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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdefe6a0f395c560cc14e789f7db9c8d54f550bea
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balance

Transactions list

Total: 16
Hash:
0xd05e7ef12755535fcb5b8d02ed5c961af641ec666d9b94e0b784a9de75fc5559
From:
0xdefe6a0f395c560cc14e789f7db9c8d54f550bea
triang 0.001917372770597367 ETH
To:
Hash:
0xd05e7ef12755535fcb5b8d02ed5c961af641ec666d9b94e0b784a9de75fc5559
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 9.554564513450798e+23 ERC20
0x
...
To:
0xdefe6a0f395c560cc14e789f7db9c8d54f550bea
triang 9.554564513450798e+23 ERC20
Hash:
0x1566a203088f385bbfe704488e03c0410b1d6ee22650d88ee2b8f6c2670a7f53
From:
0xdefe6a0f395c560cc14e789f7db9c8d54f550bea
triang 0.013478790211695896 ETH
To:
Hash:
0x1566a203088f385bbfe704488e03c0410b1d6ee22650d88ee2b8f6c2670a7f53
From:To:
0xdefe6a0f395c560cc14e789f7db9c8d54f550bea
triang 18907989391168 ERC20
Hash:
0x9652fa585039d97dbe1edf81b044cd4796516e4331e38435c3411d6bad6fca49
From:
0xdefe6a0f395c560cc14e789f7db9c8d54f550bea
triang 0.000883545922979447 ETH
To:
Hash:
0x7bbbc224c198f2ec75e28dcb7db638d35d678480b87d35a4c2ea3d9bc1dfa5da
From:To:
0xdefe6a0f395c560cc14e789f7db9c8d54f550bea
triang 0.000699432650845706 ETH
Hash:
0x16557a1a07d338e123776269e9ef9ec7ac2a179a9294cf568aac9b496e7fb556
From:
0xdefe6a0f395c560cc14e789f7db9c8d54f550bea
triang 0.00010249373292236 ETH
To:
Hash:
0x16557a1a07d338e123776269e9ef9ec7ac2a179a9294cf568aac9b496e7fb556
From:
0xdefe6a0f395c560cc14e789f7db9c8d54f550bea
triang 254.263247 USDC
To:
Hash:
0xa1d25568b2cc4d92b3a8ce8712c4631772518b369a80750ba4df25212b4b629d
From:
0xdefe6a0f395c560cc14e789f7db9c8d54f550bea
triang 0.009277760779836487 ETH
To:
Hash:
0xa1d25568b2cc4d92b3a8ce8712c4631772518b369a80750ba4df25212b4b629d
From:To:
0xdefe6a0f395c560cc14e789f7db9c8d54f550bea
triang 27.106409 USDC
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