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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04fd21b64309af53a9709e309f2537d8c1fb7fba
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balance

Transactions list

Total: 60
Hash:
0x7e3bd666dc0512237bfae6a010ae0a841a6b70473f639a2c84d6aa8e173837d5
From:
0x04fd21b64309af53a9709e309f2537d8c1fb7fba
triang
18642.599023 USDC
To:
Hash:
0x50fc79f9babd1c09179e92f25ccbd477a56081ead80897171523b5e0762d2a50
From:To:
0x04fd21b64309af53a9709e309f2537d8c1fb7fba
triang
0.05 ETH
Hash:
0x50fc79f9babd1c09179e92f25ccbd477a56081ead80897171523b5e0762d2a50
From:
0x04fd21b64309af53a9709e309f2537d8c1fb7fba
triang
0 ETH
To:
Hash:
0x53cec45d5206a948aef68c16e2c3cf90b61af7ced4e6248e6ba5919dac9ff2d2
From:
0x04fd21b64309af53a9709e309f2537d8c1fb7fba
triang
15000 USDC
To:
Hash:
0x814937fbe78f92ac63c21890a044b457db41acc9d5ac9064d74b2af317f5dcb0
From:
0x04fd21b64309af53a9709e309f2537d8c1fb7fba
triang
200000 USDC
To:
Hash:
0x7484bffddf469e119158d45734edfdb830e2879fd877c8f62f7beb4544411713
From:To:
0x04fd21b64309af53a9709e309f2537d8c1fb7fba
triang
199771.343606 USDC
Hash:
0xd907c78e5f9c9b0f223d464326a4c856147140a60ad6352bfa87d5d2bac96f0b
From:To:
0x04fd21b64309af53a9709e309f2537d8c1fb7fba
triang
15454.913417 USDC
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