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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4f79de9c016613a15baa062f98325fbbf84239e7
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balance

Transactions list

Total: 16
Hash:
0xe0ac6e60bbdc834a01921b0c29a92eea5dfac43b936fe9d66944cb5d9cc4d652
From:
0x4f79de9c016613a15baa062f98325fbbf84239e7
triang
33.203051 USDC
To:
Hash:
0xe0ac6e60bbdc834a01921b0c29a92eea5dfac43b936fe9d66944cb5d9cc4d652
From:
0x4f79de9c016613a15baa062f98325fbbf84239e7
triang
0.00209238 ETH
To:
Hash:
0xae00227332a7e338fed924f250b1c4686b49ce2dad73b8b1ab1042451bf8750e
From:To:
0x4f79de9c016613a15baa062f98325fbbf84239e7
triang
0.00205 ETH
Hash:
0x6272b3d89735ea2adfee69a4835809313dd63a448861cb2b8b8fe53edaa3d0b5
From:
0x4f79de9c016613a15baa062f98325fbbf84239e7
triang
35.289495216113174 MATIC
To:
Hash:
0x6272b3d89735ea2adfee69a4835809313dd63a448861cb2b8b8fe53edaa3d0b5
From:
0x4f79de9c016613a15baa062f98325fbbf84239e7
triang
0.001861272 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x04b637ed03e12f1d221d78b2455b81b1c03b0c8eb2721252e73fff87d21d8b2a
From:To:
0x4f79de9c016613a15baa062f98325fbbf84239e7
triang
0.00184 ETH
Hash:
0x2d22009f2d13074aa3c54435ae54a52592aef79f243ceb26c61d47090f7839ec
From:To:
0x4f79de9c016613a15baa062f98325fbbf84239e7
triang
35.289495216113174 MATIC
Hash:
0x59b4b3e47d08893d1f27f04bc0479eb9647ed7e6cac39fca2273bcb348046f4e
From:To:
0x4f79de9c016613a15baa062f98325fbbf84239e7
triang
0.00183 ETH
Hash:
0xd0ac1e578246039db34cad89da7a04d3cf7c9e6e677f3263fea93e5fc8b78fa0
From:To:
0x4f79de9c016613a15baa062f98325fbbf84239e7
triang
0.000182577249393871 ETH
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