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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x18affac8039a0d3c6850c39dbe124b4f3817e06f
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balance

Transactions list

Total: 12
Hash:
0x235029d9cf972b668de154e5366534585c209ac6eb1d39e226378b4539851bd6
From:To:
0x18affac8039a0d3c6850c39dbe124b4f3817e06f
triang
216 USDC
Hash:
0xa203a8001ddafbd761b7656bd854d8ae6e41ef7808fbcf7818846997d2472d4c
From:To:
0x18affac8039a0d3c6850c39dbe124b4f3817e06f
triang
19.341868 USDC
Hash:
0x844daae19038addd9546a432aea572964c2b4fcc4fb25d507571c14a3a34463f
From:
0x18affac8039a0d3c6850c39dbe124b4f3817e06f
triang
0.001065592532901204 ETH
To:
Hash:
0x844daae19038addd9546a432aea572964c2b4fcc4fb25d507571c14a3a34463f
From:
0x18affac8039a0d3c6850c39dbe124b4f3817e06f
triang
500 USDC
To:
Hash:
0x3a1bc588c4002a1a0191c510911ba83419bc79f26afba2fbdc32722b4320403e
From:To:
0x18affac8039a0d3c6850c39dbe124b4f3817e06f
triang
0.0047 ETH
Hash:
0x63a1608c795564cafed2e066bf0c05cf13b7799effe91ce2bcce0a861bd9f967
From:
0x18affac8039a0d3c6850c39dbe124b4f3817e06f
triang
0.006128546689758992 ETH
To:
Hash:
0xcff03dec015aa26f3e2733454fc302c82024f997e1d48590e9c091b0479d7387
From:
0x18affac8039a0d3c6850c39dbe124b4f3817e06f
triang
0.000878835959317008 ETH
To:
Hash:
0x4239029d001abd696354be85195e2950d6236c2fd5c75cf57f94cd6647658bd0
From:To:
0x18affac8039a0d3c6850c39dbe124b4f3817e06f
triang
0.0032 ETH
1
2
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