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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1428b9cfe46e8f8d749127e7befb6960102987e3
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balance

Transactions list

Total: 18
Hash:
0x61a9c8d91ebca1076c73a5c4bd3c8515649a66c226ffe814b84d08b74c38438a
From:
0x1428b9cfe46e8f8d749127e7befb6960102987e3
triang 0.00058283988897442 ETH
To:
Hash:
0xf358c2ad0072bdc412d4ff166ea776cc98e0aca5d790a90ec2d1e225673aada7
From:To:
0x1428b9cfe46e8f8d749127e7befb6960102987e3
triang 3000 USDC
Hash:
0xe1ef0d34440c25d87d0836a647e53b8bf545b50e3bd25047e14dcc09e23660a7
From:
0x1428b9cfe46e8f8d749127e7befb6960102987e3
triang 0.001481517183352304 ETH
To:
Hash:
0xe1ef0d34440c25d87d0836a647e53b8bf545b50e3bd25047e14dcc09e23660a7
From:
0x1428b9cfe46e8f8d749127e7befb6960102987e3
triang 6007.389238 USDC
To:
Hash:
0x5c9640e277596d4c5f1ffa8fe9a9c46462c9a4c91f0ae41d41e46de7b4c46afc
From:To:
0x1428b9cfe46e8f8d749127e7befb6960102987e3
triang 6002.388068 USDC
Hash:
0x06e1bef8cf2d271dce4fbb834b3e5a0d743363e8ed986a45c6803325cbf85efd
From:To:
0x1428b9cfe46e8f8d749127e7befb6960102987e3
triang 5.00117 USDC
Hash:
0x95c0f1d3045775559444784317b46fb6be5528d7207a93e52f734c9a3c1e0053
From:
0x1428b9cfe46e8f8d749127e7befb6960102987e3
triang 0.0004528684379948 ETH
To:
Hash:
0x95c0f1d3045775559444784317b46fb6be5528d7207a93e52f734c9a3c1e0053
From:
0x1428b9cfe46e8f8d749127e7befb6960102987e3
triang 1000.82289 USDC
To:
Hash:
0x606da98e2d4832b5ff03116800af223a39fc52f5aa5eca321367197391b395ea
From:To:
0x1428b9cfe46e8f8d749127e7befb6960102987e3
triang 1000.82289 USDC
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