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Cryptocurrency address risks

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USDC
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Address:
0xc47fdb1b4149fa0c30efc56b1dde6997800c6dfc
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balance

Transactions list

Total: 137
Hash:
0x7243c136008e1381c48f669c87f62936db6f5def1dd0c104c1da03a349533b16
From:
0xc47fdb1b4149fa0c30efc56b1dde6997800c6dfc
triang 1.499993336888937 ETH
To:
Hash:
0x17c9d3b01917ce60b93a865529ded93dc9043668fdffdb66df57a73ab4ca6333
From:
0xc47fdb1b4149fa0c30efc56b1dde6997800c6dfc
triang 2.279995915278387 ETH
To:
Hash:
0xd75b606a79540380547091fbc4c046455af6f999a73342d91926f8f382f3de6c
From:To:
0xc47fdb1b4149fa0c30efc56b1dde6997800c6dfc
triang 2.28 ETH
Hash:
0x15807d42ee1d396fe38ef98c418ee4385eaf8337edabc73f72ed0e27f470d1c0
From:
0xc47fdb1b4149fa0c30efc56b1dde6997800c6dfc
triang 2.179966020793046 ETH
To:
Hash:
0x801077bd3571c8b411d294dc15852cfd8c7172d41277072387ef849292e0159d
From:To:
0xc47fdb1b4149fa0c30efc56b1dde6997800c6dfc
triang 2.18 ETH
Hash:
0x479a218779d065f5c0afba422067a47b82b87e0bf0144e3aa86cf1a72e4ef88b
From:
0xc47fdb1b4149fa0c30efc56b1dde6997800c6dfc
triang 3.500011173544382 ETH
To:
Hash:
0x723737d3ac282f44d75d87440eb8a4dbcda9c88f457713a24008f731eb6cc4be
From:
0xc47fdb1b4149fa0c30efc56b1dde6997800c6dfc
triang 1.179996118568488 ETH
To:
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14
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