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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x28fff4513d5e08789c6f42b6239659c4110864d5
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balance

Transfers list

Total: 6
Hash:
0xcd14463a73f7e7e6a2df6daf22d1d9cd29de4a1db1e5230777034be60141c0e1
From:
0x28fff4513d5e08789c6f42b6239659c4110864d5
triang
0.000017047727483296 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000017047727483296 ETH
Hash:
0xcd14463a73f7e7e6a2df6daf22d1d9cd29de4a1db1e5230777034be60141c0e1
From:
0x28fff4513d5e08789c6f42b6239659c4110864d5
triang
0.003 USDC
To:
0x0a6d418f399a0890f0776304cafe17e210872681
triang
0.003 USDC
Hash:
0x2c90fbfcec8863a5cdd39601d54a6a11e497c4612279edfc4606e562ee027a42
From:
0xa4c23f148582b87791ff1cc6beeffa1e10564c1e
triang
0.00002747179409 ETH
To:
0x28fff4513d5e08789c6f42b6239659c4110864d5
triang
0.00002747179409 ETH
Hash:
0x2c90fbfcec8863a5cdd39601d54a6a11e497c4612279edfc4606e562ee027a42
From:
0xa4c23f148582b87791ff1cc6beeffa1e10564c1e
triang
0.003 USDC
To:
0x28fff4513d5e08789c6f42b6239659c4110864d5
triang
0.003 USDC
Hash:
0x7224d3c697cf90ee433197980f9e3e217df8842342e1e849f7d29b0fb0482ad3
From:
0x0a6d418f399a0890f0776304cafe17e210872681
triang
3e+21 ERC20
To:
0x28fff4513d5e08789c6f42b6239659c4110864d5
triang
3e+21 ERC20
Hash:
0xc00f8a29ef8cad378446c56002f8436532e5095785c61ba940695185b3403b7a
From:
0x0a6d418f399a0890f0776304cafe17e210872681
triang
0 USDC
To:
0x28fff4513d5e08789c6f42b6239659c4110864d5
triang
0 USDC
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