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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x45c3a2719210893d94dbc3c75032bd6f19482f27
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balance

Transactions list

Total: 8
Hash:
0xd65c9e293ed5fc23c2d848440079dd00776bc7d1307f45bc1daf4768f7ad82d9
From:
0x45c3a2719210893d94dbc3c75032bd6f19482f27
triang
0.0012738688275357 ETH
To:
Hash:
0xd65c9e293ed5fc23c2d848440079dd00776bc7d1307f45bc1daf4768f7ad82d9
From:
0x45c3a2719210893d94dbc3c75032bd6f19482f27
triang
2983.502241 USDC
To:
CoinDCX.com
Hash:
0xd1424af23d9fdecf855f4dd77047f3d7fd538caa4777b0345e64872ca001aa8d
From:To:
0x45c3a2719210893d94dbc3c75032bd6f19482f27
triang
0.01 ETH
Hash:
0x4a9d4a92f8074a14d982480927cbd740554d2bc41c6249065b6f9ea4f9a6fa8e
From:To:
0x45c3a2719210893d94dbc3c75032bd6f19482f27
triang
2983.502241 USDC
Hash:
0x0213f73f76de8d6c0f51900b73c27649a3cdade5b38a9d1fa4f7120327cf9588
From:
0x45c3a2719210893d94dbc3c75032bd6f19482f27
triang
1334.366504 USDC
To:
CoinDCX.com
Hash:
0x0213f73f76de8d6c0f51900b73c27649a3cdade5b38a9d1fa4f7120327cf9588
From:
0x45c3a2719210893d94dbc3c75032bd6f19482f27
triang
0.00161174932633605 ETH
To:
Hash:
0x4aa00a3d7da5a44ffef653548cfe89b2b97cc244cfa9c6d6cef4e08e9780e1b5
From:To:
0x45c3a2719210893d94dbc3c75032bd6f19482f27
triang
0.01 ETH
Hash:
0xef793e55008fdb8c24d30f5b9a50b9a973a76a3d129fbbcd6ad74b45de31c734
From:To:
0x45c3a2719210893d94dbc3c75032bd6f19482f27
triang
1334.366504 USDC
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