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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x89af1fcb0f9db5540140205456cca2d8beff8bc3
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balance

Transactions list

Total: 199
Hash:
0x685a183024897dd831ad03236a837eeee53b57124bc0bca946748a931a4e6375
From:
0x89af1fcb0f9db5540140205456cca2d8beff8bc3
triang 0.017976487136365144 ETH
To:
Hash:
0xf31855c27fc24e0433d9e0ef17b58d73c5fc8bb5bec6f1580bba423a10814e9a
From:
0x89af1fcb0f9db5540140205456cca2d8beff8bc3
triang 0.00088784994336152 ETH
To:
Binance: BNB Token
...
Hash:
0x8db9fa048dc975b60edb666a21ee18a66b5a799cdb5d71367430d18704709324
From:
0x89af1fcb0f9db5540140205456cca2d8beff8bc3
triang 0.001682485856188446 ETH
To:
Hash:
0x093391c97651c51f2bfa58184d14add7cec069605dffec40bd337180428d9976
From:To:
0x89af1fcb0f9db5540140205456cca2d8beff8bc3
triang 1315 USDT
Hash:
0x802e9696540a4b5a3c0966cb6e2359254e94545b55d11a58f44220be26249699
From:
0x89af1fcb0f9db5540140205456cca2d8beff8bc3
triang 0.001021181556629754 ETH
To:
Hash:
0x802e9696540a4b5a3c0966cb6e2359254e94545b55d11a58f44220be26249699
From:
0x89af1fcb0f9db5540140205456cca2d8beff8bc3
triang 160270000000000000000 ERC20
To:
Hash:
0x6d998a4bb7933a2152060b510b9030fae1806726eb7551656cff864b7c5db064
From:To:
0x89af1fcb0f9db5540140205456cca2d8beff8bc3
triang 870000000000000000 ERC20
Hash:
0xa1497b8e3453743f4faa9ded1fd269d50bb56cf03d4a1b552290a0efaa2f0ad4
From:
0x89af1fcb0f9db5540140205456cca2d8beff8bc3
triang 0.0026949678132498 ETH
To:
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20
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