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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc474c0b0d7c88d2fd6962b43ec47fcc14efffe5a
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balance

Transactions list

Total: 34
Hash:
0x477c9fc1fbb00af41c88b0489052e2815d80e1e3b9d7662953b57be1c2d540e8
From:
0xc474c0b0d7c88d2fd6962b43ec47fcc14efffe5a
triang 0.00214301403006102 ETH
To:
Hash:
0x477c9fc1fbb00af41c88b0489052e2815d80e1e3b9d7662953b57be1c2d540e8
From:
0xc474c0b0d7c88d2fd6962b43ec47fcc14efffe5a
triang 500 USDC
To:
Hash:
0xe074065bff9269687c4d990f883fad17642f700bf7dc7c0141ffb590526f945e
From:
0xc474c0b0d7c88d2fd6962b43ec47fcc14efffe5a
triang 0.001167293591880484 ETH
To:
Hash:
0xcaf9657586fd9c095c406dec6df378c6661ed550eeb719d9cf9da071040d04ab
From:
0xc474c0b0d7c88d2fd6962b43ec47fcc14efffe5a
triang 0.00089261272803116 ETH
To:
Hash:
0xcaf9657586fd9c095c406dec6df378c6661ed550eeb719d9cf9da071040d04ab
From:
0xc474c0b0d7c88d2fd6962b43ec47fcc14efffe5a
triang 149.115714 USDC
To:
Hash:
0xd21cb18f7e4eabf4fe0ca52d6ca68db51c435fc62afeabafcccc49eea530a1bd
From:
0xc474c0b0d7c88d2fd6962b43ec47fcc14efffe5a
triang 0.001199816325418784 ETH
To:
Hash:
0xd21cb18f7e4eabf4fe0ca52d6ca68db51c435fc62afeabafcccc49eea530a1bd
From:
0xc474c0b0d7c88d2fd6962b43ec47fcc14efffe5a
triang 300 USDC
To:
Hash:
0x95fd5603993815c3c2afe57000df66fbadb99b9bfbce7f8c57c214e434819fab
From:
Paraswap V5
To:
0xc474c0b0d7c88d2fd6962b43ec47fcc14efffe5a
triang 0.07792460254941184 ETH
Hash:
0x95fd5603993815c3c2afe57000df66fbadb99b9bfbce7f8c57c214e434819fab
From:
0xc474c0b0d7c88d2fd6962b43ec47fcc14efffe5a
triang 0.00446516581959522 ETH
To:
Paraswap V5
Hash:
0x95fd5603993815c3c2afe57000df66fbadb99b9bfbce7f8c57c214e434819fab
From:
0xc474c0b0d7c88d2fd6962b43ec47fcc14efffe5a
triang 250 USDC
To:
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