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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4ef3fac2d7b2fabdd7bb3262bfbcfcd5039bac32
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balance

Transfers list

Total: 5
Hash:
0xb3e83ee35700256f182f68b779dd99f2c1920400268618300f6c787995388c54
From:
0x4ef3fac2d7b2fabdd7bb3262bfbcfcd5039bac32
triang
0.000006547015500912 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000006547015500912 ETH
Hash:
0xb3e83ee35700256f182f68b779dd99f2c1920400268618300f6c787995388c54
From:
0x4ef3fac2d7b2fabdd7bb3262bfbcfcd5039bac32
triang
0.000355 USDC
To:
0x096b469959ba1ce202a10fa169b3f5dfa8c94925
triang
0.000355 USDC
Hash:
0xcf37300de18bfa1e92a2a96bb917afe3577b5cda24d78baf36869f7a16f06f54
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.0000114687276588 ETH
To:
0x4ef3fac2d7b2fabdd7bb3262bfbcfcd5039bac32
triang
0.0000114687276588 ETH
Hash:
0xcf37300de18bfa1e92a2a96bb917afe3577b5cda24d78baf36869f7a16f06f54
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.000355 USDC
To:
0x4ef3fac2d7b2fabdd7bb3262bfbcfcd5039bac32
triang
0.000355 USDC
Hash:
0xb6bac4a8421a8783964aea74574535fc74a0c4933213b410201daa4eae3c82f1
From:
0x096b469959ba1ce202a10fa169b3f5dfa8c94925
triang
0 USDC
To:
0x4ef3fac2d7b2fabdd7bb3262bfbcfcd5039bac32
triang
0 USDC
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