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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8028a48ab538a9af862d85c45adcdb9bc87f44ce
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balance

Transactions list

Total: 12
Hash:
0xc193ded00746e4e6c1ed330546ae3d5bfdfe390f509918c1e26a1abcf185f397
From:
0x8028a48ab538a9af862d85c45adcdb9bc87f44ce
triang
143931 USDC
To:
Hash:
0xbb6f09c220ae662cd8410410f6c85e33e16f13b3e930c8e9f9e7e72aa06dc67f
From:To:
0x8028a48ab538a9af862d85c45adcdb9bc87f44ce
triang
144000 USDC
Hash:
0x59d5534154a6cc099d4a2ec589518fe094be8d7f24e093910cc83793cdb97a54
From:
0x8028a48ab538a9af862d85c45adcdb9bc87f44ce
triang
257069.4 USDC
To:
Hash:
0x3f82d6d5858fc7b1b0209cd5127fa2b919f62e1650b6653bd518cec61a9d38bd
From:To:
0x8028a48ab538a9af862d85c45adcdb9bc87f44ce
triang
256683 USDC
Hash:
0xd950c1c06678ab278944621becbac10e1cd20c5adc1ccf184238442a605d28e7
From:
0x8028a48ab538a9af862d85c45adcdb9bc87f44ce
triang
90270.5 USDC
To:
Hash:
0xf0cb641e604e03a4f82056094c2cb5bceda72517fe6b4803f61a073e5251819f
From:To:
0x8028a48ab538a9af862d85c45adcdb9bc87f44ce
triang
90000 USDC
1
2
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