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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
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Owners:
Top Degen,
top-degen
balance

Transactions list

Total: 2902
Hash:
0x9e7971e5999d543d827240a6e00c54eb82eb1e788c1cedb3d26816d3e808b070
From:To:
0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
triang 600 USDT
Top Degen
...
Hash:
0xec38e9d434a3fc0df45c654693e5aadd7bd56cefd8a0fda51f92a3400b8870ac
From:
0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
triang 0.001293355915207616 ETH
Top Degen
...
To:
Hash:
0xec38e9d434a3fc0df45c654693e5aadd7bd56cefd8a0fda51f92a3400b8870ac
From:
0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
triang 2000 USDC
Top Degen
...
To:
Hash:
0xe928086e3f50460b9e00154ee9829935bbb91237acd18a1c3f150f77ed4bb270
From:To:
0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
triang 2000 USDC
Top Degen
...
Hash:
0xa4d6b62da43317dc1ec7957e4ce2dd6ea5cda70427c9cf9c1596ed660601dfed
From:
0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
triang 0.41224961695570017 ETH
Top Degen
...
To:
Hash:
0xa4d6b62da43317dc1ec7957e4ce2dd6ea5cda70427c9cf9c1596ed660601dfed
From:To:
0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
triang 3.786447472098801e+21 ERC20
Top Degen
...
Hash:
0x0fe8bc120cb8f433ceeb9fff66073b95ad869f649e2c012c67bb083ff492e294
From:To:
0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
triang 0.4104866 ETH
Top Degen
...
Hash:
0x6060e60fe618129fa4332cb1e50d37bb6c1cae76e3dc2f367dcafefeb1fa2766
From:To:
0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
triang 200000000000000 ERC20
Top Degen
...
Hash:
0x0efdf578f0120550eb968cdbb1e9169b75a61e4c01b9820d7cc7c883539d92eb
From:
0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
triang 0.001101909074894245 ETH
Top Degen
...
To:
Hash:
0x0efdf578f0120550eb968cdbb1e9169b75a61e4c01b9820d7cc7c883539d92eb
From:
0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
triang 800 USDC
Top Degen
...
To:
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291
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