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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x12af4f0b9c01546fadf59860c02488f63a4f5e43
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balance

Transactions list

Total: 7
Hash:
0x58dc855e51197c0c6d14b15d52b0cf1aedea6f38ba25acfa12c3f356f5e674d2
From:
0x12af4f0b9c01546fadf59860c02488f63a4f5e43
triang 0.05097159976242664 ETH
To:
Hash:
0x58dc855e51197c0c6d14b15d52b0cf1aedea6f38ba25acfa12c3f356f5e674d2
From:To:
0x12af4f0b9c01546fadf59860c02488f63a4f5e43
triang 1.432268611096419e+21 ERC20
Hash:
0x054808dd1d5da1852c177f92d9615d6eda078b8536ae51aa776c70017043aa89
From:To:
0x12af4f0b9c01546fadf59860c02488f63a4f5e43
triang 0.049726650777759576 ETH
Hash:
0x054808dd1d5da1852c177f92d9615d6eda078b8536ae51aa776c70017043aa89
From:
0x12af4f0b9c01546fadf59860c02488f63a4f5e43
triang 167.11261 USDC
To:
Hash:
0xd7567acaaf38ac8d441aff9431c269a8d5a1a4e71dfd576d6ff87c7bd477734b
From:
0x12af4f0b9c01546fadf59860c02488f63a4f5e43
triang 0.001356303714980298 ETH
To:
Hash:
0x6013a3c9c5ac834f4ebb3de8ee59ce9ab7722a07bec6486af5333cbdc0d5531d
From:To:
0x12af4f0b9c01546fadf59860c02488f63a4f5e43
triang 0.012 ETH
Hash:
0xde001c590c2b763f21b284342dcfb243535a6297543cfcb2f81cc116113ba3ec
From:To:
0x12af4f0b9c01546fadf59860c02488f63a4f5e43
triang 167.11261 USDC
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