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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc3ba25fb8e3e1892822824a7152b28807a8254cf
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balance

Transactions list

Total: 5
Hash:
0x2f2b437cb7f521849e315069a0f3e59b9ce814c02d2d76c7605858063eb8e7eb
From:
0xc3ba25fb8e3e1892822824a7152b28807a8254cf
triang 0.00026494940787412 ETH
To:
Hash:
0x2f2b437cb7f521849e315069a0f3e59b9ce814c02d2d76c7605858063eb8e7eb
From:
0xc3ba25fb8e3e1892822824a7152b28807a8254cf
triang 999.261651 USDC
To:
Hash:
0xbcf537d94d98af06894be55e939838bbc5fb220382f93b48565ed3c09e2e2935
From:To:
0xc3ba25fb8e3e1892822824a7152b28807a8254cf
triang 0.0008719326038535 ETH
Hash:
0x2573c5bc583cc896104f360e90b50aa1fa9fa7d437d9b34a10c3f7bd7094d74e
From:To:
0xc3ba25fb8e3e1892822824a7152b28807a8254cf
triang 0.000657979269948 ETH
Hash:
0x0398a4e7cbe08a03490b4e63e0381a60680ef903b8eb968ea174cf2e89624897
From:To:
0xc3ba25fb8e3e1892822824a7152b28807a8254cf
triang 999.261651 USDC
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