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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4c6a59592e09885e6ae48a0fda7066912130b91
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balance

Transactions list

Total: 4
Hash:
0x2a090980ab34aa475012306270524712f3671f489316813887f8c9394cc65e02
From:
0xb4c6a59592e09885e6ae48a0fda7066912130b91
triang
132.17 USDC
To:
0x348a12e04116f4963325e68e6150411a743a2f23
triang
132.17 USDC
Garantex
Hash:
0x2a090980ab34aa475012306270524712f3671f489316813887f8c9394cc65e02
From:
0xb4c6a59592e09885e6ae48a0fda7066912130b91
triang
0.000848265 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000848265 ETH
Circle
Hash:
0x61eb30b9f6dd052567694577dfb4f8b6958f98755b7334bf6968a9e409ee174f
From:
0x348a12e04116f4963325e68e6150411a743a2f23
triang
0.0020952 ETH
Garantex
To:
0xb4c6a59592e09885e6ae48a0fda7066912130b91
triang
0.0020952 ETH
Hash:
0xc9db23a047f155fc506b5f91ac4ac98d47cb9f83b0bf3f41dd5a4fef73594974
From:
0x5964456c99bee03b64d688e690992830d2de84d9
triang
132.17 USDC
001k.exchange
To:
0xb4c6a59592e09885e6ae48a0fda7066912130b91
triang
132.17 USDC
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