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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2485829feefdf3eab21cc132f60edf7c99738c9c
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balance

Transactions list

Total: 23
Hash:
0xaf37350db97f5a4f0e4a58302f8f6911bf0dc3544503e2391d4b577583b26b0c
From:
0x2485829feefdf3eab21cc132f60edf7c99738c9c
triang
0.026046423 ETH
To:
Coinbase: Miscellaneous
Hash:
0xa0899349b012e931720137b5da2932170f477a33d0ddd0fb1a2264a0b7e146d5
From:
0x2485829feefdf3eab21cc132f60edf7c99738c9c
triang
66.611411 USDC
To:
Hash:
0xa0899349b012e931720137b5da2932170f477a33d0ddd0fb1a2264a0b7e146d5
From:
0x2485829feefdf3eab21cc132f60edf7c99738c9c
triang
0.003203577 ETH
To:
Hash:
0x23d1bf77cd58e93d6822399c976c2ae0a0dbcf2de44d4eb7a6cd885108b15f03
From:To:
0x2485829feefdf3eab21cc132f60edf7c99738c9c
triang
0.02925 ETH
Hash:
0xb461a718ec6d7bbad99ac0c1590e045b2386511f55668f326d3b75d17fd421de
From:
0x2485829feefdf3eab21cc132f60edf7c99738c9c
triang
0.023570433 ETH
To:
Coinbase: Miscellaneous
Hash:
0x5f03ed4c358dbdb4c5c271530b5e9f2a50c93a030ee49ec4bb8e213f85d8075f
From:
0x2485829feefdf3eab21cc132f60edf7c99738c9c
triang
0.006197148 ETH
To:
Hash:
0x5f03ed4c358dbdb4c5c271530b5e9f2a50c93a030ee49ec4bb8e213f85d8075f
From:
0x2485829feefdf3eab21cc132f60edf7c99738c9c
triang
210 USDC
To:
Hash:
0x88b5990da44e9472d2e9c229cfa59bba824d26c5813177c09ce7c53245b55728
From:
0x2485829feefdf3eab21cc132f60edf7c99738c9c
triang
95.064081 USDC
To:
Hash:
0x88b5990da44e9472d2e9c229cfa59bba824d26c5813177c09ce7c53245b55728
From:
0x2485829feefdf3eab21cc132f60edf7c99738c9c
triang
0.006254529 ETH
To:
Hash:
0x300db0f1fac305ceda75832836501475ce560eb34f90b1a97aa79f1ead4187c9
From:
0x2485829feefdf3eab21cc132f60edf7c99738c9c
triang
0.01847789 ETH
To:
1
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3
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