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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x672ba94bf1affbf551227d40867e058109f9bdfa
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balance

Transactions list

Total: 227
Hash:
0x0088ab6eb82e38734957868c829cbc2a6e6b9210a922bb7311ddac8395021bf8
From:
0x672ba94bf1affbf551227d40867e058109f9bdfa
triang 0.014447402230294 ETH
To:
Hash:
0x4cda9fb486d863142ed02fe4dca0d4fc43fd2d74636deb2b2b1a0d454c948a82
From:To:
0x672ba94bf1affbf551227d40867e058109f9bdfa
triang 1.46008307 ETH
Hash:
0x1adc60f304bf36c6cf51f535fa55117e2e092dab1e5bc89fd6a4b0ccbd55a798
From:
0x672ba94bf1affbf551227d40867e058109f9bdfa
triang 0.00061090989514472 ETH
To:
Hash:
0x1adc60f304bf36c6cf51f535fa55117e2e092dab1e5bc89fd6a4b0ccbd55a798
From:
0x672ba94bf1affbf551227d40867e058109f9bdfa
triang 1000 USDC
To:
Hash:
0x6ea81608ac07a1f881eb2a36b687a829874c7dee62a9498454deacde359e9249
From:
0x672ba94bf1affbf551227d40867e058109f9bdfa
triang 0.190572873419237 ETH
To:
Hash:
0x17bc0c3c8ea4ddc5bc6d1131a5d9a51538bbc63052754db356494ecf7a293ff5
From:To:
0x672ba94bf1affbf551227d40867e058109f9bdfa
triang 4000 USDC
Hash:
0x9fccb0b3e0680a1977e85326af26838040b41c2acf27293d83d6b294a47eb045
From:
0x672ba94bf1affbf551227d40867e058109f9bdfa
triang 0.041481013932558 ETH
To:
Hash:
0x3ce2d390e178977d13e7bc4296092cacb84d18bda467a6bc45b24f5cd2d3b581
From:To:
0x672ba94bf1affbf551227d40867e058109f9bdfa
triang 200000000000000 ERC20
Hash:
0xd184d7b34a0753dc6bfe3133b570473c502674292400345759296e3315837152
From:
0x672ba94bf1affbf551227d40867e058109f9bdfa
triang 0.000316530824034753 ETH
To:
Hash:
0xd184d7b34a0753dc6bfe3133b570473c502674292400345759296e3315837152
From:
0x672ba94bf1affbf551227d40867e058109f9bdfa
triang 7.747972298730136e+22 ERC20
To:
0x8cebd80e872c20131c6e045cbb8394940d18aae1
triang 7.747972298730136e+22 ERC20
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