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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa45f079b5d75a2e416c56b10d496f72140f0a487
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balance

Transactions list

Total: 7931
Hash:
0x69bb5a1a3bd8a0a2d48b7a999a87144b67cf6d81029aaf39cda946932e0aa193
From:To:
0xa45f079b5d75a2e416c56b10d496f72140f0a487
triang 0.004709404729876932 ETH
Hash:
0xc00782f2d5812e4130a86b827590ff724f0edb1e91a6c8af01006ae5a9b97e73
From:
0xa45f079b5d75a2e416c56b10d496f72140f0a487
triang 0.00054964312260825 ETH
To:
bitcoin-pegged
...
Hash:
0x6be2006310d9b10ea0b66634d14b6c71e84e06a200f2c1607030f8bc324e3203
From:
0xa45f079b5d75a2e416c56b10d496f72140f0a487
triang 0.00266215888821465 ETH
To:
Hash:
0x6be2006310d9b10ea0b66634d14b6c71e84e06a200f2c1607030f8bc324e3203
From:
0xa45f079b5d75a2e416c56b10d496f72140f0a487
triang 667800 ERC20
To:
Hash:
0x6be2006310d9b10ea0b66634d14b6c71e84e06a200f2c1607030f8bc324e3203
From:To:
0xa45f079b5d75a2e416c56b10d496f72140f0a487
triang 628.233513 USDT
Hash:
0x951dfdecbfb0748356f687d1d0cd03c90301304d7515b0bf3cf23919fd15c084
From:
0xa45f079b5d75a2e416c56b10d496f72140f0a487
triang 4.213871321649333 ETH
To:
Hash:
0x17afcd451b13566793adeb59b9cc9f389e6cec2847840aec60c35492c1b19473
From:
0xa45f079b5d75a2e416c56b10d496f72140f0a487
triang 2388703930 ERC20
To:
Hash:
0x4c21d564fcc264ce7aa92b262f4df1183d90b9ea271e66c4e1458fcd085fbfb4
From:
0xa45f079b5d75a2e416c56b10d496f72140f0a487
triang 8199214060 ERC20
To:
Hash:
0x22bbf0a700c398c041f23f467eeb710f0d4c5b22ea7dff68e447730e755f7a94
From:
0xa45f079b5d75a2e416c56b10d496f72140f0a487
triang 0.0000740198567927 ETH
To:
Hash:
0x22bbf0a700c398c041f23f467eeb710f0d4c5b22ea7dff68e447730e755f7a94
From:
0xa45f079b5d75a2e416c56b10d496f72140f0a487
triang 238.870393 USDC
To:
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794
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