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Cryptocurrency address risks

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USDC
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Address:
0x9679cdb6b9ada48e6d147b9deb72cb93b9a968d2
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balance

Transactions list

Total: 38
Hash:
0x2b761b373ae7b77615043c32b60841cbe7dd7b156122c2b98fa54e20dd58a40b
From:
0x9679cdb6b9ada48e6d147b9deb72cb93b9a968d2
triang 0.0497992973695506 ETH
To:
Hash:
0x2ad841d5eedf2db86f9bcc0939aa8dfd60e1f4dd4e6e242fd5f34d0f8387328f
From:To:
0x9679cdb6b9ada48e6d147b9deb72cb93b9a968d2
triang 0.0484166032111741 ETH
Hash:
0x21e7a4b5d7b7d9a4f960dddee61d1a9875d1c67d27310a58b4250a19fa457a45
From:To:
0x9679cdb6b9ada48e6d147b9deb72cb93b9a968d2
triang 2.58542e+23 ERC20
Hash:
0x868e1947f3f1fd1467fcc95db8399f1505f993f5562dd4c38420e57122586899
From:
0x9679cdb6b9ada48e6d147b9deb72cb93b9a968d2
triang 0.004469289001520562 ETH
To:
bridge
...
Hash:
0x868e1947f3f1fd1467fcc95db8399f1505f993f5562dd4c38420e57122586899
From:
0x9679cdb6b9ada48e6d147b9deb72cb93b9a968d2
triang 317 MATIC
To:
Hash:
0xf7197d93eacbd91bb9792dff43639d4904e37a45c15d086c19559b17d05d38fe
From:To:
0x9679cdb6b9ada48e6d147b9deb72cb93b9a968d2
triang 317.48538935 MATIC
Hash:
0xe2e1a4c207b1ed08fcf8c3b5e5f9faaea14459d92db17e598e931fb0869ed5ef
From:
0x9679cdb6b9ada48e6d147b9deb72cb93b9a968d2
triang 0.006474542419245858 ETH
To:
bridge
...
Hash:
0xe2e1a4c207b1ed08fcf8c3b5e5f9faaea14459d92db17e598e931fb0869ed5ef
From:
0x9679cdb6b9ada48e6d147b9deb72cb93b9a968d2
triang 204.93303081 MATIC
To:
Hash:
0xdd24b5601f4bbd5b1781b10fcdec901e04e9d30c9c7dd37d5ecfcdec27c512a4
From:To:
0x9679cdb6b9ada48e6d147b9deb72cb93b9a968d2
triang 204.93303081 MATIC
Hash:
0x7427eafda4f4712e011354641bddea0b507d1895a763a0bc67c1f690c39f7eb2
From:
0x9679cdb6b9ada48e6d147b9deb72cb93b9a968d2
triang 0.003196547841604914 ETH
To:
bridge
...
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