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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4fd57c4379d709aefbf01843b0a521c979144860
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balance

Transactions list

Total: 8
Hash:
0xf34a1540c9739f89407fc27aad8c5791ab2811aa1244648789a423bb6627efad
From:
0x4fd57c4379d709aefbf01843b0a521c979144860
triang
0.007012986805642 ETH
To:
Hash:
0xf4b1dacb37795b7c2dc22e30c31174122d1f3e4cea5143012338e53b138af191
From:
0x4fd57c4379d709aefbf01843b0a521c979144860
triang
0.35169360289601637 ETH
To:
Hash:
0xe3440f1fc5bf0a3e4ad34f4d035a1a5401902df8c6c2b99b0796d7e96ed987e6
From:
0x4fd57c4379d709aefbf01843b0a521c979144860
triang
0.003060458007829355 ETH
To:
Hash:
0xe3440f1fc5bf0a3e4ad34f4d035a1a5401902df8c6c2b99b0796d7e96ed987e6
From:To:
0x4fd57c4379d709aefbf01843b0a521c979144860
triang
0.2504730784403256 ETH
Hash:
0x3674092177239a57038ddf885cdbc0267f035a03326e5a6137b7a2919b1f4d84
From:
0x4fd57c4379d709aefbf01843b0a521c979144860
triang
0.000839801408210065 ETH
To:
Hash:
0x2c250841473bde9941f2d8bcc7a5a476f20748e96f8439ac5c9b800e8009dd8b
From:
AeroSwap.io 2
To:
0x4fd57c4379d709aefbf01843b0a521c979144860
triang
0.11251868965699971 ETH
Hash:
0xbe60f5405679d533743fe89138bbee0c56ac3403e5ab86a86aac3411cbb36cac
From:To:
0x4fd57c4379d709aefbf01843b0a521c979144860
triang
400 USDC
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