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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x357b742b7becda67d69e137e4d980f6813ea7a2e
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balance

Transactions list

Total: 58
Hash:
0x3435089cd017529bfdf73f74624148028017c31df1ad2a2c03e27b84e2d1ad49
From:
0x357b742b7becda67d69e137e4d980f6813ea7a2e
triang 0.215035226918518 ETH
To:
Hash:
0x11497047cb3af80891a64fd4ddb69306f6e12c40f16a50d321fc3d64df53f546
From:
0x357b742b7becda67d69e137e4d980f6813ea7a2e
triang 0.00192001832203125 ETH
To:
Hash:
0x11497047cb3af80891a64fd4ddb69306f6e12c40f16a50d321fc3d64df53f546
From:
0x357b742b7becda67d69e137e4d980f6813ea7a2e
triang 125 USDC
To:
Hash:
0x79512e23c95b4593eddbe7be8f8575a205788e55026558829e9a04cb44db22c9
From:
0x357b742b7becda67d69e137e4d980f6813ea7a2e
triang 0.00147537250650405 ETH
To:
Hash:
0x79512e23c95b4593eddbe7be8f8575a205788e55026558829e9a04cb44db22c9
From:
0x357b742b7becda67d69e137e4d980f6813ea7a2e
triang 76532000000000000 ERC20
To:
Hash:
0x950399400448cb9a42498d52a6167ccbb1973c28851ea8056c807fb4e8b12b1a
From:To:
0x357b742b7becda67d69e137e4d980f6813ea7a2e
triang 0.02674685 ETH
Hash:
0x2ce6e4bc96d1bbd389f0e63eb93b2abb1a6746407fcea458f0d5f7537dbf3bbe
From:To:
0x357b742b7becda67d69e137e4d980f6813ea7a2e
triang 0.08894511 ETH
Hash:
0x9064cd1054635d0d37dd39c01497b619e8f9e940d76b3c4d0269899432c4e70e
From:To:
0x357b742b7becda67d69e137e4d980f6813ea7a2e
triang 19.888792 USDC
Hash:
0x14e58ce165cb0f165b3389bb4e5a407e5c58fa3edac0f6d3ce775d82d26c5bc2
From:To:
0x357b742b7becda67d69e137e4d980f6813ea7a2e
triang 142.144159 USDC
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