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Cryptocurrency address risks

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USDC
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Address:
0xc0fb6a45311eacbf5b182f0d6aea4ad49447cb41
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balance

Transactions list

Total: 20
Hash:
0x2c63a3802920eaaa348414d7bfb5d11e9b82ea4b98c38b86882549f64424934b
From:
0xc0fb6a45311eacbf5b182f0d6aea4ad49447cb41
triang 0.022524781615712093 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.022524781615712093 ETH
Celsius Network
...
Hash:
0x60b3d7cce6fad12e837362dc90e923b943f8f90561cd6c482164d93caad8aab8
From:
0xc0fb6a45311eacbf5b182f0d6aea4ad49447cb41
triang 0.001566022131259908 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001566022131259908 ETH
Polygon (Matic): Matic Token
...
Hash:
0x60b3d7cce6fad12e837362dc90e923b943f8f90561cd6c482164d93caad8aab8
From:
0xc0fb6a45311eacbf5b182f0d6aea4ad49447cb41
triang 3120 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 3120 MATIC
Celsius Network
...
Hash:
0x2843f5d28832e1e8ac8754a6efa48f674748335e23ecb8cb29e4a9f7c1663a24
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 3120 MATIC
Gemini
To:
0xc0fb6a45311eacbf5b182f0d6aea4ad49447cb41
triang 3120 MATIC
Hash:
0x4f83b006104b4c0126313db89a5108e7379bacd755a0862dd3b67ea1e2db7a3f
From:
0xc0fb6a45311eacbf5b182f0d6aea4ad49447cb41
triang 1.081645901534324 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1.081645901534324 ETH
Celsius Network
...
Hash:
0xd33ae590aa40d36e758eb21e2171df21801e02f031551288440818d638609788
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 1.095 ETH
Crypto.com
To:
0xc0fb6a45311eacbf5b182f0d6aea4ad49447cb41
triang 1.095 ETH
Hash:
0x557848887d29654fedb112bac78fd2533ee01eecabfe2594ab49423dae6dd0f8
From:
0xc0fb6a45311eacbf5b182f0d6aea4ad49447cb41
triang 0.002473856 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.002473856 ETH
Polygon (Matic): Matic Token
...
Hash:
0x557848887d29654fedb112bac78fd2533ee01eecabfe2594ab49423dae6dd0f8
From:
0xc0fb6a45311eacbf5b182f0d6aea4ad49447cb41
triang 13114 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 13114 MATIC
Celsius Network
...
Hash:
0x715d4397772430f8906d19a02656cea66a0c3713987fb4b0e27127cc2f25731a
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 13114 MATIC
Gemini
To:
0xc0fb6a45311eacbf5b182f0d6aea4ad49447cb41
triang 13114 MATIC
Hash:
0x9f9a7059ddd5f73888a259294cc33805de315615f62858e1a15668b135f29cc6
From:
0xc0fb6a45311eacbf5b182f0d6aea4ad49447cb41
triang 1000 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1000 MATIC
Celsius Network
...
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