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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xffc4f8a6beb1f58a0225dca5200c15d414d82fdd
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balance

Transactions list

Total: 14
Hash:
0x943665e9a927701b9cd98160518d680dc6ebf545dac93ab0e8f90fca02fd43a1
From:
0xffc4f8a6beb1f58a0225dca5200c15d414d82fdd
triang 0.000731948909094288 ETH
To:
Hash:
0x09062cd89bfff35fba42faddb7cc67f4211257526d78945ecc9723bfffe58ecc
From:To:
0xffc4f8a6beb1f58a0225dca5200c15d414d82fdd
triang 0.0004108479467629 ETH
Hash:
0x5208c6f4273db91219a4fbaa69e1f87519670f533f3fc8bc9e3b036f95d954c6
From:To:
0xffc4f8a6beb1f58a0225dca5200c15d414d82fdd
triang 0.00017585520877915 ETH
Hash:
0x62be6bda76e07b507a718657649afa30c135eb65c969c30858d145ea8f37559d
From:
0xffc4f8a6beb1f58a0225dca5200c15d414d82fdd
triang 0.003091232249098354 ETH
To:
Arbitrum
...
Hash:
0x7899fecc5e65c6f57fe0d35b4bbc91be472d24e5343fb8f11518850cde5920dd
From:
0xffc4f8a6beb1f58a0225dca5200c15d414d82fdd
triang 0.00384432986753096 ETH
To:
Hash:
0x7899fecc5e65c6f57fe0d35b4bbc91be472d24e5343fb8f11518850cde5920dd
From:To:
0xffc4f8a6beb1f58a0225dca5200c15d414d82fdd
triang 6327 ERC20
Hash:
0x0c10bb03d0817c4267b7f00145d6eab1e4f2333796f30ef98b602a36bdbb5d36
From:To:
0xffc4f8a6beb1f58a0225dca5200c15d414d82fdd
triang 0.00207298 ETH
Hash:
0xc038092f2c097de1b0b1e0504c4647f4c8f19bd7061fde53bfebd672fafcd7aa
From:To:
0xffc4f8a6beb1f58a0225dca5200c15d414d82fdd
triang 0.0041725 ETH
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