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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5aba37472c4659f57777611f3aa32b624225280c
Copy
Owners:
balance

Transactions list

Total: 20
Hash:
0x3e7e7642d67f8d97c35eaa1ecad1f96fe08a94bc27504df38da27769f5fa3fc4
From:
0x5aba37472c4659f57777611f3aa32b624225280c
triang
0.002139716 ETH
To:
Hash:
0x3e7e7642d67f8d97c35eaa1ecad1f96fe08a94bc27504df38da27769f5fa3fc4
From:
0x5aba37472c4659f57777611f3aa32b624225280c
triang
5273.862073 USDC
To:
Hash:
0x90951ff4e327c4fc93645f11b40db8febf4a27f26175d55c1ea5f6e129e82c92
From:To:
0x5aba37472c4659f57777611f3aa32b624225280c
triang
5273.862073 USDC
Hash:
0xbfca095896fbf45428b981cce23742b0068e162ba592837558aca3213a1282ae
From:
0x5aba37472c4659f57777611f3aa32b624225280c
triang
0.002070500209406143 ETH
To:
stablecoin
...
Hash:
0xbfca095896fbf45428b981cce23742b0068e162ba592837558aca3213a1282ae
From:
0x5aba37472c4659f57777611f3aa32b624225280c
triang
1.6923384e+21 ERC20
To:
Hash:
0x75bbdc7cd8733c39ffea830c7f77ccc7b9d9b7b18b56b28b35604c82a7c95722
From:To:
0x5aba37472c4659f57777611f3aa32b624225280c
triang
1.6923384e+21 ERC20
Hash:
0x83f3c1cacbd2ba6165963d6d294de2b08ed1a23da2951f364e0155f1c0841a21
From:
0x5aba37472c4659f57777611f3aa32b624225280c
triang
0.002542876169751391 ETH
To:
stablecoin
...
Hash:
0x83f3c1cacbd2ba6165963d6d294de2b08ed1a23da2951f364e0155f1c0841a21
From:
0x5aba37472c4659f57777611f3aa32b624225280c
triang
2e+21 ERC20
To:
Hash:
0x322bc349c69cf022bc0d6b83d6c1b0174197e0fd38fb0484e595f99b4413554d
From:To:
0x5aba37472c4659f57777611f3aa32b624225280c
triang
2e+21 ERC20
1
2
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