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Cryptocurrency address risks

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USDC
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Address:
0x002a5920e786596381dc318544ed77047f54d56a
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balance

Transactions list

Total: 3542
Hash:
0xa56fb0d9f8cb2bb40f37a7f0cda14caf50b620e09ac7081aeff1b926e25a56ee
From:
0x002a5920e786596381dc318544ed77047f54d56a
triang 0.004697159006678 ETH
To:
Hash:
0xf2d77e621a5fded7a75323abebffbda4a24fb47b9633c1b58d51c92e09ea8a70
From:
0x002a5920e786596381dc318544ed77047f54d56a
triang 0.49129910610350985 ETH
To:
Hash:
0x0a906f5b3ad1e2d4e025d81069c1aa3c286ef74f3cbceda453f6234694cfb02b
From:
0x002a5920e786596381dc318544ed77047f54d56a
triang 1027 ERC20
To:
Hash:
0x0a906f5b3ad1e2d4e025d81069c1aa3c286ef74f3cbceda453f6234694cfb02b
From:
Seaport Protocol v1.5
To:
0x002a5920e786596381dc318544ed77047f54d56a
triang 0.485 ETH
Hash:
0x0afa60de171690a4112806da060af0e498053689bbdf4ca081342f94b24846d8
From:
0x002a5920e786596381dc318544ed77047f54d56a
triang 0.001157298464512892 ETH
To:
Seaport Protocol v1.5
Hash:
0x04ad5f128cedf5a391deff504728aa9502b55f9adfcc3b09a7ee9940b1efe5ee
From:
0x002a5920e786596381dc318544ed77047f54d56a
triang 1.000375076208283 ETH
To:
Hash:
0x4cbd9d28b854684d607c077b38cb06d08d3983c5bfc38676ef01855e6fcd5c43
From:To:
0x002a5920e786596381dc318544ed77047f54d56a
triang 1.00372025 ETH
Hash:
0x798d7d9ed483721912e53946dc9cf56a16855cf6c94b942b569aea17982b482b
From:
0x002a5920e786596381dc318544ed77047f54d56a
triang 0.000733502271023616 ETH
To:
Hash:
0x798d7d9ed483721912e53946dc9cf56a16855cf6c94b942b569aea17982b482b
From:
0x002a5920e786596381dc318544ed77047f54d56a
triang 707 ERC20
To:
Hash:
0x94d23ef2dff5654a5616742def8094145cfd976b90d3341f1e6eb41c15670a90
From:
0x002a5920e786596381dc318544ed77047f54d56a
triang 5718 ERC20
To:
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