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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5389d04793df8b2c4fe11cf69d3f1b41137041df
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balance

Transactions list

Total: 16
Hash:
0xbf82cfecc27d6d84ca49e17433c9fb0c172d54694b27597092ca7a6f94f7ffb9
From:
0x5389d04793df8b2c4fe11cf69d3f1b41137041df
triang
0.0002032891308526 ETH
To:
Hash:
0xbf82cfecc27d6d84ca49e17433c9fb0c172d54694b27597092ca7a6f94f7ffb9
From:
0x5389d04793df8b2c4fe11cf69d3f1b41137041df
triang
461.547652 USDC
To:
Hash:
0x3d7d3e2cd8cb79e2ef40ddbf8f074378c5330fbf1859bae210f4b28dbd8b5390
From:
0x5389d04793df8b2c4fe11cf69d3f1b41137041df
triang
0.1376438108098787 ETH
To:
Hash:
0x3d7d3e2cd8cb79e2ef40ddbf8f074378c5330fbf1859bae210f4b28dbd8b5390
From:To:
0x5389d04793df8b2c4fe11cf69d3f1b41137041df
triang
461.547652 USDC
Hash:
0x0e7349775fb1414a05c99c73165ee6bc8a000802fd8895017dfb0d374b7a1b37
From:To:
0x5389d04793df8b2c4fe11cf69d3f1b41137041df
triang
0.138 ETH
Hash:
0xcd58940c7f6a755373a7d735d9ab9a608809c86bc31d78cb18df649fc2577699
From:
0x5389d04793df8b2c4fe11cf69d3f1b41137041df
triang
0.13878424107359005 ETH
To:
Hash:
0xb917b046943014681b3d39068ec77f592ecb62b2f61791292616e9c74c0a0e96
From:
0x5389d04793df8b2c4fe11cf69d3f1b41137041df
triang
0.000200301461522852 ETH
To:
Hash:
0xa1da6d2634882c7a3e630ca0877491f5fbab474854e6a179303cf0a09663cb76
From:
0x5389d04793df8b2c4fe11cf69d3f1b41137041df
triang
0.000703824639705848 ETH
To:
Hash:
0xa1da6d2634882c7a3e630ca0877491f5fbab474854e6a179303cf0a09663cb76
From:
0x5389d04793df8b2c4fe11cf69d3f1b41137041df
triang
456.869495 USDC
To:
Hash:
0xa1da6d2634882c7a3e630ca0877491f5fbab474854e6a179303cf0a09663cb76
From:To:
0x5389d04793df8b2c4fe11cf69d3f1b41137041df
triang
0.13308909588748694 ETH
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