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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa4fe8067cc11d5d6513dad75a215988e43e6e3c5
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balance

Transactions list

Total: 310
Hash:
0x9cc979ecaf0d4afc75f7662881c2cad5dd0b5261fba0ac3800f4924374cbb4c9
From:To:
0xa4fe8067cc11d5d6513dad75a215988e43e6e3c5
triang 8000000 ERC20
Hash:
0x70b1865aee0b9f668bc05a51e6ed0ae64c08a4e3e3045d8b08c43a43b41515d8
From:
ethereum-foundation
...
To:
0xa4fe8067cc11d5d6513dad75a215988e43e6e3c5
triang 1700000 ERC20
Hash:
0x137acb705afc8c5220276632585390ac15550706a285f96a32a661d6c5d4f2b7
From:
Polygon (Matic): Matic Token
...
To:
0xa4fe8067cc11d5d6513dad75a215988e43e6e3c5
triang 5000000000 ERC20
Hash:
0xee35604f742712a712fd90d95dac13b0f214ebb9f42493e3c3a34a56e696cb16
From:
Polygon (Matic): Matic Token
...
To:
0xa4fe8067cc11d5d6513dad75a215988e43e6e3c5
triang 5000000000 ERC20
Hash:
0x406b13410f290128f17d7506cf89bce740830c24fbe5bba79db12a32156a8d76
From:
balancer
...
To:
0xa4fe8067cc11d5d6513dad75a215988e43e6e3c5
triang 10000000000000000000 ERC20
Hash:
0xff09b6a9deda0e36353b9f5453904bbade41eebdf6d6773c641ba1427336595f
From:
ethereum-foundation
...
To:
0xa4fe8067cc11d5d6513dad75a215988e43e6e3c5
triang 1400000 ERC20
Hash:
0x2eb833ae479dec3a6019d35fac53915250a5391bae19350438d2a2d7abd69510
From:To:
0xa4fe8067cc11d5d6513dad75a215988e43e6e3c5
triang 2370 MATIC
Hash:
0x5497d21a61e80e3b9535df71482caea4de926713af86e01e1a4e777f7c277df5
From:To:
0xa4fe8067cc11d5d6513dad75a215988e43e6e3c5
triang 2999 MATIC
Hash:
0x06b98dcc15e868a829a4632f16aa2f8f3906bc304dfaa3a5f2ccf8d71010f775
From:To:
0xa4fe8067cc11d5d6513dad75a215988e43e6e3c5
triang 9.374e+21 ERC20
Hash:
0x1048c0248f36abe0e18fe52d3d31fe16381fbcb1694c6362a5e2416ecfbc78b7
From:To:
0xa4fe8067cc11d5d6513dad75a215988e43e6e3c5
triang 25000000000000000000 ERC20
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