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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xddfcdfd3d9fe929fb8e412bda6c3fd8ced7209d2
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balance

Transactions list

Total: 175
Hash:
0x85755bbfba87c0b7c0f6052a56c06a2cb39c162e394995793307660943a5a217
From:
0xddfcdfd3d9fe929fb8e412bda6c3fd8ced7209d2
triang 0.00029428051321377 ETH
To:
Hash:
0x85755bbfba87c0b7c0f6052a56c06a2cb39c162e394995793307660943a5a217
From:To:
0xddfcdfd3d9fe929fb8e412bda6c3fd8ced7209d2
triang 3.55775e+21 ERC20
Hash:
0x6d286698ec3a55afef5ffcb3fa1a01c027ac21f8165c23d5cc6d64c036dc4231
From:
0xddfcdfd3d9fe929fb8e412bda6c3fd8ced7209d2
triang 0.11634531175450195 ETH
To:
Hash:
0x08de68eb9db3f2ec56ab4a9f00577b85b7c286c5173c0537667633924423016c
From:
0xddfcdfd3d9fe929fb8e412bda6c3fd8ced7209d2
triang 1993.977382 USDC
To:
Hash:
0x08de68eb9db3f2ec56ab4a9f00577b85b7c286c5173c0537667633924423016c
From:
0xddfcdfd3d9fe929fb8e412bda6c3fd8ced7209d2
triang 351.878362 USDC
To:
Hash:
0xfa4f907a7f7d2aa989de928462f5d63e10c67fdbbb13a4f88fe2d4cab75ee7d2
From:
0xddfcdfd3d9fe929fb8e412bda6c3fd8ced7209d2
triang 5547 ERC20
To:
Hash:
0xfedc74235146b2be8664a11f70a3635f664da74aa836beb693fea74530d12089
From:
0xddfcdfd3d9fe929fb8e412bda6c3fd8ced7209d2
triang 1197 ERC20
To:
Hash:
0xfef104007bc26c1903a891103ce705b3073a6c890c523a205c7347b726fd4462
From:
0xddfcdfd3d9fe929fb8e412bda6c3fd8ced7209d2
triang 732 ERC20
To:
Hash:
0xfe9700e47d0ef396051ec341be287ded120d7e46a82e9d781667d0a319cabec0
From:
0x31d194ebbe82c8f9a54199cfd07ddbca28703328
triang 801000000000000000000 ERC20
To:
0xddfcdfd3d9fe929fb8e412bda6c3fd8ced7209d2
triang 801000000000000000000 ERC20
Hash:
0x19c791bf7f43a3b1246f3a8bb15db1ba028e1470d1b1a4bb7c69cc51eb873612
From:To:
0xddfcdfd3d9fe929fb8e412bda6c3fd8ced7209d2
triang 505.020979 USDC
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