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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x79fb899e5cefd8e44dcc5cc99d91912c0c0a155f
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balance

Transactions list

Total: 21
Hash:
0x2fb9b9fb8c104bee77287946b9cbf1a92fd935fc9822a71b744e0fb6d1fc4dd7
From:
0x79fb899e5cefd8e44dcc5cc99d91912c0c0a155f
triang
0.00131522522726199 ETH
To:
Hash:
0x2fb9b9fb8c104bee77287946b9cbf1a92fd935fc9822a71b744e0fb6d1fc4dd7
From:
0x79fb899e5cefd8e44dcc5cc99d91912c0c0a155f
triang
4859.404772 USDC
To:
Hash:
0x2fb9b9fb8c104bee77287946b9cbf1a92fd935fc9822a71b744e0fb6d1fc4dd7
From:To:
0x79fb899e5cefd8e44dcc5cc99d91912c0c0a155f
triang
8.303808274388128e+22 ERC20
Hash:
0x23bd5a6593aac73e8dd68cf0dc312c17d0f545208b8cedbca56cf495fb8288db
From:
0x79fb899e5cefd8e44dcc5cc99d91912c0c0a155f
triang
0.00013562755211274 ETH
To:
Hash:
0x6cfb6962202d4abce9e3fb65fff39b90ac8d4002a8b1c598eb36d426f4edb054
From:
0x79fb899e5cefd8e44dcc5cc99d91912c0c0a155f
triang
0.00029713861374325 ETH
To:
Hash:
0x74fb6804029df7f84d8c41894dcac9f13843ec53835a312dc3eecc5e5662f85a
From:To:
0x79fb899e5cefd8e44dcc5cc99d91912c0c0a155f
triang
4.2522661547e+21 ERC20
Hash:
0x02f9d18f7e949c327e4d806b4cd434f2df91e9910faacb9c5439abce83d9f8d2
From:
0x79fb899e5cefd8e44dcc5cc99d91912c0c0a155f
triang
0.00093906176 ETH
To:
Hash:
0x02f9d18f7e949c327e4d806b4cd434f2df91e9910faacb9c5439abce83d9f8d2
From:
0x79fb899e5cefd8e44dcc5cc99d91912c0c0a155f
triang
4859.403 USDC
To:
Hash:
0x2119e4ead26cc91b3543eb307d3f71fbb9dc90e080ab09d23852f57e6a5e94e0
From:
Shiba Inu
...
To:
0x79fb899e5cefd8e44dcc5cc99d91912c0c0a155f
triang
75539184440000 ERC20
Hash:
0x17ea58929a8fae71bb4bd184de7a4682983244d29092429f3b9751652f3d931c
From:To:
0x79fb899e5cefd8e44dcc5cc99d91912c0c0a155f
triang
6250000 ERC20
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