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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a37bdd97f2c7a651c93a5210c21a1480d382cc9
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balance

Transactions list

Total: 6
Hash:
0x6a5781c14f23e2226c343f603dab09b49d847c1aea9d3cb5f991b08dbd830096
From:
0x5a37bdd97f2c7a651c93a5210c21a1480d382cc9
triang
0.000298684799217 ETH
To:
0x45300136662dd4e58fc0df61e6290dffd992b785
triang
0.000298684799217 ETH
Kucoin
Hash:
0x3438fe7438d1f9c78d8290329fe782548aae61a1673c34871496f856fa237d75
From:
0x5a37bdd97f2c7a651c93a5210c21a1480d382cc9
triang
0.017153415200783 ETH
To:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang
0.017153415200783 ETH
Kucoin
Hash:
0x7dba482957ed42595c7a27b9ebfe77e56b4d75c7aff20264abac86ec04d1d60f
From:
0x5a37bdd97f2c7a651c93a5210c21a1480d382cc9
triang
0.0025479 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0025479 ETH
Circle
Hash:
0x7dba482957ed42595c7a27b9ebfe77e56b4d75c7aff20264abac86ec04d1d60f
From:
0x5a37bdd97f2c7a651c93a5210c21a1480d382cc9
triang
2621.90197 USDC
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
2621.90197 USDC
Kucoin
Hash:
0xc33b617492d08275c2ad7bdcc0f07310ed4bf41a27457b7f81f16f2ec123d5e9
From:
0x2602669a92fccf44e5319ff51b0f453aab9db021
triang
0.02 ETH
Kucoin
To:
0x5a37bdd97f2c7a651c93a5210c21a1480d382cc9
triang
0.02 ETH
Hash:
0x01955900908c6e66dbe5653de38a58f42c2bdbef29f5980aa080201076daa6d6
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
2621.90197 USDC
FTX
To:
0x5a37bdd97f2c7a651c93a5210c21a1480d382cc9
triang
2621.90197 USDC
Reports
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