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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xabd4a429509a16a7dcffe3cb1d139b889729a935
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balance

Transactions list

Total: 40
Hash:
0x57834373a3be00627aa3a6a01ef358f64f74d2ca65f4afd9f8d2754d8c9e3dfe
From:
0xabd4a429509a16a7dcffe3cb1d139b889729a935
triang
0.000145797852422586 ETH
To:
Maker
...
Hash:
0x57834373a3be00627aa3a6a01ef358f64f74d2ca65f4afd9f8d2754d8c9e3dfe
From:
0xabd4a429509a16a7dcffe3cb1d139b889729a935
triang
72000 DAI
To:
Hash:
0x24540cae593975880c9afce3ac0080fc994961d6d93be2ecf8e33199b358524d
From:To:
0xabd4a429509a16a7dcffe3cb1d139b889729a935
triang
4000 USDT
Hash:
0x2801239cdef12e21ecea8fb05a876a85805ac00aa8e7fb8b5b4763453a9279d3
From:
0xabd4a429509a16a7dcffe3cb1d139b889729a935
triang
991.080278 USDC
To:
Hash:
0x1a6066ed332d71d135db7b6ffd36428ea00ddba9287404fe18864530d88848cf
From:To:
0xabd4a429509a16a7dcffe3cb1d139b889729a935
triang
991.080278 USDC
Hash:
0x29007e5e76dc4ecbeb6b82a54b977c24b25b3c6b25ef06337ba4901cfd75aef6
From:
0xabd4a429509a16a7dcffe3cb1d139b889729a935
triang
1113.021923 USDC
To:
Hash:
0x8198266fd279f2e566636c3f88d8cfd5f5ea9b89d4b6ae619c3d8292d9fe8258
From:To:
0xabd4a429509a16a7dcffe3cb1d139b889729a935
triang
1113.021923 USDC
Hash:
0x02494b769e901e806136eb92e3ab262cca170afee1402757a5cc725b6b55b075
From:
0xabd4a429509a16a7dcffe3cb1d139b889729a935
triang
540.961968 USDT
To:
1
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