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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5d2d2b478a276668c99f5c76b35218ece01fc4df
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balance

Transactions list

Total: 865
Hash:
0xd3a512a210f4041282cfd1253ec4d9e39c669dcb06c8d9eb2a1c0e9a119275af
From:
0x5d2d2b478a276668c99f5c76b35218ece01fc4df
triang
0.000489726907202514 ETH
To:
Hash:
0xdc4324f66121f49bb71f9e2668186f39aadd9e4c46554c14cdd66d95d48189fa
From:
0x5d2d2b478a276668c99f5c76b35218ece01fc4df
triang
0.002230876274096538 ETH
To:
Hash:
0xdc4324f66121f49bb71f9e2668186f39aadd9e4c46554c14cdd66d95d48189fa
From:
0x5d2d2b478a276668c99f5c76b35218ece01fc4df
triang
2000 USDC
To:
Hash:
0xdc4324f66121f49bb71f9e2668186f39aadd9e4c46554c14cdd66d95d48189fa
From:To:
0x5d2d2b478a276668c99f5c76b35218ece01fc4df
triang
839570273789424400000 ERC20
Hash:
0x484278ec2240bae65811925a9cb2f88e78558d9986abe1400f6d83d51c91b152
From:
0x5d2d2b478a276668c99f5c76b35218ece01fc4df
triang
0.00076836597807684 ETH
To:
Hash:
0x484278ec2240bae65811925a9cb2f88e78558d9986abe1400f6d83d51c91b152
From:
0x5d2d2b478a276668c99f5c76b35218ece01fc4df
triang
925 USDC
To:
Hash:
0x55a71a04a8615f817d8736ea71467e33305ce498dc81110955139440911c1b79
From:
0x5d2d2b478a276668c99f5c76b35218ece01fc4df
triang
0.000543382100105075 ETH
To:
Hash:
0xf36a7b0182bb756a4674303e8a5cfd801a006924f87f4770056e3104fef01ea1
From:
0x5d2d2b478a276668c99f5c76b35218ece01fc4df
triang
0.00509686442058794 ETH
To:
Hash:
0xf36a7b0182bb756a4674303e8a5cfd801a006924f87f4770056e3104fef01ea1
From:
0x5d2d2b478a276668c99f5c76b35218ece01fc4df
triang
6.984913045642528e+21 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
6.984913045642528e+21 ERC20
Hash:
0xf36a7b0182bb756a4674303e8a5cfd801a006924f87f4770056e3104fef01ea1
From:To:
0x5d2d2b478a276668c99f5c76b35218ece01fc4df
triang
8914.676387 USDC
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