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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0429c2230ed0b76575bec8d28f60525225c3aaf3
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balance

Transfers list

Total: 5
Hash:
0x020d0e6c866b8f63dd3e73ffd622d1bdcf0414f127b16ce63984e75897a344ec
From:
0x0429c2230ed0b76575bec8d28f60525225c3aaf3
triang
0.000019800822561744 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000019800822561744 ETH
Hash:
0x020d0e6c866b8f63dd3e73ffd622d1bdcf0414f127b16ce63984e75897a344ec
From:
0x0429c2230ed0b76575bec8d28f60525225c3aaf3
triang
0.0122 USDC
To:
0x894410d980c06b209830751e069fbd562822a365
triang
0.0122 USDC
Hash:
0x957a94f06e3db9d652bfa1cf27e96c82d24fa764aea299dc44ed98b8f796ff26
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.0000292628652426 ETH
To:
0x0429c2230ed0b76575bec8d28f60525225c3aaf3
triang
0.0000292628652426 ETH
Hash:
0x957a94f06e3db9d652bfa1cf27e96c82d24fa764aea299dc44ed98b8f796ff26
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.0122 USDC
To:
0x0429c2230ed0b76575bec8d28f60525225c3aaf3
triang
0.0122 USDC
Hash:
0x3b5eebd14dd1fb9f51c2e025297d9889e2129e45bd89247e0dadf4d2569a2548
From:
0x894410d980c06b209830751e069fbd562822a365
triang
0 USDC
To:
0x0429c2230ed0b76575bec8d28f60525225c3aaf3
triang
0 USDC
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