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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x89b34a8671c2dd416ea26f855b4e060194c3660c
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balance

Transactions list

Total: 29
Hash:
0x541433ad28608fd8e0f26759ac3b5ff337514ccc3b82639a8a0be7572e12eb86
From:
0x89b34a8671c2dd416ea26f855b4e060194c3660c
triang 0.008685394173993544 ETH
To:
bridge
...
Hash:
0x58b122db8f6db92c268accc72396d1065ec078313efc7921f1bdd911935678be
From:
0x89b34a8671c2dd416ea26f855b4e060194c3660c
triang 0.005966455761077292 ETH
To:
Shiba Inu
...
Hash:
0x58b122db8f6db92c268accc72396d1065ec078313efc7921f1bdd911935678be
From:
0x89b34a8671c2dd416ea26f855b4e060194c3660c
triang 11336806.147342164 SHIB
To:
Hash:
0x487b3511fea735443414d7ba43c1e8c5c11ff77a1afe6e3d7bfe8a37c3a5c3ed
From:
0x89b34a8671c2dd416ea26f855b4e060194c3660c
triang 0.006746252527534875 ETH
To:
Hash:
0x487b3511fea735443414d7ba43c1e8c5c11ff77a1afe6e3d7bfe8a37c3a5c3ed
From:
0x89b34a8671c2dd416ea26f855b4e060194c3660c
triang 335.205245 USDC
To:
Hash:
0x43c1cc3751f9ffaaf343c57e4207f465617024c351779ddcd9cc87d6707c1cac
From:
InvestVoyager.com
To:
0x89b34a8671c2dd416ea26f855b4e060194c3660c
triang 0.03956 ETH
Hash:
0x270b3902aaa8e42353e0f129135d55642b6ff84f33729e9141ddf3fcc05a080d
From:
0x89b34a8671c2dd416ea26f855b4e060194c3660c
triang 0.0078813042 ETH
To:
Hash:
0x270b3902aaa8e42353e0f129135d55642b6ff84f33729e9141ddf3fcc05a080d
From:
0x89b34a8671c2dd416ea26f855b4e060194c3660c
triang 37807183.36483932 SHIB
To:
Hash:
0x5a4e4db78cb7c1851a848d3ef673a6db4d596ae069776bc4ed083179f85abebb
From:To:
0x89b34a8671c2dd416ea26f855b4e060194c3660c
triang 0.01858159 ETH
Hash:
0x82fa5f32f483be95f1ddd65a8688d715164afbbfcc0ae9f597641d26e229df79
From:To:
0x89b34a8671c2dd416ea26f855b4e060194c3660c
triang 2.04710560068e+26 ERC20
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