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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x618612b8057d0144e51332800d11fae760eb4252
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balance

Transactions list

Total: 5
Hash:
0x47b018c7448d029f221e169f5dd416890b90c87e95ca09d2eae905c04b3de4dc
From:
0x618612b8057d0144e51332800d11fae760eb4252
triang 0.003896766 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.003896766 ETH
Coinbase: Miscellaneous
Hash:
0x3d9389f90d0d03b3fb0d413af2d247400f3f1e86a8d6fd7a6a0c6320dfb29177
From:
0x618612b8057d0144e51332800d11fae760eb4252
triang 1000 USDC
To:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang 1000 USDC
Hash:
0x3d9389f90d0d03b3fb0d413af2d247400f3f1e86a8d6fd7a6a0c6320dfb29177
From:
0x618612b8057d0144e51332800d11fae760eb4252
triang 0.000603234 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000603234 ETH
Circle
Hash:
0x84f2b8a98bf6648cb268922a7058fafea92d8998e51a98ecda5abad69bb8f621
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.0045 ETH
To:
0x618612b8057d0144e51332800d11fae760eb4252
triang 0.0045 ETH
Hash:
0xf0393a001fbaff67f65f0e6a63afa3a3828d8dea10ca1c6c46818ea5f9740541
From:
0xe8347e527eca034ddd3377b939b85003d9ffa7d3
triang 1000 USDC
To:
0x618612b8057d0144e51332800d11fae760eb4252
triang 1000 USDC
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