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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4329cfecb51a3dfd9a648d04bf4324067e775200
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balance

Transactions list

Total: 6
Hash:
0x009aabba3b95cd19aa67592ed0c51008482e40a53245a85bfdbcb65751998dd4
From:
0x4329cfecb51a3dfd9a648d04bf4324067e775200
triang 135000 USDC
To:
Hash:
0x009aabba3b95cd19aa67592ed0c51008482e40a53245a85bfdbcb65751998dd4
From:
0x4329cfecb51a3dfd9a648d04bf4324067e775200
triang 0.00123599186839528 ETH
To:
Hash:
0xddcda29ec79170df1c6ad9c2659a48d831e740ec7798d2ffaa1828dd2e69c777
From:
0x4329cfecb51a3dfd9a648d04bf4324067e775200
triang 0.003613588303577035 ETH
To:
Base: Base Portal
Hash:
0xddcda29ec79170df1c6ad9c2659a48d831e740ec7798d2ffaa1828dd2e69c777
From:To:
0x4329cfecb51a3dfd9a648d04bf4324067e775200
triang 135000 USDC
Hash:
0x60420180a32dfde09f5a5cf019e3e6b3bbc387ac96478aa66519f0b192931ac1
From:
0x4329cfecb51a3dfd9a648d04bf4324067e775200
triang 0.00927722484716832 ETH
To:
Base: Base Portal
Hash:
0x5c2f7c58699501811b1dec80e0068219272f2bf400db370121b20a0a7728fa6d
From:To:
0x4329cfecb51a3dfd9a648d04bf4324067e775200
triang 0.036668 ETH
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