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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc218c18ab7a09d0834f32f72a4def17cccda20ac
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balance

Transactions list

Total: 7
Hash:
0x0349d7c4b0d5e5cece3bd04e5ac84e8ced82bc35c680e9352de43e0f6ebab97f
From:
0xc218c18ab7a09d0834f32f72a4def17cccda20ac
triang 0.001892408530072242 ETH
To:
Hash:
0x0349d7c4b0d5e5cece3bd04e5ac84e8ced82bc35c680e9352de43e0f6ebab97f
From:
0xc218c18ab7a09d0834f32f72a4def17cccda20ac
triang 7995 USDC
To:
Hash:
0x6e7de3500ae050655a91945b66c50842b2493393dd0a8fd2807c0769a59f1b50
From:
0xc218c18ab7a09d0834f32f72a4def17cccda20ac
triang 0.00061476465417015 ETH
To:
Hash:
0x6e7de3500ae050655a91945b66c50842b2493393dd0a8fd2807c0769a59f1b50
From:
0xc218c18ab7a09d0834f32f72a4def17cccda20ac
triang 82.07 USDC
To:
Hash:
0xebc66158f0c0104504fe45f1bacf526f2849eac12ba5f4df1c55d687c09f150d
From:To:
0xc218c18ab7a09d0834f32f72a4def17cccda20ac
triang 0.025 ETH
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