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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x35f7779ce2dd06ec6b14b0fe80caf8d06880fb01
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balance

Transactions list

Total: 20
Hash:
0x12ed981a084c0fc3b20ff664f6ab9c278d3fec87181ea9e6b81b1016bce12616
From:
0x35f7779ce2dd06ec6b14b0fe80caf8d06880fb01
triang
0.00016975296380196 ETH
To:
Hash:
0xc383c410387d578a4fda6d03e17f4d0ae6f060f50737575ef3e899dea1906041
From:To:
0x35f7779ce2dd06ec6b14b0fe80caf8d06880fb01
triang
1200 USDC
Hash:
0x2ec08997fe1ba55dff21a84a8147532eb150c0775f4951a763e95fd953efafc2
From:
0x35f7779ce2dd06ec6b14b0fe80caf8d06880fb01
triang
0.000439740311196032 ETH
To:
Hash:
0xaff1c02d3efe66e83ff1694a7ab452b738d5722547823a23e45ec744ba59010a
From:To:
0x35f7779ce2dd06ec6b14b0fe80caf8d06880fb01
triang
0.000346805909252036 ETH
Hash:
0x052ae83fece917e22c508e90ad8968d481274bf002e8dcdb0050706c7f51bb31
From:To:
0x35f7779ce2dd06ec6b14b0fe80caf8d06880fb01
triang
1200 USDC
Hash:
0x5499304dd79143a541d146db0601703bbdf99b7d9e1af4605b7bfcca9fdc6d16
From:
0x35f7779ce2dd06ec6b14b0fe80caf8d06880fb01
triang
0.000950033126355852 ETH
To:
Hash:
0x81bf2cb09866c42671f653d19464bbcfcf33b9206cb1f68d675de3c7984a42ba
From:To:
0x35f7779ce2dd06ec6b14b0fe80caf8d06880fb01
triang
1500 USDC
1
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