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Cryptocurrency address risks

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USDC
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Address:
0x4ca684625ce6513bf2a99fcaf4b7a292b8634054
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balance

Transactions list

Total: 46
Hash:
0xb60301c7f5c35e5e104e0a23879416b9ed48df615622afcb605824e43facbc7d
From:
0x4ca684625ce6513bf2a99fcaf4b7a292b8634054
triang 0.003324305 ETH
To:
Coinbase: Miscellaneous
Hash:
0x80d0d46e14ee45732bd13fe7cf93a0fbca644e2f0f4a4be6dab35ab4fec54b12
From:
0x4ca684625ce6513bf2a99fcaf4b7a292b8634054
triang 0.006188 ETH
To:
Hash:
0xa75934adfde35aee83d4738b3f78ef3b3034b507e43fc580484b1c85ebc52a73
From:
0x4ca684625ce6513bf2a99fcaf4b7a292b8634054
triang 0.013039 ETH
To:
Hash:
0x8d04661de534ddda4ae1011ab4fca7929edee88cba2d056bd7e1bb7ff9fa17f8
From:
0x4ca684625ce6513bf2a99fcaf4b7a292b8634054
triang 0.013039 ETH
To:
Hash:
0x072999edff3a7f9202eb9dc96a1f5c6b6655bb485be151041e1cb43fa3613d62
From:
0x4ca684625ce6513bf2a99fcaf4b7a292b8634054
triang 0.03223827 ETH
To:
Hash:
0xe2b9a5785cce33e0ffdbd9289a3be26ac36d7b5fb64a7d12bc1f2a9ba7ea9403
From:
0x4ca684625ce6513bf2a99fcaf4b7a292b8634054
triang 0.01326 ETH
To:
Hash:
0x602d1df53d8939b55b8f2f6b36109b3e4e39a497a9b11d0fbd2d4152919ad87c
From:
0x4ca684625ce6513bf2a99fcaf4b7a292b8634054
triang 0.003556878 ETH
To:
Hash:
0xe24a1d88498b776f2389785dd2e84c59cbd6b77a2628fc9ac44c68d6f9110b55
From:
0x4ca684625ce6513bf2a99fcaf4b7a292b8634054
triang 0.003499509 ETH
To:
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