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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1222634aeb54b3edaa6178dd3cd23d468e448639
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balance

Transactions list

Total: 14
Hash:
0x2d248e941087ca6c135d981959f759165fe5d337a57eed55a3f18b9f62a06ec6
From:To:
0x1222634aeb54b3edaa6178dd3cd23d468e448639
triang
0.0008896054314 ETH
Hash:
0x51926088d11a81cf4cc1a92d6b66603fc2dfe8f1120ec5fe9b3ac31a5469b6d9
From:
0x1222634aeb54b3edaa6178dd3cd23d468e448639
triang
0.00099298851245385 ETH
To:
Hash:
0xe5cc48e7bf90060a546e7540cd508b840152bb17fa3b5dd259e0d10c84fbf710
From:To:
0x1222634aeb54b3edaa6178dd3cd23d468e448639
triang
0.0024653224419 ETH
Hash:
0xc107c31af9f92fdc6fff3572989eaffac95e2187a05afdc34cdf53a717768814
From:
0x1222634aeb54b3edaa6178dd3cd23d468e448639
triang
0.003287312375881188 ETH
To:
Hash:
0xaacda542fec43c2fab081137520e3958a6f22c4de0b373e07cab4c4a37c5b649
From:
0x1222634aeb54b3edaa6178dd3cd23d468e448639
triang
521.40349644 MATIC
To:
Hash:
0xaacda542fec43c2fab081137520e3958a6f22c4de0b373e07cab4c4a37c5b649
From:
0x1222634aeb54b3edaa6178dd3cd23d468e448639
triang
0.002539820645560832 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x1a0934693df70d2f39ca7a804b21dc8fa7e751e3af0ab51b6b387edc442c735e
From:To:
0x1222634aeb54b3edaa6178dd3cd23d468e448639
triang
0.004236009001743136 ETH
Hash:
0xe84815f35f70d0a8548bf0b4e4a290fcaf0c791809da4d4b215152268158ad0b
From:
0x1222634aeb54b3edaa6178dd3cd23d468e448639
triang
27288114.169525 SHIB
To:
Hash:
0xe84815f35f70d0a8548bf0b4e4a290fcaf0c791809da4d4b215152268158ad0b
From:
0x1222634aeb54b3edaa6178dd3cd23d468e448639
triang
0.004059591740422108 ETH
To:
Shiba Inu
...
1
2
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