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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x789ef021c4f894e01eed84c1003ddc68427653a0
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balance

Transactions list

Total: 39
Hash:
0x05d34cc76b611ed97eb2f9131b67a89bd9c67fb9dd702fc7426063b234e785a6
From:
0x789ef021c4f894e01eed84c1003ddc68427653a0
triang 0.001851770559702401 ETH
To:
Hash:
0x05d34cc76b611ed97eb2f9131b67a89bd9c67fb9dd702fc7426063b234e785a6
From:
0x789ef021c4f894e01eed84c1003ddc68427653a0
triang 58.13 USDC
To:
Hash:
0x55a25e1315c813369cd77c228041b20c432d50b9bc0cc7fbdd6c9382fb14b8dd
From:
0x789ef021c4f894e01eed84c1003ddc68427653a0
triang 0.000957011987152794 ETH
To:
Hash:
0x530cc2a03735fe15337a8a7769bba11e9dde7d336205cadba6cc952bfa4c0b1d
From:To:
0x789ef021c4f894e01eed84c1003ddc68427653a0
triang 58.130009 USDC
Hash:
0xd402551b096b90f1cbe51e07d70f87a993ad2350ee487b55a7dd1b404f1fb29e
From:
0x789ef021c4f894e01eed84c1003ddc68427653a0
triang 0.11496595206777725 ETH
To:
Base: Base Portal
Hash:
0x8926650df71e0ff297f73b9a84b200bedd309c2759a04efeef9a11b2003399a8
From:To:
0x789ef021c4f894e01eed84c1003ddc68427653a0
triang 0.11438 ETH
Hash:
0xf36a70fc9720157ce3e2eb883cfbf83e8ce1cb8b2a5bf4d5f7f0293595b0db9c
From:
0x789ef021c4f894e01eed84c1003ddc68427653a0
triang 0.14253481146546623 ETH
To:
Hash:
0xf36a70fc9720157ce3e2eb883cfbf83e8ce1cb8b2a5bf4d5f7f0293595b0db9c
From:
0x26577f58af2f7de1a85034bb360fd154cda022f3
triang 151501604336338000000 ERC20
To:
0x789ef021c4f894e01eed84c1003ddc68427653a0
triang 151501604336338000000 ERC20
Hash:
0xc6c382633da18d6e3364dad6c5c195e487907f35600836d57cf2ad44f06598d6
From:To:
0x789ef021c4f894e01eed84c1003ddc68427653a0
triang 0.14023674 ETH
Hash:
0x502838a75712ae0ee3c49d6ad5fd29d4e43718e13b6dfa2a02a26437997d194f
From:
0x789ef021c4f894e01eed84c1003ddc68427653a0
triang 0.09357177819540478 ETH
To:
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