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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0def3aa683d8945f0297d1b70ddf41a0db157c1f
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balance

Transactions list

Total: 8
Hash:
0x3e3dc40341ef547c6b65b779073d8c64c0afb5bf6d43dcecd3569fee5d54d986
From:
0x0def3aa683d8945f0297d1b70ddf41a0db157c1f
triang 0.00016616082718534 ETH
To:
Hash:
0x3e3dc40341ef547c6b65b779073d8c64c0afb5bf6d43dcecd3569fee5d54d986
From:
0x0def3aa683d8945f0297d1b70ddf41a0db157c1f
triang 400.83 USDC
To:
Hash:
0x03dbb0873d920503116637d28f20015968cea6af9cb5988b00a00e481260ac76
From:To:
0x0def3aa683d8945f0297d1b70ddf41a0db157c1f
triang 400.83 USDC
Hash:
0x0078ada5c35d7409fb6b51457c5d213fc50631fe97ff6a5a71dc2d628117b941
From:
0x0def3aa683d8945f0297d1b70ddf41a0db157c1f
triang 339820406 ERC20
To:
Hash:
0x427d333a3213a1530a5e9693ea288a4f6fa01c2f7f9ada697463db848a2126d9
From:
0x0def3aa683d8945f0297d1b70ddf41a0db157c1f
triang 0.00036426297086374 ETH
To:
Hash:
0x427d333a3213a1530a5e9693ea288a4f6fa01c2f7f9ada697463db848a2126d9
From:
0x0def3aa683d8945f0297d1b70ddf41a0db157c1f
triang 339.820406 USDC
To:
Hash:
0x4738b7810c863ad3d869e3961cd69478d59688a0269ae25877160b3783d385d3
From:To:
0x0def3aa683d8945f0297d1b70ddf41a0db157c1f
triang 0.002 ETH
Hash:
0x7ce4ef8b7722f54a833ba2e78966919347c8327f7f1c76391ae9ecb5b4939b6f
From:To:
0x0def3aa683d8945f0297d1b70ddf41a0db157c1f
triang 339.820406 USDC
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