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Cryptocurrency address risks

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USDC
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Address:
0x9fd969e042b04114540f2bb87134bebf7808b606
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balance

Transactions list

Total: 1015
Hash:
0xcb87d6d8af917c28615b6a974610650de61a859d82a34d8b691e7eeb2c9a5047
From:
0x9fd969e042b04114540f2bb87134bebf7808b606
triang 0.000103052264069488 ETH
To:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 0.000103052264069488 ETH
Hash:
0xcb87d6d8af917c28615b6a974610650de61a859d82a34d8b691e7eeb2c9a5047
From:
0x0000000000000000000000000000000000000000
triang 6151896467387 ERC20
genesis
...
To:
0x9fd969e042b04114540f2bb87134bebf7808b606
triang 6151896467387 ERC20
Hash:
0xcb87d6d8af917c28615b6a974610650de61a859d82a34d8b691e7eeb2c9a5047
From:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 41087188729513520 ERC20
To:
0x9fd969e042b04114540f2bb87134bebf7808b606
triang 41087188729513520 ERC20
Hash:
0x05dac76a7c9a2af41f618a9b7bf53a81dd5fe82b824a3a7a17296323848e9f14
From:
0x9fd969e042b04114540f2bb87134bebf7808b606
triang 0.000091899929718069 ETH
To:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 0.000091899929718069 ETH
Hash:
0x05dac76a7c9a2af41f618a9b7bf53a81dd5fe82b824a3a7a17296323848e9f14
From:
0x0000000000000000000000000000000000000000
triang 6130225226 ERC20
genesis
...
To:
0x9fd969e042b04114540f2bb87134bebf7808b606
triang 6130225226 ERC20
Hash:
0x05dac76a7c9a2af41f618a9b7bf53a81dd5fe82b824a3a7a17296323848e9f14
From:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 52777983395691550 ERC20
To:
0x9fd969e042b04114540f2bb87134bebf7808b606
triang 52777983395691550 ERC20
Hash:
0x779f03eb4172e07eb46cad40d0fb630b13afec2c5521ddf07a996abede4396ab
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0x9fd969e042b04114540f2bb87134bebf7808b606
triang 181 ERC20
Hash:
0x7ab2d44e1aa349c6e5fc3746d17bb6260bf0f3ad9bc9fad250a4fce5abce9064
From:
0x9fd969e042b04114540f2bb87134bebf7808b606
triang 0.015714230447253386 ETH
To:
0x3335733c454805df6a77f825f266e136fb4a3333
triang 0.015714230447253386 ETH
Hash:
0x7ab2d44e1aa349c6e5fc3746d17bb6260bf0f3ad9bc9fad250a4fce5abce9064
From:
0x9fd969e042b04114540f2bb87134bebf7808b606
triang 12946135318461530 ERC20
To:
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
triang 12946135318461530 ERC20
Hash:
0xdf920277bd8139ed0bc88cb639f44ae5c32e5a5d9ba2dfe389edb5875ca22558
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.04901342 ETH
Coinbase
To:
0x9fd969e042b04114540f2bb87134bebf7808b606
triang 0.04901342 ETH
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