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Cryptocurrency address risks

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USDC
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Address:
0x79bb48a8d2a63b19a35c0c33b3eda68f8e651d0d
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balance

Transactions list

Total: 205
Hash:
0x3ee3713dee478193d915dac82725505153bb2bbd73531b3c6790c6824a364a50
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x79bb48a8d2a63b19a35c0c33b3eda68f8e651d0d
triang 4800000 ERC20
Hash:
0x6e940e0e5c2eda8db82a0f9c1d8bb76b8a40106537b61cb7575a40f23f507a49
From:
0xbeff42692ae2c570a227e98470509276f7930c33
triang 0.012283 DAI
To:
0x79bb48a8d2a63b19a35c0c33b3eda68f8e651d0d
triang 0.012283 DAI
Hash:
0x48b8aa563722df45ae764334da526b5c1c59e36418490b92b3f24786ad30f211
From:
0x79bb48a8d2a63b19a35c0c33b3eda68f8e651d0d
triang 2.28338e+23 ERC20
To:
0xbef2f3ecca294445ee22033388e55c59e3b90c33
triang 2.28338e+23 ERC20
Hash:
0x8de6e04e4174fb11bafe4c688e729f9ceb02066799219c7ff066b8d792a41638
From:
0x5f1144d8e3df370bf51885a41aa58add3f9bebc7
triang 1.1523760116385522 ETH
To:
0x79bb48a8d2a63b19a35c0c33b3eda68f8e651d0d
triang 1.1523760116385522 ETH
Hash:
0xaaec6920f9f7c0957639582c290857e2168ec6653f77fb51bfc6d831c0c8b235
From:
0x79bb48a8d2a63b19a35c0c33b3eda68f8e651d0d
triang 2.28338e+23 ERC20
To:
0xbef2f3ecca294445ee22033388e55c59e3b90c33
triang 2.28338e+23 ERC20
Hash:
0xcc91b2dabc1cf68b5961ad9e860d0592b594fffbbc5bcd762d77d6e820a1998f
From:
0x5f1144d8e3df370bf51885a41aa58add3f9bebc7
triang 300000 DAI
To:
0x79bb48a8d2a63b19a35c0c33b3eda68f8e651d0d
triang 300000 DAI
Hash:
0x5e71613407f8ad1c038a0b7541271545167935c5957d3c996a3ac72912295f02
From:
0x2fbb0b456dcc6ee6f15aa8723bf8384b32c5bc1c
triang 30000 DAI
To:
0x79bb48a8d2a63b19a35c0c33b3eda68f8e651d0d
triang 30000 DAI
Hash:
0xd0f51339993cbe2f97c894a9b321c4517df1d3be32454cd1168978d984128d0d
From:
0x79bb48a8d2a63b19a35c0c33b3eda68f8e651d0d
triang 2.28338e+23 ERC20
To:
0xbef2af1176ce6c9d75038df2648b1a1652bb0c33
triang 2.28338e+23 ERC20
Hash:
0xc06cb8fc03d835f6dc6a45bc844be84a032ea2b48777e8ebaf31084ca91958f7
From:
0x79bb48a8d2a63b19a35c0c33b3eda68f8e651d0d
triang 2.28338e+23 ERC20
To:
0xbef0bd921a8c4559f95c391616f7c3c134930c33
triang 2.28338e+23 ERC20
Hash:
0x3277fcbaf2ad90ba1c4ea41a6589e89e596eebb93825c815e4a97e0471010664
From:
0x79bb48a8d2a63b19a35c0c33b3eda68f8e651d0d
triang 2.28338e+23 ERC20
To:
0xbef2af1176ce6c9d75038df2648b1a1652bb0c33
triang 2.28338e+23 ERC20
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