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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4b5245a982b5d972683a74116f9af2652cc08c29
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balance

Transactions list

Total: 4532
Hash:
0x8207f89421dc35405b3d674e30e768190f1bcbf8db51963bb2dfcd91d4107d1d
From:
0x4b5245a982b5d972683a74116f9af2652cc08c29
triang 0.10357 ETH
To:
Hash:
0x57006c66e7bd107422dcbef5de1e7e2ca9c05bbe7c569f14537731b16f8341ff
From:
0x4b5245a982b5d972683a74116f9af2652cc08c29
triang 2.250643783444374 ETH
To:
Hash:
0x2fcc45d38341a73fbaa0e5c8221e7e89b5a69abcc4ccc49603387eb0fde993a4
From:
0x4b5245a982b5d972683a74116f9af2652cc08c29
triang 1.770674393977173 ETH
To:
Hash:
0x7ce72f2baf2894f4282b73b8ce8283d51b97e038914d404c4d3fb8d431d7cb79
From:
0x4b5245a982b5d972683a74116f9af2652cc08c29
triang 1.700653393977173 ETH
To:
Hash:
0xfd4490c265b66cddf27991bef524b433fe715828d16a97cd122d331b2b1ac688
From:
0x4b5245a982b5d972683a74116f9af2652cc08c29
triang 0.008002845 ETH
To:
Hash:
0xfd4490c265b66cddf27991bef524b433fe715828d16a97cd122d331b2b1ac688
From:
0x4b5245a982b5d972683a74116f9af2652cc08c29
triang 5096.699812 USDC
To:
Hash:
0xfd4490c265b66cddf27991bef524b433fe715828d16a97cd122d331b2b1ac688
From:To:
0x4b5245a982b5d972683a74116f9af2652cc08c29
triang 3.0070052005392283 ETH
Hash:
0x5169d4b44744bfebaea71e3cf23dc529d42f45f0f54b8d8305a61e12e67f8432
From:To:
0x4b5245a982b5d972683a74116f9af2652cc08c29
triang 2.498293939498729 ETH
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