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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ef397f941e8e41117cf0cd46e4dc192adf805b0
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balance

Transactions list

Total: 970
Hash:
0xcf4a646d09218020f51f042a87052f622cbdd17a6cc903c09ba0b36c6e06932a
From:
0x5ef397f941e8e41117cf0cd46e4dc192adf805b0
triang 1.6576351956e+22 ERC20
To:
Hash:
0x7d30f298893ea071d2870dce6879516d8a2d47b6ef3307c29f8fb943c1b4377c
From:To:
0x5ef397f941e8e41117cf0cd46e4dc192adf805b0
triang 0.01345 USDC
Hash:
0xf2d4b44532aa50b93cbbf83782af60b12720b88a99b68450b634d162759cb144
From:
0x5ef397f941e8e41117cf0cd46e4dc192adf805b0
triang 0.3501281 ETH
To:
Hash:
0x9172b1f3389b74885796fb92e4ad1dd32f6e2bc30f59286ef39ec814fb727d6b
From:
0x5ef397f941e8e41117cf0cd46e4dc192adf805b0
triang 0.000344832 ETH
To:
Hash:
0x9172b1f3389b74885796fb92e4ad1dd32f6e2bc30f59286ef39ec814fb727d6b
From:
0x5ef397f941e8e41117cf0cd46e4dc192adf805b0
triang 34508.043821 USDC
To:
Hash:
0xe3c0698cd90ae4a9c79a296b1748f83ef6f47207a3e7270a6061e8c4be0bbb9c
From:
0x5ef397f941e8e41117cf0cd46e4dc192adf805b0
triang 0.0012030339 ETH
To:
Hash:
0xe3c0698cd90ae4a9c79a296b1748f83ef6f47207a3e7270a6061e8c4be0bbb9c
From:To:
0x5ef397f941e8e41117cf0cd46e4dc192adf805b0
triang 21000 USDC
Hash:
0xe3c0698cd90ae4a9c79a296b1748f83ef6f47207a3e7270a6061e8c4be0bbb9c
From:
0x5ef397f941e8e41117cf0cd46e4dc192adf805b0
triang 409 ERC20
To:
Hash:
0x01ed47fcb9bb8326ca278ec3bb5d3d83a76e510f5db3cdac670b07648a039ce2
From:
0x5ef397f941e8e41117cf0cd46e4dc192adf805b0
triang 0.000533892 ETH
To:
Hash:
0x01ed47fcb9bb8326ca278ec3bb5d3d83a76e510f5db3cdac670b07648a039ce2
From:To:
0x5ef397f941e8e41117cf0cd46e4dc192adf805b0
triang 409 ERC20
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