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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf44b4b3caab21d02c1712cdb4911a6d642da9c16
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balance

Transactions list

Total: 88
Hash:
0x66838aa1eaaf7e7eb0e83d83a91cf36194d63218d7175e0b9180159b7ab8c9b5
From:
0xf44b4b3caab21d02c1712cdb4911a6d642da9c16
triang
0.000719665372907145 ETH
To:
Shiba Inu
...
Hash:
0x66838aa1eaaf7e7eb0e83d83a91cf36194d63218d7175e0b9180159b7ab8c9b5
From:
0xf44b4b3caab21d02c1712cdb4911a6d642da9c16
triang
1300000 SHIB
To:
Hash:
0xb5de0110ca79199e9fd5da18f17b053b751ae67b0639a21462a6dd64f02397f1
From:To:
0xf44b4b3caab21d02c1712cdb4911a6d642da9c16
triang
0.00466462729082421 ETH
Hash:
0x1e65ba790457e3e0049856f1da553ccba52f666d9e71c3b5ad819cb7bc09d381
From:
0xf44b4b3caab21d02c1712cdb4911a6d642da9c16
triang
0.002887473 ETH
To:
Hash:
0x01e368d4854c8b81592cdba1cd9aef2e37c6f191df36b0f6e36ab4bb8f375d40
From:To:
0xf44b4b3caab21d02c1712cdb4911a6d642da9c16
triang
1300000 SHIB
Hash:
0x4b38f6b0e25d78cfd3fa6108b455313a98ce9c7f36a595a55b2fb12db05d6582
From:
0xf44b4b3caab21d02c1712cdb4911a6d642da9c16
triang
0.00246429 ETH
To:
Hash:
0x09e3993c9488a580fd1cb2186dc18adb3b4266fead3178398bb472381a7d8401
From:To:
0xf44b4b3caab21d02c1712cdb4911a6d642da9c16
triang
0.00340976 ETH
Hash:
0x8412dab22d13e9550e7811a28c2eec92f039d3f5fd6d281a2f9cb12ac425496c
From:
0xf44b4b3caab21d02c1712cdb4911a6d642da9c16
triang
0.002654793 ETH
To:
1
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5
...
9
Reports
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