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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cfdc6faeca3a60f13d50887479c48f8055875e9
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balance

Transactions list

Total: 1966
Hash:
0xcc204f226bf2e58a95173aeead80375025acde1cf653b87e7b4c6558c657f2df
From:
0x5cfdc6faeca3a60f13d50887479c48f8055875e9
triang 2.4006265844667154 ETH
To:
Hash:
0xcc204f226bf2e58a95173aeead80375025acde1cf653b87e7b4c6558c657f2df
From:To:
0x5cfdc6faeca3a60f13d50887479c48f8055875e9
triang 5.630986892935095e+21 ERC20
Hash:
0x09f470e962e6aa566077cf688784d28635b783dd13ed5abf215b380ab5ba7411
From:
0x5cfdc6faeca3a60f13d50887479c48f8055875e9
triang 2.000665837441526 ETH
To:
Hash:
0x09f470e962e6aa566077cf688784d28635b783dd13ed5abf215b380ab5ba7411
From:To:
0x5cfdc6faeca3a60f13d50887479c48f8055875e9
triang 4.751989931296593e+21 ERC20
Hash:
0x7b976c400e505829e34c943af91025f17c6f0b262e64b28eb21cd2808f885db1
From:
0x5cfdc6faeca3a60f13d50887479c48f8055875e9
triang 1.000593289273254 ETH
To:
Hash:
0x7b976c400e505829e34c943af91025f17c6f0b262e64b28eb21cd2808f885db1
From:To:
0x5cfdc6faeca3a60f13d50887479c48f8055875e9
triang 2.396595922309348e+21 ERC20
Hash:
0x02df8efc579691ffeff304ca72f32c223d493258f6cae7b73bb9126a3ff47db5
From:To:
0x5cfdc6faeca3a60f13d50887479c48f8055875e9
triang 5.42916285 ETH
Hash:
0xaca8bbb9b06e8f0a90e27f09feb7dc99de0a95d9501e172f3ee7aa89a8549a67
From:
0x5cfdc6faeca3a60f13d50887479c48f8055875e9
triang 3.1013812598425807 ETH
To:
Hash:
0xaca8bbb9b06e8f0a90e27f09feb7dc99de0a95d9501e172f3ee7aa89a8549a67
From:To:
0x5cfdc6faeca3a60f13d50887479c48f8055875e9
triang 4.453631192856271e+21 ERC20
Hash:
0x3d7236ae7adc92d26a38b2ced56d8a58b6343be5164de91f8d2e6b407bb424e0
From:
0x5cfdc6faeca3a60f13d50887479c48f8055875e9
triang 3.0014318056108644 ETH
To:
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197
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