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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xadf562c657c4b291ae1a7ee39e012c7954157ed2
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balance

Transactions list

Total: 323
Hash:
0x28c00d420e350979dcc72127e759beedde62bd0c8f1ef05dbba6e19be580e902
From:
0xadf562c657c4b291ae1a7ee39e012c7954157ed2
triang 0.089099636 ETH
To:
Hash:
0x0e4263adb04ede0e3c48b08fd1888ea3577fa745d00bac22c23403f69e4206be
From:
0xadf562c657c4b291ae1a7ee39e012c7954157ed2
triang 1.5392974e+21 ERC20
To:
Hash:
0x0e4263adb04ede0e3c48b08fd1888ea3577fa745d00bac22c23403f69e4206be
From:
0xadf562c657c4b291ae1a7ee39e012c7954157ed2
triang 0.008801922 ETH
To:
Hash:
0xe5efa05cf25d58b782b3e7399fecf60aaeb9a4bb105a31c0d8f17b01d1ddc518
From:
Galaxy Digital
To:
0xadf562c657c4b291ae1a7ee39e012c7954157ed2
triang 1.5392974e+21 ERC20
Hash:
0x90b120f15a97d28e3ca8533415d4cb2cb3996e0814138ab8fef96a01cdba0c78
From:
0xadf562c657c4b291ae1a7ee39e012c7954157ed2
triang 0.024274585417968748 ETH
To:
FalconX.io
Hash:
0x07213b826e90ef057cf9469a660c45e102dc0366bc908d211a02ffba9c79c7a0
From:
0xadf562c657c4b291ae1a7ee39e012c7954157ed2
triang 0.003031919 ETH
To:
Hash:
0x07213b826e90ef057cf9469a660c45e102dc0366bc908d211a02ffba9c79c7a0
From:
0xadf562c657c4b291ae1a7ee39e012c7954157ed2
triang 3383128780.502165 SHIB
To:
FalconX.io
Hash:
0x2517a8deff3429b47252ed4edd711e02152554d0b3afd3611d27fbcee78f3b5a
From:
Galaxy Digital
To:
0xadf562c657c4b291ae1a7ee39e012c7954157ed2
triang 3383120000 SHIB
Hash:
0x7c872ff50a2e6e6cf54152f4e6aa4bea6b95eada8fb5b947bd5af1e4bbe7661a
From:
0xadf562c657c4b291ae1a7ee39e012c7954157ed2
triang 0.002829195 ETH
To:
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33
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