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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x79d5652baa4c2bedc2bcd07ac3ea88d41ff28955
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balance

Transactions list

Total: 121
Hash:
0x548e0aae804c5033c8b9433a73d4a516fd69958fb5802cc4fc2e88cf0d23d835
From:
0x79d5652baa4c2bedc2bcd07ac3ea88d41ff28955
triang 0.008159496 ETH
To:
Hash:
0xb94f6d9acdfa9e8b5c3f93c7d20354d94bc1a453752982dc22a963a98e6afef6
From:
0x79d5652baa4c2bedc2bcd07ac3ea88d41ff28955
triang 0.004864464 ETH
To:
basic-attention-token
...
Hash:
0xb94f6d9acdfa9e8b5c3f93c7d20354d94bc1a453752982dc22a963a98e6afef6
From:
0x79d5652baa4c2bedc2bcd07ac3ea88d41ff28955
triang 78545231420000000000 ERC20
To:
Hash:
0x846d5e940127961d17321647806a191d7585c42cd6727004559d1a95e8c3e8fe
From:To:
0x79d5652baa4c2bedc2bcd07ac3ea88d41ff28955
triang 0.01310796 ETH
Hash:
0x5d8b99030ce14d29074da4ebcca5053190a1bfdebf560d625b7973acf8f544ed
From:
0x79d5652baa4c2bedc2bcd07ac3ea88d41ff28955
triang 0.01404068 ETH
To:
Hash:
0x39bae4b836b5b924a46644ae97a5b743e8ee023ab30f4b7353692dd9bd744df9
From:To:
0x79d5652baa4c2bedc2bcd07ac3ea88d41ff28955
triang 0.01404068 ETH
Hash:
0x77103c63ba4b0091cdadd3fdcf07433af5b8c95581c77a0127335bfaa31efc67
From:
0x79d5652baa4c2bedc2bcd07ac3ea88d41ff28955
triang 0.0165697 ETH
To:
Hash:
0x379a89e345e79b08e43e1aa0ba669ae72d7e40ba9c9f28418a391dfb56ede534
From:
0x79d5652baa4c2bedc2bcd07ac3ea88d41ff28955
triang 289.2412175 MATIC
To:
Hash:
0x379a89e345e79b08e43e1aa0ba669ae72d7e40ba9c9f28418a391dfb56ede534
From:
0x79d5652baa4c2bedc2bcd07ac3ea88d41ff28955
triang 0.0065149 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xf9cf7040bc46af47e99fb493604f6be900f22944a4528048894274ce73daee44
From:To:
0x79d5652baa4c2bedc2bcd07ac3ea88d41ff28955
triang 0.0230846 ETH
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13
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