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Cryptocurrency address risks

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USDC
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Address:
0x5dfa8416139dd8c6eda38942fa8bb315951af873
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balance

Transactions list

Total: 489
Hash:
0x89e0e7201b2b0b65866f5691cb2298b76f2dd07c77264ea94c93034dd391ccad
From:
0x5dfa8416139dd8c6eda38942fa8bb315951af873
triang 0.000851117112465375 ETH
To:
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
triang 0.000851117112465375 ETH
Hash:
0x89e0e7201b2b0b65866f5691cb2298b76f2dd07c77264ea94c93034dd391ccad
From:
0x5dfa8416139dd8c6eda38942fa8bb315951af873
triang 20157416888 ERC20
To:
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
triang 20157416888 ERC20
Hash:
0x89e0e7201b2b0b65866f5691cb2298b76f2dd07c77264ea94c93034dd391ccad
From:
0x5dfa8416139dd8c6eda38942fa8bb315951af873
triang 987713427555 ERC20
To:
0xdce991a9829b4bbe99d38ef001e27dad9faef144
triang 987713427555 ERC20
Hash:
0x3191c318737d755da21598f31b38ca635fd337ef082db38d3df798246b9c1e3b
From:
0x5dfa8416139dd8c6eda38942fa8bb315951af873
triang 0.000922273683274612 ETH
To:
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
triang 0.000922273683274612 ETH
Hash:
0x3191c318737d755da21598f31b38ca635fd337ef082db38d3df798246b9c1e3b
From:
0x5dfa8416139dd8c6eda38942fa8bb315951af873
triang 37718200052 ERC20
To:
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
triang 37718200052 ERC20
Hash:
0x3191c318737d755da21598f31b38ca635fd337ef082db38d3df798246b9c1e3b
From:
0x5dfa8416139dd8c6eda38942fa8bb315951af873
triang 1848191802554 ERC20
To:
0xdce991a9829b4bbe99d38ef001e27dad9faef144
triang 1848191802554 ERC20
Hash:
0xfe784d7eb79333a6de9e8783af2c9e1c33590e3fb8e480b6ef45a7983d0cde37
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang 128380000000000 ERC20
To:
0x5dfa8416139dd8c6eda38942fa8bb315951af873
triang 128380000000000 ERC20
Hash:
0xcdd7046224b688ce6ef39cd1dfc00ca9fcc830f51dfd04c1884b3cdc91a98bb9
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang 98016395702154 ERC20
To:
0x5dfa8416139dd8c6eda38942fa8bb315951af873
triang 98016395702154 ERC20
Hash:
0x47956362ba3a36f1c1e0fcbef4d2044c2e1995fb4b237fb5edcc62343cc92d2e
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang 980000000000 ERC20
To:
0x5dfa8416139dd8c6eda38942fa8bb315951af873
triang 980000000000 ERC20
Hash:
0x1797fee88f19c5bb13916e675e240f172a1e9e7d0168e0e77b3a0cb291ae4274
From:
0x5dfa8416139dd8c6eda38942fa8bb315951af873
triang 0.002458684264547584 ETH
To:
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
triang 0.002458684264547584 ETH
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