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Cryptocurrency address risks

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USDC
USD
Address:
0xa135800095d9f27e0e993ae080cbf8e6de402e49
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balance

Transactions list

Total: 87
Hash:
0x0a8bd9ecd30dc09f1d9f7642d8f7f075dc9919e9e5e7e59f634fc16c2e95e441
From:
0xa135800095d9f27e0e993ae080cbf8e6de402e49
triang 0.00099836087633495 ETH
To:
Hash:
0x0a8bd9ecd30dc09f1d9f7642d8f7f075dc9919e9e5e7e59f634fc16c2e95e441
From:
0xa135800095d9f27e0e993ae080cbf8e6de402e49
triang 5000 DAI
To:
Hash:
0xfd6ac97621e7ec7fa89b78fd890175499286ff33416ebe560971fa8b536c0f55
From:To:
0xa135800095d9f27e0e993ae080cbf8e6de402e49
triang 4943.19186137 DAI
Hash:
0xee736e6652972b7db0d5398d3f5264025286870fa7c8b0264246f34b93007518
From:
0xa135800095d9f27e0e993ae080cbf8e6de402e49
triang 0.00076035812417293 ETH
To:
Hash:
0xee736e6652972b7db0d5398d3f5264025286870fa7c8b0264246f34b93007518
From:
0xa135800095d9f27e0e993ae080cbf8e6de402e49
triang 2900 DAI
To:
Hash:
0xff241d5ad7c3f32c43ee0b8286c43d4366c39f80a6b067729641794d9a0d26ff
From:To:
0xa135800095d9f27e0e993ae080cbf8e6de402e49
triang 2964.29489605 DAI
Hash:
0xb108e83508553ef792356e423d4507a5d21691cb1deab76ad513e3f8e0c0111b
From:
0xa135800095d9f27e0e993ae080cbf8e6de402e49
triang 0.000755587093007006 ETH
To:
Maker
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