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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
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balance

Transactions list

Total: 67
Hash:
0x264161bda0e8112e7ea2381cdb6c3976ce4ed084eb7e2f442b320aba6cc11515
From:To:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
triang 0.01686114276903567 ETH
Hash:
0xdd565416d9dcd65c0e1509fe428968ab61565a62965db14b3c08d4b2ebf7e886
From:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
triang 6.46305490168639e+21 ERC20
To:
Hash:
0xf5763726ba5ec0dc7665469da72e86ee7d2f1c2ce7d1e43619ed2f09b8cb2a9b
From:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
triang 0.002746854269339438 ETH
To:
Hash:
0x1d404c6a1238d2d802485990445768222220b3ac08a4d4242c2ec515bbaca4ee
From:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
triang 0.00224655 ETH
To:
Hash:
0x1d404c6a1238d2d802485990445768222220b3ac08a4d4242c2ec515bbaca4ee
From:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
triang 6463.05490168639 DAI
To:
Hash:
0x3f7f87ceb12ef5ac3897b82fbc6c20887b8f502490d7343b20accaca1fd84a2e
From:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
triang 0.000891751049229614 ETH
To:
Hash:
0x3f7f87ceb12ef5ac3897b82fbc6c20887b8f502490d7343b20accaca1fd84a2e
From:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
triang 4463.8 USDT
To:
Hash:
0x3f7f87ceb12ef5ac3897b82fbc6c20887b8f502490d7343b20accaca1fd84a2e
From:To:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
triang 4461.024230178925 DAI
Hash:
0x418e7ce5a99282979de1d81c9b6c1fcc91da802344013556b11767faf6ea5f75
From:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
triang 0.000911185181312544 ETH
To:
Hash:
0x418e7ce5a99282979de1d81c9b6c1fcc91da802344013556b11767faf6ea5f75
From:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
triang 2002 USDC
To:
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