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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x18daedf3433634447d7d14aff6724b232eb303c7
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balance

Transactions list

Total: 9
Hash:
0x08df5258b43a1dd34f68846f52baf2b936afc18fd770a4b9ece92b46b0a760cd
From:
0x18daedf3433634447d7d14aff6724b232eb303c7
triang 0.002134048638835575 ETH
To:
Hash:
0x08df5258b43a1dd34f68846f52baf2b936afc18fd770a4b9ece92b46b0a760cd
From:
0x18daedf3433634447d7d14aff6724b232eb303c7
triang 307.55 USDC
To:
Hash:
0x4c3c0438c3ba204646384687c80d9f774c319fbf260cefc83dcd9391b85b944c
From:To:
0x18daedf3433634447d7d14aff6724b232eb303c7
triang 0.0027932807952 ETH
Hash:
0x2c154113ec8b91dd827c3bdc8a5d1b602b0cf37deb20577b2320ff18fc0b743c
From:To:
0x18daedf3433634447d7d14aff6724b232eb303c7
triang 0.004791874625471992 ETH
Hash:
0x2f010a95e0cf440b10f3f5e70f5886d2fd3a2413c0e9b47a9b443bd3ac266c88
From:
0x18daedf3433634447d7d14aff6724b232eb303c7
triang 0.00065101738067639 ETH
To:
Shiba Inu
...
Hash:
0x2f010a95e0cf440b10f3f5e70f5886d2fd3a2413c0e9b47a9b443bd3ac266c88
From:
0x18daedf3433634447d7d14aff6724b232eb303c7
triang 79135458.5 SHIB
To:
Hash:
0x001f415305a7bb1406d538bbf2940236008be6546d6afcae511c57f1e8c0a099
From:To:
0x18daedf3433634447d7d14aff6724b232eb303c7
triang 0.001046118778204398 ETH
Hash:
0x71fdbbf905b346e6eaba38fc9ce0bc8b12e704c59fbd68fbc82c1083af14c979
From:To:
0x18daedf3433634447d7d14aff6724b232eb303c7
triang 79135458.5 SHIB
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