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Cryptocurrency address risks

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USDC
USD
Address:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
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balance

Transactions list

Total: 37529
Hash:
0xed70cf2602f03bd9955d66e6bb9edb1684bc173579dd37a6dc6f72e4e2287b70
From:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 2500.948146683505 DAI
To:
Hash:
0xed70cf2602f03bd9955d66e6bb9edb1684bc173579dd37a6dc6f72e4e2287b70
From:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 101505522944726710000 ERC20
To:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 101505522944726710000 ERC20
Hash:
0x6e1da4ff2c8678020ad094a0bcf962a792f90d2858031c183d50b8df58dd1c38
From:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 101505522944726710000 ERC20
To:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 101505522944726710000 ERC20
Hash:
0x6e1da4ff2c8678020ad094a0bcf962a792f90d2858031c183d50b8df58dd1c38
From:To:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 2518.5557508968463 DAI
Hash:
0x6e1da4ff2c8678020ad094a0bcf962a792f90d2858031c183d50b8df58dd1c38
From:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 6.562153876647382 DAI
To:
Hash:
0x6e1da4ff2c8678020ad094a0bcf962a792f90d2858031c183d50b8df58dd1c38
From:To:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 263550578666204930 ERC20
Hash:
0x6e1da4ff2c8678020ad094a0bcf962a792f90d2858031c183d50b8df58dd1c38
From:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 263550578666204930 ERC20
To:
Hash:
0x6e1da4ff2c8678020ad094a0bcf962a792f90d2858031c183d50b8df58dd1c38
From:To:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 2314323776922079 ERC20
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