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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9213b85981aa594236e7e202cad23377acc4ed79
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balance

Transactions list

Total: 28
Hash:
0x5a48bb26b27a4589a6223524a6579474967dc6d29951ab623ba17164e336b78c
From:To:
0x9213b85981aa594236e7e202cad23377acc4ed79
triang 3.99999e+21 ERC20
Hash:
0xdcd288947e48cea815f016d3bb5b9945b23e02361067f03f593ce311db451ced
From:
0x9213b85981aa594236e7e202cad23377acc4ed79
triang 0.7692954593822753 ETH
To:
Hash:
0x404b0abece6817a3b9b98c86ff3199bef7141a5a3835f33a14f1ff2ceb9c61cf
From:
0x9213b85981aa594236e7e202cad23377acc4ed79
triang 0.002065576571662422 ETH
To:
Maker
...
Hash:
0x404b0abece6817a3b9b98c86ff3199bef7141a5a3835f33a14f1ff2ceb9c61cf
From:
0x9213b85981aa594236e7e202cad23377acc4ed79
triang 25637.327544516047 DAI
To:
Hash:
0xfbc7c01a9e552476da55634a2811a34c6d38b2505c534660969d39eb914fa5dd
From:
0x9213b85981aa594236e7e202cad23377acc4ed79
triang 6500000000000000000 ERC20
To:
Hash:
0xfbc7c01a9e552476da55634a2811a34c6d38b2505c534660969d39eb914fa5dd
From:To:
0x9213b85981aa594236e7e202cad23377acc4ed79
triang 12815.424950044733 DAI
Hash:
0x9115a29555b76a618778ff0a7323784debe3ccc3b16b47a172ed4fb51a8e600d
From:
0x9213b85981aa594236e7e202cad23377acc4ed79
triang 6500000000000000000 ERC20
To:
Hash:
0x9115a29555b76a618778ff0a7323784debe3ccc3b16b47a172ed4fb51a8e600d
From:To:
0x9213b85981aa594236e7e202cad23377acc4ed79
triang 12821.902594471314 DAI
Hash:
0x88280655d875a761b093793588874cc790d743037e16ae3f3431c847ddc06e35
From:
0x9213b85981aa594236e7e202cad23377acc4ed79
triang 0.002254040533935057 ETH
To:
Hash:
0x4f96354381ef108a13459fe12a879da9989e11c92c50f09cf20a550207389ca0
From:
0x9213b85981aa594236e7e202cad23377acc4ed79
triang 0.003278834700290308 ETH
To:
1
2
3
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