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Cryptocurrency address risks

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USDC
USD
Address:
0xb7f9afa9f1d358a7d583dc324d232c0a259cf2ba
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Transactions list

Total: 50
Hash:
0xbce76eb964af68ec03d90efd0636547c388dfb067b50bba01ccc7800ff0e2778
From:
0xb7f9afa9f1d358a7d583dc324d232c0a259cf2ba
triang 34849298742394966000 ERC20
To:
0x7959d7cf261658754f00db119ef86ebe7e94236d
triang 34849298742394966000 ERC20
Hash:
0x74685c6bc4c93256db1a964ae081b4962d71cc68b7219dfcfb0b23ecca3aabcc
From:
0xb7f9afa9f1d358a7d583dc324d232c0a259cf2ba
triang 34849298742394966000 ERC20
To:
0x7959c29aace79d8268e1d9270b005db4f4db236d
triang 34849298742394966000 ERC20
Hash:
0xf29f2a4dafc293a88f6178cbbda826a692852c1ee3b4dce4e41fd7adf5fbd04d
From:
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4
triang 2.985e+21 ERC20
To:
0xb7f9afa9f1d358a7d583dc324d232c0a259cf2ba
triang 2.985e+21 ERC20
Hash:
0x2728da4f1a0f27dac59d91c9e8ca724e21505e0b607bd58106572c83c0d71c02
From:
0xb7f9afa9f1d358a7d583dc324d232c0a259cf2ba
triang 34.849351815042205 ETH
To:
0x7959a83ed41698cb8d36cb227edaa5b1ffa1236d
triang 34.849351815042205 ETH
Hash:
0x1f64488ea267660b9e177cd149bc96ce81e6fd4585dc21a7ef7334bbf5f7f041
From:
0xb7f9afa9f1d358a7d583dc324d232c0a259cf2ba
triang 0.000734118415678692 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000734118415678692 ETH
Uniswap
Hash:
0x1f64488ea267660b9e177cd149bc96ce81e6fd4585dc21a7ef7334bbf5f7f041
From:
0xb7f9afa9f1d358a7d583dc324d232c0a259cf2ba
triang 1.4314148555800147e+23 ERC20
To:
0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230
triang 1.4314148555800147e+23 ERC20
Hash:
0x1f64488ea267660b9e177cd149bc96ce81e6fd4585dc21a7ef7334bbf5f7f041
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 16.924650717311405 ETH
Uniswap
To:
0xb7f9afa9f1d358a7d583dc324d232c0a259cf2ba
triang 16.924650717311405 ETH
Hash:
0x898206df14c5dff991bd3b20188b70897c8ca306c00ff0440fa251dec37b3673
From:
0xb7f9afa9f1d358a7d583dc324d232c0a259cf2ba
triang 0.0002764694398037 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0002764694398037 ETH
Uniswap
Hash:
0x898206df14c5dff991bd3b20188b70897c8ca306c00ff0440fa251dec37b3673
From:
0xb7f9afa9f1d358a7d583dc324d232c0a259cf2ba
triang 2.5903328411122378e+23 ERC20
To:
0x8fe199d58ebbec1c9c8dc45c9961ce3ac33e939c
triang 2.5903328411122378e+23 ERC20
Hash:
0x898206df14c5dff991bd3b20188b70897c8ca306c00ff0440fa251dec37b3673
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 13.298974099467303 ETH
Uniswap
To:
0xb7f9afa9f1d358a7d583dc324d232c0a259cf2ba
triang 13.298974099467303 ETH
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