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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc961b2e63b2d7c4f968ff3157c7c45841ebed223
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balance

Transactions list

Total: 42
Hash:
0xd07199c9824a57178945cd5a30f09aa99534461d78664a76183ccf9883120b53
From:
0xc961b2e63b2d7c4f968ff3157c7c45841ebed223
triang 10424.549529 USDC
To:
Hash:
0xb29a9c724f69873a988faa2be671b2fe2ca83eda15aefad3d31465b9cdc8bd3e
From:To:
0xc961b2e63b2d7c4f968ff3157c7c45841ebed223
triang 10424.549529 USDC
Hash:
0x7a9e362df077e65c7d6f59e6c462fcb5af0e2ba04dbbf53116737fb159281788
From:
0xc961b2e63b2d7c4f968ff3157c7c45841ebed223
triang 25000 USDC
To:
Hash:
0xba403a9f1e81b3dda4b48876a39a2e3bc593f24d391944a9d3f1266bf090f8f2
From:To:
0xc961b2e63b2d7c4f968ff3157c7c45841ebed223
triang 25000 USDC
Hash:
0xeae0651eba85912cb1632fa1605738bdfdbad9c50bb03f016b814ee358bf3ce1
From:
0xc961b2e63b2d7c4f968ff3157c7c45841ebed223
triang 0.11571463014731553 ETH
To:
Hash:
0xd24ebb11aa85ee7bc5b7b44bfa00ed087b08ac9303a17c89f9d095a398be1af1
From:
0xc961b2e63b2d7c4f968ff3157c7c45841ebed223
triang 335336284737106400000 ERC20
To:
Hash:
0x8a4d992b9f419af997363c33406e8e672bf9a7ba5420e7850ac5b1f3e91e0a1b
From:
0xc961b2e63b2d7c4f968ff3157c7c45841ebed223
triang 0.00428536985268447 ETH
To:
Hash:
0x107acf6fa50197becfb63fdda238a03f51630f91f7a60ccb3b1d0c988bd2a909
From:
0xcbbc5d06be48b9b1d90a8e787b4d42bc4a3b74a8
triang 335336284737106400000 ERC20
To:
0xc961b2e63b2d7c4f968ff3157c7c45841ebed223
triang 335336284737106400000 ERC20
Hash:
0xba3a4477fbb2f6e206494f11d9811f74fbf37bb825b8a58bff32231f55eda965
From:
0xc961b2e63b2d7c4f968ff3157c7c45841ebed223
triang 46852.978486 USDC
To:
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