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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x28957d65bf1b96d4fb1b0fada1ab06606816f2ee
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balance

Transactions list

Total: 4
Hash:
0xa8356339ce0bc415248f17f9c73c1797af606a17565a6c8e8443115e0e784896
From:
0x28957d65bf1b96d4fb1b0fada1ab06606816f2ee
triang
32.495879 USDC
To:
0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8
triang
32.495879 USDC
Hash:
0x2e8e879263eb2448110ed3767306ea0d1cf380d2b56643709e0074a8fa434c98
From:
0x28957d65bf1b96d4fb1b0fada1ab06606816f2ee
triang
0.069378755827726 ETH
To:
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
triang
0.069378755827726 ETH
Hash:
0xd2a2e0a71211e9922b02b2885c89032eb758b8d3a27eaaf31918cfe6ad669f84
From:
0x27a09be6ba903881f02f6ac90c26d595ac794222
triang
0.069378755827726 ETH
To:
0x28957d65bf1b96d4fb1b0fada1ab06606816f2ee
triang
0.069378755827726 ETH
Hash:
0x9208f01efc49e33ac7175ace2254a03834958b5446ec2e27fe1fe042e8064526
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
32.495879 USDC
To:
0x28957d65bf1b96d4fb1b0fada1ab06606816f2ee
triang
32.495879 USDC
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