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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4522d48e4cc9888cd76bde499f19853434a97b2a
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balance

Transactions list

Total: 252
Hash:
0x64e12b31d7115d0e6ba6ffe134a990a3117b1a1588cd8844b0f75235baa2644d
From:To:
0x4522d48e4cc9888cd76bde499f19853434a97b2a
triang
146604116925 ERC20
Hash:
0xa8f0c99b3bfd92f689d3ccafcc766b3d80854daae965178fb8f5f5085c8ee52a
From:To:
0x4522d48e4cc9888cd76bde499f19853434a97b2a
triang
10004096290000000000 ERC20
Hash:
0xa104567423f67e8e470af808ae94a9c0a2bdafdc8ba0cbd12cca217e39594bd3
From:
0x4522d48e4cc9888cd76bde499f19853434a97b2a
triang
0.08007248838360477 ETH
To:
swft.pro
Hash:
0x336d775c545f7d5e0011539d04cd441a876d7c20f32f47b8d3dd3b1d1ffdd768
From:
0x4522d48e4cc9888cd76bde499f19853434a97b2a
triang
0.16227202671379443 ETH
To:
swft.pro
Hash:
0x05361c66b9a25a94d800d502c5ab9c42d3a2fde202fe07b7397aa92a805c2c63
From:To:
0x4522d48e4cc9888cd76bde499f19853434a97b2a
triang
348900 ERC20
Hash:
0x2f15d800031bbe6c0afaf73fe3ea3340ada03f542343e13f6a73ce0cc12987d3
From:
0x4522d48e4cc9888cd76bde499f19853434a97b2a
triang
0.200985637606142 ETH
To:
Hash:
0x994566b1bfc45b690dc2318c611395a60430b61244aabc4234064f67bb8a7996
From:To:
0x4522d48e4cc9888cd76bde499f19853434a97b2a
triang
15000000 ERC20
Hash:
0xf731d54d38ac458bf0df948e7c6fa654ef8d56e3564b2b08ae4155fbb7333e6a
From:To:
0x4522d48e4cc9888cd76bde499f19853434a97b2a
triang
4875802475824 ERC20
Hash:
0x32e8bd57bc548cd4f78fe20921ad984023ca8b4f8c903331157551dd40ebaa3c
From:To:
0x4522d48e4cc9888cd76bde499f19853434a97b2a
triang
2292980042773 ERC20
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