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Cryptocurrency address risks

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USDC
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Address:
0x479fc6b0e200fa5ff2b60bc1d63b83b770f76977
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balance

Transactions list

Total: 165
Hash:
0xb85961960aa205cb921992763874692866964ea742a6339ebc60c9cf634ad6ee
From:
0xad2c8f833d7bd1e11dae96882244f00c38e55244
triang 1000000000000000000 ERC20
To:
0x479fc6b0e200fa5ff2b60bc1d63b83b770f76977
triang 1000000000000000000 ERC20
Hash:
0xa6e06d1df0fe4c07e52e2f285ddf37b03820d5692ea690a6d821ce283eb9e0b7
From:
0xe26a55316ded2f0cff62d6afb786f78b5e2adeae
triang 2.8639518356295025e+28 ERC20
To:
0x479fc6b0e200fa5ff2b60bc1d63b83b770f76977
triang 2.8639518356295025e+28 ERC20
Hash:
0xb307a225b0c9887b2eb7f9a6a6c8f540c7e17630e0528bb0251e91d30f573a26
From:
0x88888c037df4527933fa8ab203a89e1e6e58db70
triang 1000000000000000000 ERC20
To:
0x479fc6b0e200fa5ff2b60bc1d63b83b770f76977
triang 1000000000000000000 ERC20
Hash:
0xf9ced8e343c89539f3bf203912ecd07d2ed7440c3f3db5570c1b8a7ef443d220
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang 5.917278e+22 ERC20
MEXC
To:
0x479fc6b0e200fa5ff2b60bc1d63b83b770f76977
triang 5.917278e+22 ERC20
Hash:
0x21f8cc8580d473afce0b5456140ece360a700e8337407d2edca070403debe9f1
From:
0x479fc6b0e200fa5ff2b60bc1d63b83b770f76977
triang 0.3109814102280135 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.3109814102280135 ETH
Uniswap
Hash:
0x21f8cc8580d473afce0b5456140ece360a700e8337407d2edca070403debe9f1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 181344536757943040 ERC20
Uniswap
To:
0x479fc6b0e200fa5ff2b60bc1d63b83b770f76977
triang 181344536757943040 ERC20
Hash:
0x48420bb039ceb15a853948c74d2b5b550c1ad872e21fb775bb8d19b1b5242ec9
From:
0x479fc6b0e200fa5ff2b60bc1d63b83b770f76977
triang 1.0012500026010698 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.0012500026010698 ETH
Uniswap
Hash:
0x48420bb039ceb15a853948c74d2b5b550c1ad872e21fb775bb8d19b1b5242ec9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3.624979022614334e+25 ERC20
Uniswap
To:
0x479fc6b0e200fa5ff2b60bc1d63b83b770f76977
triang 3.624979022614334e+25 ERC20
Hash:
0xf673e5e9562c4fc290ac117eeb057f37fbc8d27b82c7d232af22f199a4eaf552
From:
0x9ce84f6a69986a83d92c324df10bc8e64771030f
triang 6300 ERC20
To:
0x479fc6b0e200fa5ff2b60bc1d63b83b770f76977
triang 6300 ERC20
Hash:
0x675d06fbc6942ac60d009a13aee0aa7b1d7be53e8ba1ad8cbf1c4e77ab1df276
From:
0x857ffc55b1aa61a7ff847c82072790cae73cd883
triang 10 ERC20
To:
0x479fc6b0e200fa5ff2b60bc1d63b83b770f76977
triang 10 ERC20
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