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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b12ee1b427fd9ef9ec1ff8dbb67adea962bab0f
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balance

Transactions list

Total: 63
Hash:
0x93ed07f082bac220379ece522134037cc0a4e1fec90e7977794c3f2e44bb2fde
From:
0x5b12ee1b427fd9ef9ec1ff8dbb67adea962bab0f
triang 0.005947220586003462 ETH
To:
Hash:
0xad993d0fef980a85fe0768db3016f1bd0231df58030b7f506c8a0e70a289538f
From:
0x5b12ee1b427fd9ef9ec1ff8dbb67adea962bab0f
triang 0.000409830122066475 ETH
To:
Hash:
0xad993d0fef980a85fe0768db3016f1bd0231df58030b7f506c8a0e70a289538f
From:
0x5b12ee1b427fd9ef9ec1ff8dbb67adea962bab0f
triang 243.75 USDC
To:
Hash:
0x48a70bc81e647a87030a2c06fccc31b8ea7a7c2ceec3722288dac3d45ba8369c
From:To:
0x5b12ee1b427fd9ef9ec1ff8dbb67adea962bab0f
triang 0.006272563805912937 ETH
Hash:
0xdafecab670441436628543006393f2347f48716a66c35d1ad0f21137089c1d3b
From:To:
0x5b12ee1b427fd9ef9ec1ff8dbb67adea962bab0f
triang 250 USDC
Hash:
0xdafecab670441436628543006393f2347f48716a66c35d1ad0f21137089c1d3b
From:
0x5b12ee1b427fd9ef9ec1ff8dbb67adea962bab0f
triang 6.25 USDC
To:
Hash:
0xd1b7d02a3a3ef13141325b29a9d7767706d1a3a95e592621fc5e7bdd643ec879
From:
0x5b12ee1b427fd9ef9ec1ff8dbb67adea962bab0f
triang 0.01258252724647235 ETH
To:
Hash:
0x91be0bfa4a0f85441f396e4c6527ea9ddc9dc140a6d916d61e7672dd6c023913
From:
0x5b12ee1b427fd9ef9ec1ff8dbb67adea962bab0f
triang 0.000608770202973075 ETH
To:
Hash:
0x91be0bfa4a0f85441f396e4c6527ea9ddc9dc140a6d916d61e7672dd6c023913
From:
0x5b12ee1b427fd9ef9ec1ff8dbb67adea962bab0f
triang 585 USDC
To:
Hash:
0x10ab0ece5eec211dd9acde1840272a206f6cffc93b50de0472c814dd7e1283ea
From:To:
0x5b12ee1b427fd9ef9ec1ff8dbb67adea962bab0f
triang 0.012992345327307427 ETH
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