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Cryptocurrency address risks

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USDC
USD
Address:
0xc61f48a8e609fd6212d2d49d7a7e9dc4cbd78858
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balance

Transactions list

Total: 53
Hash:
0xd3c6ff9bb105459b8c14bf65182dc57040eab23da614ca233cb27441196e45d1
From:
0xc61f48a8e609fd6212d2d49d7a7e9dc4cbd78858
triang
0.5015026678716434 ETH
To:
Base: Base Portal
Hash:
0x2f0d3b2efca3cb751bae30a2fab08e9bb31bdd214dd3fdaf1434064d5c925dcd
From:
0xc61f48a8e609fd6212d2d49d7a7e9dc4cbd78858
triang
0.005368466570475024 ETH
To:
Hash:
0x2f0d3b2efca3cb751bae30a2fab08e9bb31bdd214dd3fdaf1434064d5c925dcd
From:
0xc61f48a8e609fd6212d2d49d7a7e9dc4cbd78858
triang
12527971288665 ERC20
To:
Hash:
0x2f0d3b2efca3cb751bae30a2fab08e9bb31bdd214dd3fdaf1434064d5c925dcd
From:
0xc61f48a8e609fd6212d2d49d7a7e9dc4cbd78858
triang
659366909929 ERC20
To:
Hash:
0x2f0d3b2efca3cb751bae30a2fab08e9bb31bdd214dd3fdaf1434064d5c925dcd
From:To:
0xc61f48a8e609fd6212d2d49d7a7e9dc4cbd78858
triang
0.48052895779948196 ETH
Hash:
0x7722ffb8fd609caa9d7acb412fb1b8922b2e138d2efd66e81097284107df0a92
From:
0xc61f48a8e609fd6212d2d49d7a7e9dc4cbd78858
triang
0.0012530848931135 ETH
To:
Hash:
0xf932af051347f963a00d5f2622e7e81d6941c29fd7e168dee3f1806e25cc2ca3
From:To:
0xc61f48a8e609fd6212d2d49d7a7e9dc4cbd78858
triang
0.08454338964766926 ETH
Hash:
0xfefeec00150c0005020b34c766e1c3ad981f77a20eeadaee729d3fd2483f0413
From:
0xc61f48a8e609fd6212d2d49d7a7e9dc4cbd78858
triang
6000000000000000000 ERC20
To:
Hash:
0x08b254a102854645faca053227017a9d544593017c349b384f5df2edd408f0bd
From:
0xc61f48a8e609fd6212d2d49d7a7e9dc4cbd78858
triang
11.322405854593706 ETH
To:
Hash:
0xa597dbbe46083050d4ef89f444594073a894fb37ac15d53b1556a1e470d3bc1c
From:
0xc61f48a8e609fd6212d2d49d7a7e9dc4cbd78858
triang
30.004735075309714 ETH
To:
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