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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaba30e05b7f081d93812d20c247ec8560cbdff7c
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balance

Transactions list

Total: 70
Hash:
0xc2b540a2c568ade0858f4703b2b6c612b5570dd37961d5305e2efcf4f2968a78
From:
0xaba30e05b7f081d93812d20c247ec8560cbdff7c
triang 0.000796487958772 ETH
To:
Hash:
0xc2b540a2c568ade0858f4703b2b6c612b5570dd37961d5305e2efcf4f2968a78
From:
0xaba30e05b7f081d93812d20c247ec8560cbdff7c
triang 1173.756 USDC
To:
Hash:
0x9e0514572c5bce1741ebce7d5e37c839b68b3659431ad1be4239962e35e35a01
From:
0xaba30e05b7f081d93812d20c247ec8560cbdff7c
triang 0.00109334278045248 ETH
To:
Hash:
0x9e0514572c5bce1741ebce7d5e37c839b68b3659431ad1be4239962e35e35a01
From:
0xaba30e05b7f081d93812d20c247ec8560cbdff7c
triang 2038.831 USDC
To:
Hash:
0x8dd5d7f50882d0136fd6bce4089f5461962edfbfc8ea26da3447ddaae87b261c
From:
0xaba30e05b7f081d93812d20c247ec8560cbdff7c
triang 0.00198416598061994 ETH
To:
Hash:
0x8dd5d7f50882d0136fd6bce4089f5461962edfbfc8ea26da3447ddaae87b261c
From:
0xaba30e05b7f081d93812d20c247ec8560cbdff7c
triang 1866.376985 USDC
To:
Hash:
0x0f4a4973353484ccfdf65a7e50598549456ac8d0baa470aa415412ac1bddeec7
From:
0xaba30e05b7f081d93812d20c247ec8560cbdff7c
triang 0.00171698489113734 ETH
To:
Hash:
0x0f4a4973353484ccfdf65a7e50598549456ac8d0baa470aa415412ac1bddeec7
From:
0xaba30e05b7f081d93812d20c247ec8560cbdff7c
triang 341.34 USDC
To:
Hash:
0x62513c1da06b91f8fbff477e2d4cf5750b455dd660118bf56f0c5129193dd5c6
From:
0xaba30e05b7f081d93812d20c247ec8560cbdff7c
triang 0.333305899576605 ETH
To:
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