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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd418da2e96541e26f204db23b4bf9692a14324c8
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balance

Transactions list

Total: 10
Hash:
0x9cffaa5bc3617f41029b0081ef20a0e045309ef3b649f227ddc6002b81a1bb38
From:
0xd418da2e96541e26f204db23b4bf9692a14324c8
triang 39.3280576 MATIC
To:
Hash:
0x9fd4afb5049f9264ec67d7ddea16ecfc6dcf1eec8545be3d75beb9ae2657b382
From:
0xd418da2e96541e26f204db23b4bf9692a14324c8
triang 0.000230899252201568 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x0f66120c99ee9e2c43444048b6f2cf4ca7beb77050468b3791661820e46f4018
From:To:
0xd418da2e96541e26f204db23b4bf9692a14324c8
triang 39.3280576 MATIC
Hash:
0xef6fd151144e818413981a7e9f7b56ba80355f1cff765eeed6cc9b2b3ca8549f
From:
0xd418da2e96541e26f204db23b4bf9692a14324c8
triang 50.994901 USDC
To:
Hash:
0x7bfbae9252322a8ecf240821f53aca072158354cdc1a7225e3c3e7e7ba367309
From:
0xd418da2e96541e26f204db23b4bf9692a14324c8
triang 0.001798082628215206 ETH
To:
Hash:
0x8e3b5ad3f6f72124b7b81b6d2a29adf1d0ece25e600fb8f882536de78a6d3b36
From:To:
0xd418da2e96541e26f204db23b4bf9692a14324c8
triang 0.001989118569906407 ETH
Hash:
0xd59671907763d82c7130e4d5955558e78c1a6b3d965ae9cdeee9ffd357164467
From:To:
0xd418da2e96541e26f204db23b4bf9692a14324c8
triang 50.994901 USDC
Hash:
0x89a84f7d171b660455066ea620b69a3498d353849d428943b4c9b2257424c86a
From:
0xd418da2e96541e26f204db23b4bf9692a14324c8
triang 0.08370968855 ETH
To:
Hash:
0xcdc7906d780932ac9f1593e4d42fba5b3d5ab87f85b341681f08d6d022349681
From:To:
0xd418da2e96541e26f204db23b4bf9692a14324c8
triang 0.054639605 ETH
Hash:
0x6e5a8222b2081dc79592a7eb63ca0d9f9d3f7e37a5046509a8ebb26b02e244b1
From:To:
0xd418da2e96541e26f204db23b4bf9692a14324c8
triang 0.03 ETH
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