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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x428167ddb5ec16be3e10a70da13f9dd1fa1de737
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balance

Transactions list

Total: 5
Hash:
0x12647421b8229343ae65760eedc871dacd06811adcb61eda97a517c0eeed219a
From:
0x428167ddb5ec16be3e10a70da13f9dd1fa1de737
triang 0.008037957 ETH
To:
Coinbase: Miscellaneous
Hash:
0x8411eb156960ce0b26b93eaa9e20fb28531e33dc34c5c7b9207687b4fa317779
From:
0x428167ddb5ec16be3e10a70da13f9dd1fa1de737
triang 3500000 USDC
To:
Hash:
0x8411eb156960ce0b26b93eaa9e20fb28531e33dc34c5c7b9207687b4fa317779
From:
0x428167ddb5ec16be3e10a70da13f9dd1fa1de737
triang 0.002162043 ETH
To:
Hash:
0x051d18028147012c5c6112aca6496184656c26323f4666fc9f684b803c78b6c7
From:To:
0x428167ddb5ec16be3e10a70da13f9dd1fa1de737
triang 3500000 USDC
Hash:
0xb9adc27722bd4a2fe5965a982e6387eaebc4f7d4ac709d78270a963843a2f608
From:To:
0x428167ddb5ec16be3e10a70da13f9dd1fa1de737
triang 0.0102 ETH
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