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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc427e71bd55a49796f3fde2266f734c928017c78
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balance

Transactions list

Total: 9
Hash:
0xf0103baded1018ddefb244acfbba50c6cfd69624080b82a3292ee53508ae8c7d
From:To:
0xc427e71bd55a49796f3fde2266f734c928017c78
triang
12000000000000000000 ERC20
Hash:
0x5d7a1e13cbedaa964093a8af64f8af0ff3e6a8283bb71140a02f46425ac987ee
From:
0xc427e71bd55a49796f3fde2266f734c928017c78
triang
0.00086776635318308 ETH
To:
Hash:
0x2847b6717030ac44d21fc9742eec69ffa7a6cda3d3ddeccee915c58e256d7cd8
From:To:
0xc427e71bd55a49796f3fde2266f734c928017c78
triang
0.018 ETH
Hash:
0x0c01b60f625df9cedeb98f4a58c8c5030d55aa5ccf7fe816aa6267400a18494a
From:To:
0xc427e71bd55a49796f3fde2266f734c928017c78
triang
306 USDC
Hash:
0x6ba9853f39e6b50d58e36dc8036f8482f53e081d752742198682a6a119a5cf14
From:
0xc427e71bd55a49796f3fde2266f734c928017c78
triang
0.003096583794458118 ETH
To:
Hash:
0x5bf3344bb1bc09eefbe0be9bd02b0ee9d193b39d3388364b659ea56eb6d40a07
From:To:
0xc427e71bd55a49796f3fde2266f734c928017c78
triang
0.048 ETH
Hash:
0xc229dd94f3d57a42fd844e55e2f510d0a77198864b6b9d931a8604ada4fe7d01
From:To:
0xc427e71bd55a49796f3fde2266f734c928017c78
triang
100 USDC
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