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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4478339a01c2ad4a835579daf7f59452bbf187a
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balance

Transactions list

Total: 42
Hash:
0xae6c034db7b84edc9c4d84e550356fc541b658bf5e0f6f02331e96f2730a28f4
From:
0xb4478339a01c2ad4a835579daf7f59452bbf187a
triang 0.007969668502550514 ETH
To:
Hash:
0xae6c034db7b84edc9c4d84e550356fc541b658bf5e0f6f02331e96f2730a28f4
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 9.709108096237264e+21 ERC20
Kyber Network
To:
0xb4478339a01c2ad4a835579daf7f59452bbf187a
triang 9.709108096237264e+21 ERC20
Hash:
0x5ca31e261bbe2404c0a2f6cc273760984f94eba5ca7ceb952350a56b115fe3b6
From:
0xb4478339a01c2ad4a835579daf7f59452bbf187a
triang 0.008638052848379494 ETH
To:
Hash:
0x5ca31e261bbe2404c0a2f6cc273760984f94eba5ca7ceb952350a56b115fe3b6
From:
0xb4478339a01c2ad4a835579daf7f59452bbf187a
triang 6000 USDC
To:
Hash:
0x5ca31e261bbe2404c0a2f6cc273760984f94eba5ca7ceb952350a56b115fe3b6
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 3.219513044662674e+22 ERC20
Kyber Network
To:
0xb4478339a01c2ad4a835579daf7f59452bbf187a
triang 3.219513044662674e+22 ERC20
Hash:
0xdb2115ea60b71845172cd8c5aaa9635d2d043a379d5ca87ff29b95c175cad6c2
From:
0xb4478339a01c2ad4a835579daf7f59452bbf187a
triang 0.003680123955214742 ETH
To:
Hash:
0xdb2115ea60b71845172cd8c5aaa9635d2d043a379d5ca87ff29b95c175cad6c2
From:
0xb4478339a01c2ad4a835579daf7f59452bbf187a
triang 8880 USDC
To:
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