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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaa474a44def9ee325eac3c03809d56c8070bb681
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balance

Transactions list

Total: 5
Hash:
0xc53f6edc19d0ddf0f6964a51916eef9bea51b485da7a289fa7451b2493ce6eb0
From:
0xaa474a44def9ee325eac3c03809d56c8070bb681
triang 0.019262714 ETH
To:
0x4ad64983349c49defe8d7a4686202d24b25d0ce8
triang 0.019262714 ETH
Kucoin
Hash:
0x008ba0e47b69d8dc7dede2f6971d900f093b382fef188da2d2f083518f01fdc9
From:
0xaa474a44def9ee325eac3c03809d56c8070bb681
triang 0.000737286 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000737286 ETH
Circle
Hash:
0x008ba0e47b69d8dc7dede2f6971d900f093b382fef188da2d2f083518f01fdc9
From:
0xaa474a44def9ee325eac3c03809d56c8070bb681
triang 10 USDC
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang 10 USDC
Kucoin
Hash:
0xf6d301ec013b03c09dac2219cc3684393a0fec0835ce1020df77271dc0710196
From:
0x2602669a92fccf44e5319ff51b0f453aab9db021
triang 0.02 ETH
Kucoin
To:
0xaa474a44def9ee325eac3c03809d56c8070bb681
triang 0.02 ETH
Hash:
0xf8338ece8d7d7a273d54a308ae24886ad61903e0cbe1bd282f1ec415c804743c
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 10 USDC
FTX
To:
0xaa474a44def9ee325eac3c03809d56c8070bb681
triang 10 USDC
Reports
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