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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cf7b45c9f500d9be3b227c17c3d7ca219c40af2
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balance

Transactions list

Total: 6
Hash:
0x5389348084a194bb9e1c6ffb95cba55644279b2762b42acee61ed51af6787724
From:
0x5cf7b45c9f500d9be3b227c17c3d7ca219c40af2
triang
0.000736724964087 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.000736724964087 ETH
Coinbase: Miscellaneous
Hash:
0xe3e62b09fc384730ba95c7482500322efb27636807474fea28eb2698739d94c3
From:
0x5cf7b45c9f500d9be3b227c17c3d7ca219c40af2
triang
0.01554650713102395 ETH
To:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.01554650713102395 ETH
Hash:
0x853360d6dee96d299e978ef60a59d03212d3ff9228a70b44b05d9acea66ec03a
From:
0x5cf7b45c9f500d9be3b227c17c3d7ca219c40af2
triang
0.00160081859229105 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00160081859229105 ETH
Circle
Hash:
0x853360d6dee96d299e978ef60a59d03212d3ff9228a70b44b05d9acea66ec03a
From:
0x5cf7b45c9f500d9be3b227c17c3d7ca219c40af2
triang
199.829388 USDC
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
199.829388 USDC
Hash:
0xfa0eaa296521a36c1ba87c1ea1a1d9647d46c1408c1ef00b30cf6eed566d67c7
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.018 ETH
Coinbase
To:
0x5cf7b45c9f500d9be3b227c17c3d7ca219c40af2
triang
0.018 ETH
Hash:
0x2be5393a28e82aa9fc320ded436b642aa5d1b7f3b6061256da4d7779eb9f1573
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
199.829388 USDC
FTX
To:
0x5cf7b45c9f500d9be3b227c17c3d7ca219c40af2
triang
199.829388 USDC
Reports
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