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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04f98b8bbc73a375386c07049d584c9b0181a395
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balance

Transfers list

Total: 5
Hash:
0x96576e7f4929cf6449ae55508c30437974aba9b904d9c3a48bc22a624aaecbdb
From:
0x04f98b8bbc73a375386c07049d584c9b0181a395
triang
0.000009222014280896 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000009222014280896 ETH
Hash:
0x96576e7f4929cf6449ae55508c30437974aba9b904d9c3a48bc22a624aaecbdb
From:
0x04f98b8bbc73a375386c07049d584c9b0181a395
triang
0.000128 USDC
To:
0xc822bffeaa17d53022c2b16aac94fc2c9c80dac1
triang
0.000128 USDC
Hash:
0x2a285d49c79a1415ebb73e7ed293e5d3326fad3afb9a4ebce755248c41a802dc
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.000010456296903 ETH
To:
0x04f98b8bbc73a375386c07049d584c9b0181a395
triang
0.000010456296903 ETH
Hash:
0x2a285d49c79a1415ebb73e7ed293e5d3326fad3afb9a4ebce755248c41a802dc
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.000128 USDC
To:
0x04f98b8bbc73a375386c07049d584c9b0181a395
triang
0.000128 USDC
Hash:
0xa9f580564be7cd001930ca34c578c879d611568c7ceaaf0ea5d6dad425cfb69f
From:
0xc822bffeaa17d53022c2b16aac94fc2c9c80dac1
triang
0 USDC
To:
0x04f98b8bbc73a375386c07049d584c9b0181a395
triang
0 USDC
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