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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x18999d45a06220cd04e2707e6228adc89fcc6872
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balance

Transactions list

Total: 7
Hash:
0x3231e75744cb6eddc01a61cf7c22c68b091316349b447577919e658199d2d989
From:
0x18999d45a06220cd04e2707e6228adc89fcc6872
triang 0.00045620038063856 ETH
To:
Hash:
0xe3259dcc624042d14307a8a6e2ef36693756db00150109cce5fb0a99be2bbdc2
From:
0x18999d45a06220cd04e2707e6228adc89fcc6872
triang 0.00289671520367874 ETH
To:
Base: Base Portal
Hash:
0xe3259dcc624042d14307a8a6e2ef36693756db00150109cce5fb0a99be2bbdc2
From:To:
0x18999d45a06220cd04e2707e6228adc89fcc6872
triang 40100 USDC
Hash:
0xb27ab4d4175087edfd23447dbc4cdec62114a688c65e92714e2897e436a23406
From:To:
0x18999d45a06220cd04e2707e6228adc89fcc6872
triang 0.007626509579996858 ETH
Hash:
0xb98ed677283e5e6e7f75f2e59c02e38a888cc2f2945509e51953dbafbebdd3f0
From:
0x18999d45a06220cd04e2707e6228adc89fcc6872
triang 0.003132509579996858 ETH
To:
Base: Base Portal
Hash:
0xff3931b73ff4a4c3edc13967029596ef41e8553bccd49837324457181d140553
From:To:
0x18999d45a06220cd04e2707e6228adc89fcc6872
triang 0.014198 ETH
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