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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1ca428fec52e516498043b85e89970934afc70fe
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balance

Transfers list

Total: 461
Hash:
0xcc7cbc0d53657b4e7a4a087f46f03d61a40d6f8df6121009a052f4734587aa2f
From:
0x1ca428fec52e516498043b85e89970934afc70fe
triang
0.00000537335378464 ETH
To:
Hash:
0xcc7cbc0d53657b4e7a4a087f46f03d61a40d6f8df6121009a052f4734587aa2f
From:
0x1ca428fec52e516498043b85e89970934afc70fe
triang
36.269625 USDC
To:
Hash:
0x707be582274134afdef0a11cfbda5d9d7b6ec1ee46ccf01bd9ddacb47c255d0e
From:To:
0x1ca428fec52e516498043b85e89970934afc70fe
triang
0.009003780464604 ETH
Hash:
0x8f64eb7c3e2d09e8366fb30ac67e32fabfbc0903cb70810ea19126bb79ca02c4
From:To:
0x1ca428fec52e516498043b85e89970934afc70fe
triang
36.269625 USDC
Hash:
0xa8bf9115346ac3beab983f097a20a40f982221a93d6d531c59247d6410b4ea48
From:
0x1ca428fec52e516498043b85e89970934afc70fe
triang
0.008986234533696496 ETH
To:
Hash:
0xc6410628cb4c331de1f5d151f4c0ff950e143c0586f0e52cf6a15b9cc5a1629c
From:
0x1ca428fec52e516498043b85e89970934afc70fe
triang
0.000009531468527105 ETH
To:
Hash:
0xc6410628cb4c331de1f5d151f4c0ff950e143c0586f0e52cf6a15b9cc5a1629c
From:
0x1ca428fec52e516498043b85e89970934afc70fe
triang
73188.99392986 SHIB
To:
Hash:
0x6d853aa358172ce6fa63ba9923c3bbac9e0ded6fc1b2c16642b64a4b2cc2ef75
From:To:
0x1ca428fec52e516498043b85e89970934afc70fe
triang
73188.99392986 SHIB
Hash:
0x459efd4da1614c830e86a10d6899f5f478ebe9ff1fa36e1665136184d1eda990
From:
0x1ca428fec52e516498043b85e89970934afc70fe
triang
0.0000080144623804 ETH
To:
Hash:
0x459efd4da1614c830e86a10d6899f5f478ebe9ff1fa36e1665136184d1eda990
From:
0x1ca428fec52e516498043b85e89970934afc70fe
triang
21.999829 USDC
To:
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47
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