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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa28e669319a11adb9566b25358eb6738020f8f88
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balance

Transactions list

Total: 79
Hash:
0xe49afa93626e04af9b5892cc1fd4a6c28803f1a58c273d8a0f60229c2f73899f
From:
0xa28e669319a11adb9566b25358eb6738020f8f88
triang 2.60009059979114 ETH
To:
Hash:
0x84446c2e2bf5a100fa68ead92b7aab1be58b9879e073a0ac6c1b105b72edb7c4
From:
0xa28e669319a11adb9566b25358eb6738020f8f88
triang 0.00005718429194996 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x84446c2e2bf5a100fa68ead92b7aab1be58b9879e073a0ac6c1b105b72edb7c4
From:
0xa28e669319a11adb9566b25358eb6738020f8f88
triang 59.77435165368268 MATIC
To:
Hash:
0xcf9a818246a08d243e3e79c7b9472bf3d42180a5e41da222e69f4b3bb457d0d3
From:
0xa28e669319a11adb9566b25358eb6738020f8f88
triang 0.0998536022779 ETH
To:
Hash:
0x5b212535d265a886f52040fd402054988f67ca7ea8ec6ef5d3e8d1a97c6c44ff
From:
0xa28e669319a11adb9566b25358eb6738020f8f88
triang 0.10003163750842 ETH
To:
Hash:
0x6ab52a046445572c912729d9985b143a141e689187ef4551550c31ff6d2ffcaa
From:
0xa28e669319a11adb9566b25358eb6738020f8f88
triang 0.03025794229629613 ETH
To:
Hash:
0xdcd54ab9666bc05808535c4dee69812724e8a084e5998769878d731a33700ed7
From:To:
0xa28e669319a11adb9566b25358eb6738020f8f88
triang 0.03 ETH
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