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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf9c5f9a702b86c77a4e01a9a402d3bac74b4a6df
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balance

Transactions list

Total: 85
Hash:
0xf2b41036fbd0721c693c0130b213a46cfdd534b297a6d034f6c1a3413c3b61d0
From:
0xf9c5f9a702b86c77a4e01a9a402d3bac74b4a6df
triang 0.0031525406149908 ETH
To:
Hash:
0xf2b41036fbd0721c693c0130b213a46cfdd534b297a6d034f6c1a3413c3b61d0
From:
0xf9c5f9a702b86c77a4e01a9a402d3bac74b4a6df
triang 9500 USDC
To:
Hash:
0x05f5979d313afdd0df73202dee923dfa4c5c2f342f5779e822f0632ad5bea2b0
From:
0xf9c5f9a702b86c77a4e01a9a402d3bac74b4a6df
triang 2.5106466751965906 ETH
To:
Hash:
0x05f5979d313afdd0df73202dee923dfa4c5c2f342f5779e822f0632ad5bea2b0
From:To:
0xf9c5f9a702b86c77a4e01a9a402d3bac74b4a6df
triang 10045.720423 USDC
Hash:
0xdec511c2028c4ffb86668d2fbc540a6a3a1342c3230e6e2aca848b0fbd064fde
From:
0xf9c5f9a702b86c77a4e01a9a402d3bac74b4a6df
triang 0.007472718614075072 ETH
To:
Hash:
0xdec511c2028c4ffb86668d2fbc540a6a3a1342c3230e6e2aca848b0fbd064fde
From:
0xf9c5f9a702b86c77a4e01a9a402d3bac74b4a6df
triang 2300 USDC
To:
Hash:
0xb0944d978d8ba35a2059f843f08901c19f37c66c74b532aee5ff9ba21b610c11
From:
0xf9c5f9a702b86c77a4e01a9a402d3bac74b4a6df
triang 0.8183712579789384 ETH
To:
Hash:
0xb0944d978d8ba35a2059f843f08901c19f37c66c74b532aee5ff9ba21b610c11
From:To:
0xf9c5f9a702b86c77a4e01a9a402d3bac74b4a6df
triang 3038.687915 USDC
Hash:
0xcf5279d5f6552b0cdf1d3554d5003cd59b030dcd64c4fb8706157156f5319943
From:
ethereum-foundation
...
To:
0xf9c5f9a702b86c77a4e01a9a402d3bac74b4a6df
triang 1700000 ERC20
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