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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0479d44b557e27a6b02d6c39234f1914e4feb732
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balance

Transactions list

Total: 10
Hash:
0xb7f71d833212adac8e23679c84f99c945d138182e636ed6b35c6590b112ca824
From:
0x0479d44b557e27a6b02d6c39234f1914e4feb732
triang 0.10303753125 ETH
To:
Hash:
0xa133d0e3c8ee9108bb49eedac46093e82ba706ec3f5e86bdf9dffa774869244c
From:
0x0479d44b557e27a6b02d6c39234f1914e4feb732
triang 637.980327 USDC
To:
Hash:
0xabf3b989954e1c174fcb7c7e8b94a6d5324103b860d14c3b1e67337187145d9c
From:
0x0479d44b557e27a6b02d6c39234f1914e4feb732
triang 0.01696246875 ETH
To:
Hash:
0xc5a6fbda61c9fdab4e26cda2fe0c3dab7442e05f92b757ca464341ec3d0f67eb
From:To:
0x0479d44b557e27a6b02d6c39234f1914e4feb732
triang 637.980327 USDC
Hash:
0xfd665b78bf3c27b10fc0ddbc699175a9804deed0706f3237c1b611d3c93f8ec7
From:
0x0479d44b557e27a6b02d6c39234f1914e4feb732
triang 0.1138621375 ETH
To:
Hash:
0xda31ab84dbb417c485b78d5f7bb2f3d1f7a0e48e99bf162acdffb0eaa6a594e8
From:
0x0479d44b557e27a6b02d6c39234f1914e4feb732
triang 6533177070000000000 ERC20
To:
Hash:
0x154236df14f065943190e852fdccfdcedcefbaf099a37ff4cee6cf04c2ff1c4c
From:
0x0479d44b557e27a6b02d6c39234f1914e4feb732
triang 0.0061378625 ETH
To:
Hash:
0xbf997f8d3bcc3cc665e657ce870c3710de911a39052f6cf7f3be7005bac46e1b
From:To:
0x0479d44b557e27a6b02d6c39234f1914e4feb732
triang 6533177070000000000 ERC20
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