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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x472d393ba3ba22e70ce209b259d4d54f93af066b
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balance

Transactions list

Total: 18
Hash:
0x004cf942d0018476aae6a712223445db4351768324a0aeeae097e14b3c152311
From:
0x472d393ba3ba22e70ce209b259d4d54f93af066b
triang 0.000481124987374 ETH
To:
Hash:
0x93f135aa31d7d37eebf0ec04874e0b329918facd8207e9b10976aaf8792ffe05
From:To:
0x472d393ba3ba22e70ce209b259d4d54f93af066b
triang 0.0005741631242951 ETH
Hash:
0xc857fc8a19928d3706e981a5f6bf53ec990f1e804824e17475ba43b9481246e5
From:To:
0x472d393ba3ba22e70ce209b259d4d54f93af066b
triang 9500 USDC
Hash:
0xcd36cb65cbc37f9834521422c2c6212435988d378b98877adb118f08c018dcaf
From:
0x472d393ba3ba22e70ce209b259d4d54f93af066b
triang 0.0002997531242951 ETH
To:
Hash:
0xcd36cb65cbc37f9834521422c2c6212435988d378b98877adb118f08c018dcaf
From:
0x472d393ba3ba22e70ce209b259d4d54f93af066b
triang 26123.334083 USDC
To:
Hash:
0x0e55862e0193eb39c3bb8bb84baae82790c69df29302c04e08b94813ddc773ec
From:To:
0x472d393ba3ba22e70ce209b259d4d54f93af066b
triang 0.000220683465487128 ETH
Hash:
0xd7e6bb89f66078ccee708c1e1493d8aca483cc39cc17298b891bc1db52028528
From:To:
0x472d393ba3ba22e70ce209b259d4d54f93af066b
triang 26123.334083 USDC
Hash:
0x10e553ed6f3f59cec57e4cb805d1d1cbe1aadec6f5b944832dd141c775a32693
From:
0x472d393ba3ba22e70ce209b259d4d54f93af066b
triang 0.000598285965487128 ETH
To:
Hash:
0x10e553ed6f3f59cec57e4cb805d1d1cbe1aadec6f5b944832dd141c775a32693
From:
0x472d393ba3ba22e70ce209b259d4d54f93af066b
triang 36753.835109 USDC
To:
1
2
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