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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x240dfcf87b413ff5afde544a66fedd2dd9618674
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balance

Transactions list

Total: 94
Hash:
0x05ed62fcd0780adc3937da95e0d7250a6ca77d88650418a95911112eb97426f8
From:
0x240dfcf87b413ff5afde544a66fedd2dd9618674
triang
0.001134336 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x05ed62fcd0780adc3937da95e0d7250a6ca77d88650418a95911112eb97426f8
From:
0x240dfcf87b413ff5afde544a66fedd2dd9618674
triang
109 MATIC
To:
Hash:
0x1fd6dac510d0215c2391aeecc1bc053779ef263255a28eca34fb8cf5974d21cf
From:
0x240dfcf87b413ff5afde544a66fedd2dd9618674
triang
0.003684545 ETH
To:
Hash:
0x1fd6dac510d0215c2391aeecc1bc053779ef263255a28eca34fb8cf5974d21cf
From:
0x240dfcf87b413ff5afde544a66fedd2dd9618674
triang
17355000 SHIB
To:
Hash:
0xd0bb6e4d43837b78ad399ecd28fca695ea1cdcc09d83ab151fed5c476c045b7c
From:
0x240dfcf87b413ff5afde544a66fedd2dd9618674
triang
0.000786162 ETH
To:
Hash:
0xd0bb6e4d43837b78ad399ecd28fca695ea1cdcc09d83ab151fed5c476c045b7c
From:
0x240dfcf87b413ff5afde544a66fedd2dd9618674
triang
3.0195e+26 ERC20
To:
Hash:
0xea73273a2b12d3d55b1d3bca76b5448872047d27cae694c325a5042ffd7be0d4
From:To:
0x240dfcf87b413ff5afde544a66fedd2dd9618674
triang
0.0120951 ETH
Hash:
0x3270e6332c9288b8ee84f3bedd782562a97fae7d028b3a1587679c15a4aa7a8d
From:To:
0x240dfcf87b413ff5afde544a66fedd2dd9618674
triang
3.01957173412704e+26 ERC20
Hash:
0x4547554f2d11de2f35c979036a4bbebe3b0aff54354416ba7a93dd2fdbd3d260
From:
0x240dfcf87b413ff5afde544a66fedd2dd9618674
triang
0.0012191 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc66b652cfd4efda25e8486cd104d8be7326aa3af34ff1a4110a5a4d6ce3236f8
From:To:
0x240dfcf87b413ff5afde544a66fedd2dd9618674
triang
29.69713939 MATIC
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