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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x35121920b41d30fdc46762c58bc11d8d95207faf
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balance

Transactions list

Total: 5406
Hash:
0x623552ead0c997646abba59066e9dd352dd276058ad0cc2a2d4a42078ed19745
From:
0x35121920b41d30fdc46762c58bc11d8d95207faf
triang 0.0056264546973613 ETH
To:
Hash:
0x45f4fb37ecca4be8dc635f4e069678b09c649df206f31e09097b3dd9b44f684c
From:
0x35121920b41d30fdc46762c58bc11d8d95207faf
triang 23267942000000000 ERC20
To:
Hash:
0xc5f6bb2f13a1ecee5f2b3dbafc3b201834fdb83d13f607e0228bcdb48847bcfb
From:
0x35121920b41d30fdc46762c58bc11d8d95207faf
triang 0.0014128601356227 ETH
To:
Hash:
0xc5f6bb2f13a1ecee5f2b3dbafc3b201834fdb83d13f607e0228bcdb48847bcfb
From:
0x35121920b41d30fdc46762c58bc11d8d95207faf
triang 23.267942 USDC
To:
Hash:
0x2994155652fce18b8fbab4222670a61c80882082554cd0ff5287ffc99c6b4f4d
From:To:
0x35121920b41d30fdc46762c58bc11d8d95207faf
triang 0.007 ETH
Hash:
0x9bbaca57aecac90e4843d518c381d50cc4da6e60a0b5c50c06db7d783d264646
From:
airdrop-distributor
...
To:
0x35121920b41d30fdc46762c58bc11d8d95207faf
triang 18.33 USDC
Hash:
0xfd64402380c2d9c122f5aba1171ab4b1dc72c88bb3845cd40a5fed0cb9834519
From:
0x35121920b41d30fdc46762c58bc11d8d95207faf
triang 0.20092255530902872 ETH
To:
Hash:
0x94dd5178e92bc02d08ad6bc376b0157ef95572b79ee58b77da7c060a1c797dde
From:
0x35121920b41d30fdc46762c58bc11d8d95207faf
triang 0.003812693363753505 ETH
To:
Hash:
0x94dd5178e92bc02d08ad6bc376b0157ef95572b79ee58b77da7c060a1c797dde
From:
0x35121920b41d30fdc46762c58bc11d8d95207faf
triang 9223 ERC20
To:
Hash:
0x94dd5178e92bc02d08ad6bc376b0157ef95572b79ee58b77da7c060a1c797dde
From:
0x35121920b41d30fdc46762c58bc11d8d95207faf
triang 9222 ERC20
To:
1
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3
4
5
...
541
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