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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7f38fbce0d8b9037cbe6b65585c0019af84c4cdc
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balance

Transactions list

Total: 5
Hash:
0x1b829915f3b02307f283dae16e7ae08c4f5fec4232edf251a97e5fa098738915
From:
0x7f38fbce0d8b9037cbe6b65585c0019af84c4cdc
triang
0.00950642210930155 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00950642210930155 ETH
Coinbase: Miscellaneous
Hash:
0x015e226b0ce4d9ac74d5f020e43ec703ad7bdd0f50125437809221928b9fc46d
From:
0x7f38fbce0d8b9037cbe6b65585c0019af84c4cdc
triang
0.00084890801119245 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00084890801119245 ETH
Circle
Hash:
0x015e226b0ce4d9ac74d5f020e43ec703ad7bdd0f50125437809221928b9fc46d
From:
0x7f38fbce0d8b9037cbe6b65585c0019af84c4cdc
triang
1000000 USDC
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
1000000 USDC
Hash:
0xaa0bf0cf7053c595f5e08ed4faee8678313e3ec678859f783bbc53a2863d65bc
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang
0.01075 ETH
To:
0x7f38fbce0d8b9037cbe6b65585c0019af84c4cdc
triang
0.01075 ETH
Hash:
0x228c61ea3217ad93c96c596f124c26c155502f5ade96b759d6b1cfe4a7220aa6
From:
0x5797f722b1fee36e3d2c3481d938d1372bcd99a7
triang
1000000 USDC
Galaxy Digital
To:
0x7f38fbce0d8b9037cbe6b65585c0019af84c4cdc
triang
1000000 USDC
Reports
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