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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf84efd55821239bc645e6a3b7993e4062fbe235a
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balance

Transactions list

Total: 97
Hash:
0x85fa907b39350398c424f6bb3529804c41da9410e31c83644c96e47216968f72
From:
0xf84efd55821239bc645e6a3b7993e4062fbe235a
triang 447419204700000000 ERC20
To:
Hash:
0xeeb7e1356f076fcb11487ad90d3b4b30ad329e38fbcac1b674d1523998949dea
From:
0xf84efd55821239bc645e6a3b7993e4062fbe235a
triang 0.447934174699992 ETH
To:
Hash:
0x4de99f289c6c4fe48732cb120385136d454b467d620b3ed4b8aa33b10125594b
From:
ethereum-foundation
...
To:
0xf84efd55821239bc645e6a3b7993e4062fbe235a
triang 1400000000000000000 ERC20
Hash:
0x9ad4156a6bf842a730979cad0d70b74d8e4c7f316ecf51955cda25a30dd80c4b
From:
0xf84efd55821239bc645e6a3b7993e4062fbe235a
triang 0.0002737125 ETH
To:
Hash:
0x9ad4156a6bf842a730979cad0d70b74d8e4c7f316ecf51955cda25a30dd80c4b
From:
0xf84efd55821239bc645e6a3b7993e4062fbe235a
triang 50000 USDC
To:
Hash:
0x700c8887864ddfaf6aa4a026f8070fb4380710c4696b67e7a57a2cf1f2d0a258
From:To:
0xf84efd55821239bc645e6a3b7993e4062fbe235a
triang 50000 USDC
Hash:
0x46082d1284fb060b7bccd384775ef809e190065f295eb9eb0eac961dbabd9287
From:
0xf84efd55821239bc645e6a3b7993e4062fbe235a
triang 0.0199667034 ETH
To:
Hash:
0x46082d1284fb060b7bccd384775ef809e190065f295eb9eb0eac961dbabd9287
From:
0xf84efd55821239bc645e6a3b7993e4062fbe235a
triang 146000.971544 USDC
To:
Hash:
0xaa0433bc651c66ccc636da8f905800f96653d04f08d31f73a6aba18deda983e5
From:
0xf84efd55821239bc645e6a3b7993e4062fbe235a
triang 50000 USDC
To:
Hash:
0xaa0433bc651c66ccc636da8f905800f96653d04f08d31f73a6aba18deda983e5
From:
0xf84efd55821239bc645e6a3b7993e4062fbe235a
triang 0.0135778125 ETH
To:
1
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5
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10
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