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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x149447904f3b1fe8b2de6aad97d5c00b36823d79
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balance

Transactions list

Total: 91
Hash:
0x1323719a951e0158cec9803cdb4389e537610fbc75ec2c3d048c92642bae3cfd
From:
0x149447904f3b1fe8b2de6aad97d5c00b36823d79
triang 0.000614031976088846 ETH
To:
Binance: BNB Token
...
Hash:
0x1323719a951e0158cec9803cdb4389e537610fbc75ec2c3d048c92642bae3cfd
From:
0x149447904f3b1fe8b2de6aad97d5c00b36823d79
triang 1.09844305 BNB
To:
Hash:
0xd30366111dbffcacab0b4486712dfe1fdf9b04a2c6b7c7d585c7c23e894ec31a
From:
0x149447904f3b1fe8b2de6aad97d5c00b36823d79
triang 0.24200815170783738 ETH
To:
Hash:
0xd5e618f62272d489e4bdc541fd453355435fd74a2d6e871e28c41b822f41e744
From:To:
0x149447904f3b1fe8b2de6aad97d5c00b36823d79
triang 0.035 ETH
Hash:
0xee02731c7bac7830233f645a05296db11b543fd0118321765034ce18633e38be
From:To:
0x149447904f3b1fe8b2de6aad97d5c00b36823d79
triang 0.12 ETH
Hash:
0xdd5b364dfdf29f023522fc5fdf44cbe949cce7ac8e3798b011dd827559cadb7f
From:
0x13b5f3975077d6bdfe51681d2715a8a162c81bcb
triang 118000000000000000000 ERC20
To:
0x149447904f3b1fe8b2de6aad97d5c00b36823d79
triang 118000000000000000000 ERC20
Hash:
0xc64de306c4a14de7b0f3d2cc813d8569eaa032e50d7d3743f5992aaf71b45013
From:To:
0x149447904f3b1fe8b2de6aad97d5c00b36823d79
triang 0.00229795743027 ETH
Hash:
0x5fbc6f4b9118776056f9df6730261645e34be22768d9377e5240feed47360460
From:
0x5145d4ca5322351368447dfe4e80cac3555638ba
triang 118000000000000000000 ERC20
To:
0x149447904f3b1fe8b2de6aad97d5c00b36823d79
triang 118000000000000000000 ERC20
Hash:
0xd8d5216a23c5df8f30c3b2b293fdb93637c65c29b0f31bab7f9afdd004d0acb4
From:
0xaffe12ac54def771b7438928ff58980c7f11df08
triang 118000000000000000000 ERC20
To:
0x149447904f3b1fe8b2de6aad97d5c00b36823d79
triang 118000000000000000000 ERC20
Hash:
0xbf2cbec040242be4fe65b1b406b1f313b8abca583f5edc0eef8d8f23200809e6
From:To:
0x149447904f3b1fe8b2de6aad97d5c00b36823d79
triang 0.06661237866194736 ETH
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