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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a214e1b3bb253a90eb05a27259b7c62bc0d2399
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balance

Transactions list

Total: 224
Hash:
0x40731d1c62f1a2db558fd747b6cc21b5d709220d043251da2c8b27a53cd5a504
From:
0x5a214e1b3bb253a90eb05a27259b7c62bc0d2399
triang 0.02417084445754689 ETH
To:
Hash:
0x30d2a720dbb809d9bfb018480684519c8c11ba73ba3aac667c2938028ec41b47
From:
0x5a214e1b3bb253a90eb05a27259b7c62bc0d2399
triang 0.000777078301532416 ETH
To:
Hash:
0x30d2a720dbb809d9bfb018480684519c8c11ba73ba3aac667c2938028ec41b47
From:
0x5a214e1b3bb253a90eb05a27259b7c62bc0d2399
triang 4990 USDC
To:
Hash:
0x0a706ca0148c1077ac5b04f642245d88b9a4df2c9f7b1077a5ef9e5684d2243c
From:To:
0x5a214e1b3bb253a90eb05a27259b7c62bc0d2399
triang 0.02466 ETH
Hash:
0xb42f6c8df46333421d33dcf3b0bde521a38fda8a76f4a1b02f59e6540c17a544
From:
0x5a214e1b3bb253a90eb05a27259b7c62bc0d2399
triang 0.164198791531779 ETH
To:
Hash:
0xf49a2a8feb0b702c9b9ea329d80365c23e2b47e626cd22f9f0565a5a31318a41
From:
0x5a214e1b3bb253a90eb05a27259b7c62bc0d2399
triang 0.007590952769528088 ETH
To:
Hash:
0xe1436bb9e9aaa39f0cd9e5e55cebe963ec5524706b07cac4ac324e8bb87b9469
From:
0x5a214e1b3bb253a90eb05a27259b7c62bc0d2399
triang 0.005792785935416148 ETH
To:
Hash:
0x86528efc2c7d36cc68f6c140d1b128859235d08d858ebc9dcea397855a4c9b51
From:
0x5a214e1b3bb253a90eb05a27259b7c62bc0d2399
triang 0.005860081379852188 ETH
To:
Hash:
0xa3b1a9a86f2031f4d8d3310a9cebe288ec08b6692fcb108b9860d4d7ec0424bc
From:
0x5a214e1b3bb253a90eb05a27259b7c62bc0d2399
triang 4201 ERC20
To:
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23
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