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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3452ef2bb07e70e495d4c6767b244c44050d251c
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balance

Transactions list

Total: 8
Hash:
0xe4479ce6937e7f00bddab1f243f996a962569aca65adc594ad0608f99152a762
From:
0x3452ef2bb07e70e495d4c6767b244c44050d251c
triang 0.000977901463207741 ETH
To:
Hash:
0xe4479ce6937e7f00bddab1f243f996a962569aca65adc594ad0608f99152a762
From:
0x3452ef2bb07e70e495d4c6767b244c44050d251c
triang 3000 USDC
To:
Hash:
0x065464e04aa967b80a7333cfce6609cdbe1bae0e7911517980477ea9ce7f77e8
From:
0x3452ef2bb07e70e495d4c6767b244c44050d251c
triang 0.001071171814327469 ETH
To:
Hash:
0x065464e04aa967b80a7333cfce6609cdbe1bae0e7911517980477ea9ce7f77e8
From:
0x3452ef2bb07e70e495d4c6767b244c44050d251c
triang 2000 USDC
To:
Hash:
0x9aeb7375e12191bad5b316bcc78eb776709ef2ea165f7710ad13629aedbdce73
From:
0x3452ef2bb07e70e495d4c6767b244c44050d251c
triang 0.00043721653258365 ETH
To:
Hash:
0x4e036c8f59b21e681d36abbc821645d0a1d7e4dbe5ea2ab839a37ba6b61d18b8
From:To:
0x3452ef2bb07e70e495d4c6767b244c44050d251c
triang 0.01494666 ETH
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