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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a2974e5a422828f31597ca281d443264f860d2b
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balance

Transactions list

Total: 60
Hash:
0xd9ddd06ea329d0f5a46c08e9b82bd56fe9790c82f92ad0829a10af28f29d57de
From:
0x5a2974e5a422828f31597ca281d443264f860d2b
triang 0.0023616005909282 ETH
To:
Hash:
0x54433a3e3076d30854e2ceecc9c6e8816827ea270a6ff95c3c579e1d268da40c
From:
0x5a2974e5a422828f31597ca281d443264f860d2b
triang 0.0002741457442568 ETH
To:
Hash:
0xe960085ad42ca0b066e5a2741cf4d2e99a40c15f6be1f83dc8d2b23113ed7cac
From:To:
0x5a2974e5a422828f31597ca281d443264f860d2b
triang 0.0026137 ETH
Hash:
0xcb51f87dbbed8726c0be85a5a112bb331f598b17ccc0d98484d94d7e4d79c1a2
From:
0x5a2974e5a422828f31597ca281d443264f860d2b
triang 0.020136285238257317 ETH
To:
Hash:
0x9daceb908a58c5ebe7a6613991d1d23c69bbf34134f25b58efed26178481f588
From:
0x5a2974e5a422828f31597ca281d443264f860d2b
triang 0.0012689716046462 ETH
To:
Hash:
0x9daceb908a58c5ebe7a6613991d1d23c69bbf34134f25b58efed26178481f588
From:
0x5a2974e5a422828f31597ca281d443264f860d2b
triang 1494.768191 USDC
To:
Hash:
0xb29b9706723805c3146579e5964226c9ff0c678ab97c37dca2d0880043e4b658
From:
0x5a2974e5a422828f31597ca281d443264f860d2b
triang 0.4304567144872067 ETH
To:
Hash:
0xb29b9706723805c3146579e5964226c9ff0c678ab97c37dca2d0880043e4b658
From:To:
0x5a2974e5a422828f31597ca281d443264f860d2b
triang 1494.768191 USDC
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