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Cryptocurrency address risks

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USDC
USD
Address:
0x07afd2375d10709b451bb1a2a49bc7a9c0924231
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balance

Transactions list

Total: 62
Hash:
0x66b71f7f53436ae63e6c814606fbcaf0f8effbeef7e39ca5479b75fae2e72bbd
From:
0x07afd2375d10709b451bb1a2a49bc7a9c0924231
triang 0.006575006 ETH
To:
Coinbase: Miscellaneous
Hash:
0x8d95854f8734f334c93f9824d641e0148d0cfe9ebea37dcd1ed1c16fb25b3cbe
From:
0x07afd2375d10709b451bb1a2a49bc7a9c0924231
triang 0.01699495 ETH
To:
Hash:
0xbd0a20a026c0ae5c032387892372567d62c92dc5fe0b69320146ed87588b7a3a
From:
0x07afd2375d10709b451bb1a2a49bc7a9c0924231
triang 0.02625197 ETH
To:
Hash:
0x20be2a9bc09855b1fb08b15137ca4d19a551172933b7b967c0905145f16398ad
From:
0x07afd2375d10709b451bb1a2a49bc7a9c0924231
triang 0.0508078 ETH
To:
Hash:
0xf4cccfeb127d5db2be289d2eef70988f1fed9e87b555410b10758a83bef880a5
From:
0x07afd2375d10709b451bb1a2a49bc7a9c0924231
triang 0.005220579 ETH
To:
Hash:
0x03c0bae7e22d5cf376e59bb43e7aa34fc94bc9f6736ef05aaa35bf09a400351d
From:
0x07afd2375d10709b451bb1a2a49bc7a9c0924231
triang 0.005277948 ETH
To:
Hash:
0x9105e159b3f251a97cc5187203778d26cfb0bef7af665a9253de467820868a73
From:
0x07afd2375d10709b451bb1a2a49bc7a9c0924231
triang 0.020111 ETH
To:
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