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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4fdc0db81d042185abb8734dbda31eb2341aebc
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balance

Transactions list

Total: 216
Hash:
0x7f240f7a4a3eb36b0dab21ac7df9529b42bd96c1b4d1622e324f2c08fe5f285b
From:
0xb4fdc0db81d042185abb8734dbda31eb2341aebc
triang 1826295478727627500 ERC20
To:
Hash:
0x9a70d3d7f38d97437b157d14d399a6560bb530cd5beb459e0a9147510472a678
From:
0xb4fdc0db81d042185abb8734dbda31eb2341aebc
triang 0.18269673006385975 ETH
To:
Hash:
0xb59a2f955d7faf78d71fc691f84106a47c619b09bdc463e56a19d3f799575732
From:
0xb4fdc0db81d042185abb8734dbda31eb2341aebc
triang 8373044621046922000 ERC20
To:
Hash:
0x48d664c76d579873ab8d5e9c75b8b19fbf4f1d11b17c7445c8cbeb983de12e38
From:
0xb4fdc0db81d042185abb8734dbda31eb2341aebc
triang 8373044621046922000 ERC20
To:
Hash:
0x3d70128cfc1a7b2103f163f1abee95d2fdc7d02156ebf6b156d89ab737e4e009
From:
0xb4fdc0db81d042185abb8734dbda31eb2341aebc
triang 0.8374735467319282 ETH
To:
Hash:
0xae428540399826437a191cfeb37a3127e3978c8b062933bcf2c92aa10c6b0743
From:
0xb4fdc0db81d042185abb8734dbda31eb2341aebc
triang 8834420405631473000 ERC20
To:
Hash:
0x46fba51ce60c138525a76594e051717e392114c906bf1b6cb5f89e071d4a88ab
From:
0xb4fdc0db81d042185abb8734dbda31eb2341aebc
triang 0.8835266289962093 ETH
To:
Hash:
0x2bc39bf5b4f3aacd0c39f0637e88a7cd627a02e8425ac0077c03cfe24c7a667b
From:
0xb4fdc0db81d042185abb8734dbda31eb2341aebc
triang 2175373248252068600 ERC20
To:
Hash:
0x802491d73fbafb6a696f206e74f244b4fcf68d05ee97b7d427d796e8476aeb6d
From:
0xb4fdc0db81d042185abb8734dbda31eb2341aebc
triang 2.1754635793251387 ETH
To:
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22
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