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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7f38e780bf2883975d69ef4cac063653c80279c0
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balance

Transactions list

Total: 90
Hash:
0x4cd25b63abd6fd7e8537b10657ef9b743399eeec0a4e13d77d5a41c73ec3b26c
From:
ethereum-foundation
...
To:
0x7f38e780bf2883975d69ef4cac063653c80279c0
triang
1700000 ERC20
Hash:
0xa2cc2d6134ae71b77e85cba3663bcf08bcbd8f05fc13137a0dec5a98066ee142
From:To:
0x7f38e780bf2883975d69ef4cac063653c80279c0
triang
100 ERC20
Hash:
0x775cb8094fd834ec1f463be17ee75d28181339dc4b4bab6b8206bcec9a416564
From:
ethereum-foundation
...
To:
0x7f38e780bf2883975d69ef4cac063653c80279c0
triang
1400000 ERC20
Hash:
0xa671795b3d157a36bf371af6357966794db8cd21ee5f175781fe58223e109c09
From:
0x7f38e780bf2883975d69ef4cac063653c80279c0
triang
0.00069203634195636 ETH
To:
Hash:
0xa671795b3d157a36bf371af6357966794db8cd21ee5f175781fe58223e109c09
From:
0x7f38e780bf2883975d69ef4cac063653c80279c0
triang
500 USDC
To:
Hash:
0xe4523a671a0606529e2d263b763d69d6506fb2eaf46bda396912d9c94c2cbd85
From:
0x7f38e780bf2883975d69ef4cac063653c80279c0
triang
0.000897936731306181 ETH
To:
Hash:
0xe4523a671a0606529e2d263b763d69d6506fb2eaf46bda396912d9c94c2cbd85
From:
0x7f38e780bf2883975d69ef4cac063653c80279c0
triang
500 USDC
To:
Hash:
0x4a76bf9d3782bb9f93d76e4ab74283e9b302f1ef6b66e249285a809a125d9eed
From:To:
0x7f38e780bf2883975d69ef4cac063653c80279c0
triang
30.56 USDC
Hash:
0xb53faf9e474df9a213371cf57148f3888163524da3ca230cb07512159ccabaa3
From:
0x7f38e780bf2883975d69ef4cac063653c80279c0
triang
0.000919885498505775 ETH
To:
Hash:
0xb53faf9e474df9a213371cf57148f3888163524da3ca230cb07512159ccabaa3
From:
0x7f38e780bf2883975d69ef4cac063653c80279c0
triang
390.05 USDC
To:
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9
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