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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x474a0896dc7028848aa238296f092ed8d5ff9996
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balance

Transactions list

Total: 3
Hash:
0xc62bcdf4401c2db6d9c5722529c5f6622ce2ff9529afd3ce3ec1deffe9ad7573
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
25 USDC
ByBit
To:
0x474a0896dc7028848aa238296f092ed8d5ff9996
triang
25 USDC
Hash:
0x64fcf6011dd9cf9b35435099a0d48728c6c7636301d655cc06d9ad1ebd3a4c68
From:
0xb429ce1a21f405fc2010a0a90a35b0ae14369626
triang
200.128252 USDT
To:
0x474a0896dc7028848aa238296f092ed8d5ff9996
triang
200.128252 USDT
Hash:
0x7bc0a48a7177d8d5dd2df2da480402a2f039f8c2ce7f054282ae3e25f7719fde
From:
0xb429ce1a21f405fc2010a0a90a35b0ae14369626
triang
0.02447285184978873 ETH
To:
0x474a0896dc7028848aa238296f092ed8d5ff9996
triang
0.02447285184978873 ETH
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