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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb428cdf2d3c7adba7e828741f6006be713d8d47b
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balance

Transactions list

Total: 172
Hash:
0x5690a6f4895fd75c6a4b8a35bfd4fd6fb3623fb603f78accca89bec80194679d
From:To:
0xb428cdf2d3c7adba7e828741f6006be713d8d47b
triang
4828.919824 USDC
Hash:
0x5944b7b8487b56c7fff50ae8710647285606178a0a64b227e7952ce5c1757bc4
From:
0xb428cdf2d3c7adba7e828741f6006be713d8d47b
triang
0.00036324 ETH
To:
Hash:
0xeb207111f1472f31f58dd0efdcabaf0ebfa6bf48d4eca9a6968cc182f946510b
From:
0xb428cdf2d3c7adba7e828741f6006be713d8d47b
triang
0.00054192 ETH
To:
Hash:
0x2c7f637807608f2df37c9f6c74ac883c32547956a8de3cc938ba50299191b93e
From:To:
0xb428cdf2d3c7adba7e828741f6006be713d8d47b
triang
132840000 ERC20
Hash:
0xe7fb749025aaa1cb1db7ce986a265ef4128bf6c5f73d10780f65da2457789ad9
From:To:
0xb428cdf2d3c7adba7e828741f6006be713d8d47b
triang
0.15203853 ETH
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