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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9fa139fb8b0380e312af97a1e9baa193bbea40af
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balance

Transactions list

Total: 36
Hash:
0x0b872a005aa97526ada0f2c13b1c10a3365821a199740649c3dc2cb0732065ac
From:
0x9fa139fb8b0380e312af97a1e9baa193bbea40af
triang
0.19295145007667178 ETH
To:
Hash:
0x7f6cdd7841a33d3f1015fa5086775f1936cf0474466c5e2ec390046265a393a5
From:To:
0x9fa139fb8b0380e312af97a1e9baa193bbea40af
triang
0.0228 USDC
Hash:
0xa639ac417593fd91bf28f8e395d022b1df2ea1a48f648db861aa3b02a1329b3b
From:
0x9fa139fb8b0380e312af97a1e9baa193bbea40af
triang
0.004277934130842075 ETH
To:
Hash:
0xa639ac417593fd91bf28f8e395d022b1df2ea1a48f648db861aa3b02a1329b3b
From:
0x9fa139fb8b0380e312af97a1e9baa193bbea40af
triang
2280.912205 USDC
To:
Hash:
0x69d007592cf5cc8f7d45e0873c3f018b4a381d95922dae2c927fa3206b0307ef
From:
Axelar Network
To:
0x9fa139fb8b0380e312af97a1e9baa193bbea40af
triang
2280.888995 USDC
Hash:
0xb50cd60048866fa843af22ba44fa54a0b33a36862e867e75e7e755d5f7ce7d20
From:To:
0x9fa139fb8b0380e312af97a1e9baa193bbea40af
triang
0.02321 USDC
Hash:
0x1bf2b7f924bec3b1f7fc6b69c89621158cc77fcf49ade8f6230aa1c61d583142
From:
0x9fa139fb8b0380e312af97a1e9baa193bbea40af
triang
0.0007406209727169 ETH
To:
Hash:
0x1bf2b7f924bec3b1f7fc6b69c89621158cc77fcf49ade8f6230aa1c61d583142
From:
0x9fa139fb8b0380e312af97a1e9baa193bbea40af
triang
2321.216696 USDC
To:
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