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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
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balance

Transactions list

Total: 404
Hash:
0x0d4ea5ff0750c0e51c06c17e84664a30f2fc63e6d959cec851986f529bf36925
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 0.301678976792087 ETH
To:
Hash:
0x82af8cf3e6fea3ff3552d00ef77d432db897163622446d314ac7cdd6d675139c
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 593.954158 USDC
To:
Hash:
0x82af8cf3e6fea3ff3552d00ef77d432db897163622446d314ac7cdd6d675139c
From:To:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 0.17691146341922628 ETH
Hash:
0x63ff0e1355b565872f3e7fd38f91b13d512e2aecdf923a86d92c473d65c00c76
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 0.002456549856729818 ETH
To:
Hash:
0x63ff0e1355b565872f3e7fd38f91b13d512e2aecdf923a86d92c473d65c00c76
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 7.3e+22 ERC20
To:
Hash:
0x63ff0e1355b565872f3e7fd38f91b13d512e2aecdf923a86d92c473d65c00c76
From:To:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 593.954158 USDC
Hash:
0x87295562cdbe97c3dc3c0c21f854b9d82ff4e274bbba8f5bf9673067d111e731
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 0.391741616090036 ETH
To:
Hash:
0xaee145e69a9b66c30f84e71fea734512c5c21cc0843ada140a21db9f67572d78
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 0.004044366067328268 ETH
To:
Hash:
0xaee145e69a9b66c30f84e71fea734512c5c21cc0843ada140a21db9f67572d78
From:To:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 0.23948688489148748 ETH
Hash:
0xaee145e69a9b66c30f84e71fea734512c5c21cc0843ada140a21db9f67572d78
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 2.6946038933366207e+21 ERC20
To:
0xc3b4acd01c91e813d49332f11c0ec294c76104fa
triang 2.6946038933366207e+21 ERC20
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