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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd378129aa05abb34032c1db78cc0a5b588d315c2
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balance

Transactions list

Total: 5
Hash:
0x16c5e17b68429b8efa93273f87647437acc23943b6e421adf7d80321a109211d
From:
0xd378129aa05abb34032c1db78cc0a5b588d315c2
triang
0.028653078 ETH
To:
Coinbase: Miscellaneous
Hash:
0x563e864ef0fa556625978cc7e12511a6d9c33813b481174cc319aeb6be378525
From:
0xd378129aa05abb34032c1db78cc0a5b588d315c2
triang
97.827495 USDC
To:
Hash:
0x563e864ef0fa556625978cc7e12511a6d9c33813b481174cc319aeb6be378525
From:
0xd378129aa05abb34032c1db78cc0a5b588d315c2
triang
0.005846922 ETH
To:
Hash:
0x4ac6fdee198d64f589a7966430f056562ac04b9f67d4d69ea2ce840764bece65
From:To:
0xd378129aa05abb34032c1db78cc0a5b588d315c2
triang
97.827495 USDC
Hash:
0x66681d2a4fe3615b0f79c92bdf1ceec7f627b9af43ef7585615245d72c4492fc
From:To:
0xd378129aa05abb34032c1db78cc0a5b588d315c2
triang
0.0345 ETH
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