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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x13257e056112d578414e5d291926c9d684d5d9ef
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balance

Transactions list

Total: 6504
Hash:
0x7233db99367bfdd7025fc031f7dd9ee2235c09118f2d44c0158412e3cf84522d
From:
0x13257e056112d578414e5d291926c9d684d5d9ef
triang 0.014238018295067 ETH
To:
Hash:
0x3fc29a7eb421e917b4b63eee457305c1023f4dcb514b73d6ef9caa9edc634de5
From:
0x13257e056112d578414e5d291926c9d684d5d9ef
triang 0.100203154481215 ETH
To:
Hash:
0xad8619c07dba0663e66b2b07fb47965ec2c8bf253063bf220bc790877cba4034
From:To:
0x13257e056112d578414e5d291926c9d684d5d9ef
triang 0.08822321945495123 ETH
Hash:
0x9a59f0c0aa0d6e66ba46365ffbc47b40d01f1eeabcad20da16577ddae23e5d93
From:To:
0x13257e056112d578414e5d291926c9d684d5d9ef
triang 0.01081054952922655 ETH
Hash:
0x9a59f0c0aa0d6e66ba46365ffbc47b40d01f1eeabcad20da16577ddae23e5d93
From:
0x13257e056112d578414e5d291926c9d684d5d9ef
triang 0.001444645856165148 ETH
To:
Hash:
0x9a59f0c0aa0d6e66ba46365ffbc47b40d01f1eeabcad20da16577ddae23e5d93
From:
0x13257e056112d578414e5d291926c9d684d5d9ef
triang 827997051656945300000 ERC20
To:
0x35b88354c51613fe8857e02668c68e8c52161ba2
triang 827997051656945300000 ERC20
Hash:
0x35faf11b5caa13f05340cbff47c9b1a5890ed345b37fe8250f3b1f85599391da
From:
0x13257e056112d578414e5d291926c9d684d5d9ef
triang 0.00179173078027702 ETH
To:
Hash:
0x35faf11b5caa13f05340cbff47c9b1a5890ed345b37fe8250f3b1f85599391da
From:
0x13257e056112d578414e5d291926c9d684d5d9ef
triang 1.201728107153814e+21 ERC20
To:
Hash:
0xee2558f96d44f01c72ffb90765b7eb82e53a626c642c2f549abd93782f1f38f5
From:
0x13257e056112d578414e5d291926c9d684d5d9ef
triang 0.002878244337231846 ETH
To:
Hash:
0xfadaeef694a5433b4467eb198597ecaeda5f84e463b17b89720d2d785dea17fb
From:
0x13257e056112d578414e5d291926c9d684d5d9ef
triang 0.00276067062823249 ETH
To:
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651
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