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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc4540e63150046f95b91202e659521d6dc0f31ae
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balance

Transactions list

Total: 16
Hash:
0x4d302cab8592ffe04f67f92946b28e041d3bad7959b30a6904c79b4fb0eba89c
From:
0xc4540e63150046f95b91202e659521d6dc0f31ae
triang 0.000468533290029447 ETH
To:
Hash:
0x4d302cab8592ffe04f67f92946b28e041d3bad7959b30a6904c79b4fb0eba89c
From:
0xc4540e63150046f95b91202e659521d6dc0f31ae
triang 2.1251954033346e+25 ERC20
To:
Hash:
0x056d72eab841cbac4fadddecb8cd48394c2dda2dab4a0bf4117ff72000e7add3
From:
0xc4540e63150046f95b91202e659521d6dc0f31ae
triang 0.00049991754694278 ETH
To:
Shiba Inu
...
Hash:
0x056d72eab841cbac4fadddecb8cd48394c2dda2dab4a0bf4117ff72000e7add3
From:
0xc4540e63150046f95b91202e659521d6dc0f31ae
triang 4500000 SHIB
To:
Hash:
0x2ab4c0d5df9f4b230962a922344cd0deac750f221f682a04c73a1af9dcb6455e
From:
0xc4540e63150046f95b91202e659521d6dc0f31ae
triang 0.004683525 ETH
To:
Hash:
0x2ab4c0d5df9f4b230962a922344cd0deac750f221f682a04c73a1af9dcb6455e
From:
0xc4540e63150046f95b91202e659521d6dc0f31ae
triang 52.890942 USDC
To:
Hash:
0x0222e219b9b5ad8f310dd846fdbbd18a3aa2d6df2a49d770ad7bb403e4c4e7c4
From:
0xc4540e63150046f95b91202e659521d6dc0f31ae
triang 0.002229170212670936 ETH
To:
Hash:
0x46ef6f65df78ed07145efc1e5852aa92b45de432620d22fae60485b115ea3c28
From:To:
0xc4540e63150046f95b91202e659521d6dc0f31ae
triang 0.007974884430633126 ETH
Hash:
0xdb9ac3c37122035f568944f853e90ec89dff41868c05c65678114ea84fe7befe
From:
0xc4540e63150046f95b91202e659521d6dc0f31ae
triang 0.000482488 ETH
To:
Hash:
0x2da964f3ea53f0f58d205a4a57f321969a8f8ce2a3345d6f9c771762d6886ac9
From:To:
0xc4540e63150046f95b91202e659521d6dc0f31ae
triang 4500000 SHIB
1
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