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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x66979bf23c37ada615642db9148919136e18955e
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balance

Transactions list

Total: 2836
Hash:
0x83b871cf4162fdbf9aff973b6fd6093a41447ccc801dc3df460ba40e61c853a1
From:
0x66979bf23c37ada615642db9148919136e18955e
triang 0.0020377853735008 ETH
To:
Hash:
0x432780e547d2a3f4b160972ed3eeb38ee67b4a54040d19b4cf33f0bf764f13e6
From:
0x66979bf23c37ada615642db9148919136e18955e
triang 0.003799852026301072 ETH
To:
Hash:
0x651c0d09ab60ddac54ef678facb4d56e38eb98ebd1354b655da908bdab5f011e
From:
0x66979bf23c37ada615642db9148919136e18955e
triang 0.00877957549940555 ETH
To:
Hash:
0x651c0d09ab60ddac54ef678facb4d56e38eb98ebd1354b655da908bdab5f011e
From:
0x66979bf23c37ada615642db9148919136e18955e
triang 1.7032041408813376e+22 ERC20
To:
0x7d45a2557becd766a285d07a4701f5c64d716e2f
triang 1.7032041408813376e+22 ERC20
Hash:
0x651c0d09ab60ddac54ef678facb4d56e38eb98ebd1354b655da908bdab5f011e
From:To:
0x66979bf23c37ada615642db9148919136e18955e
triang 2.1146760290027725e+22 ERC20
Hash:
0xf8599758b08c03b47edfbbec6cd5e62246c5763e829f261a50c02e3e35ec209a
From:
0x66979bf23c37ada615642db9148919136e18955e
triang 0.001334297208561262 ETH
To:
Hash:
0x077b979d1426ea36bbdf667b89e24140925f3823aaaf5683042f77bdf6637f62
From:To:
0x66979bf23c37ada615642db9148919136e18955e
triang 9.999422e+22 ERC20
Hash:
0xeb11a9cbe69426dcacd67a69f36f397b921e61a645db526315c969f71b1cdaa2
From:
0x66979bf23c37ada615642db9148919136e18955e
triang 0.0006477975 ETH
To:
Hash:
0xefc96b69309650dc58ccd606b41dad4fe8e97e8c0744e1168edf232119c31643
From:
0x66979bf23c37ada615642db9148919136e18955e
triang 0.000745493431667775 ETH
To:
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284
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