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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdefe213bc735d35ddf7a106f8237a0185170e66b
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balance

Transactions list

Total: 7
Hash:
0x49ffc124ea6aad8949377002f1aa457e336d1783f8e2e95d69aa6fc43b104452
From:
0xdefe213bc735d35ddf7a106f8237a0185170e66b
triang 0.000379501960984916 ETH
To:
Hash:
0x49ffc124ea6aad8949377002f1aa457e336d1783f8e2e95d69aa6fc43b104452
From:
0xdefe213bc735d35ddf7a106f8237a0185170e66b
triang 500 USDC
To:
Hash:
0x8a7c20776522e68fd138b4b1646a797c003244cb64729e4778cd295eb2751e82
From:To:
0xdefe213bc735d35ddf7a106f8237a0185170e66b
triang 500 USDC
Hash:
0x90dd836e515c2a5352fc4a91c374f60f67fa0b7b0db6b4a57425a91980d46712
From:
0xdefe213bc735d35ddf7a106f8237a0185170e66b
triang 0.00108773270370856 ETH
To:
Hash:
0xd86a3fde493ed03600122af87dbe6d5b8a5f476c703dc7268f261444b84397d5
From:To:
0xdefe213bc735d35ddf7a106f8237a0185170e66b
triang 0.01 ETH
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