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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cfe303601b458d56fb0fa51bcf94e457ca23aa2
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balance

Transactions list

Total: 3357
Hash:
0xc274ea6a4305c99ce267b563ea103bc2b91404d522625d44eefae2dc05aba698
From:
0x5cfe303601b458d56fb0fa51bcf94e457ca23aa2
triang 0.000335034171818 ETH
To:
Hash:
0x22c3f79f79cb5ace7504b5714e4195d658de8486590ea4a92dc6581d1a3acf27
From:
0x5cfe303601b458d56fb0fa51bcf94e457ca23aa2
triang 0.03243809646143196 ETH
To:
Hash:
0x67148c455b9a58b12c38cf767776cb01f8294a1dbde2d4e547a80d0a111fdae9
From:To:
0x5cfe303601b458d56fb0fa51bcf94e457ca23aa2
triang 0.0328125 ETH
Hash:
0xc976294f9a4c2f2f9076259753c13cdb31ee2d1afbaff93cc1913666474ee4ec
From:
0x5cfe303601b458d56fb0fa51bcf94e457ca23aa2
triang 0.00317885287321 ETH
To:
Hash:
0xb265436be676a4f2dd65ef5ac3b671149e724de600a0ad4c6c8415e5607d38a7
From:
0x5cfe303601b458d56fb0fa51bcf94e457ca23aa2
triang 0.0034839275999 ETH
To:
Hash:
0xa090de80515dc461542745892e277d7902fc83eb50a508bd9f0c9617c669661b
From:To:
0x5cfe303601b458d56fb0fa51bcf94e457ca23aa2
triang 0.0065625 ETH
Hash:
0xcc6ed2ba69319cc95e0f677a925cf2641694b7e17c0dbbf2c727cbeef138a630
From:
0x5cfe303601b458d56fb0fa51bcf94e457ca23aa2
triang 0.002763855687004 ETH
To:
Hash:
0x45e388ce8646f9a2ba1b48f7297154cd6792f5883c9b6d674bd835905898e437
From:To:
0x5cfe303601b458d56fb0fa51bcf94e457ca23aa2
triang 0.0028875 ETH
Hash:
0x612bec00e99a114671df7874783609ba6201298e866e719e1f73f2af9275d09e
From:
0x5cfe303601b458d56fb0fa51bcf94e457ca23aa2
triang 0.000949899999613 ETH
To:
Hash:
0xc89301ed620c2e725e65776edb9d909b4d07a90b3f9f75074cf7092bbaa86ec0
From:To:
0x5cfe303601b458d56fb0fa51bcf94e457ca23aa2
triang 0.000949905 ETH
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