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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f0a6f68f0fac8b89dcc8eeb5cda86f8043f200b
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balance

Transactions list

Total: 340
Hash:
0xef5c8addbb3b92d3ddce2cd7c748e092ccff6405681840283b24e0af27c9da0e
From:
0x5f0a6f68f0fac8b89dcc8eeb5cda86f8043f200b
triang 0.04532203125596848 ETH
To:
Hash:
0x7af6c3a6d7279bb28943d28e5edb0515e0b7b1f09a993e606a37dfca79104312
From:
0x5f0a6f68f0fac8b89dcc8eeb5cda86f8043f200b
triang 0.0015741 ETH
To:
Hash:
0x7af6c3a6d7279bb28943d28e5edb0515e0b7b1f09a993e606a37dfca79104312
From:
0x5f0a6f68f0fac8b89dcc8eeb5cda86f8043f200b
triang 87.371815 USDC
To:
Hash:
0x4120e65ae84c0b202aadf5e438605f8c5a0b665a81781a429ef7ad5f351c2008
From:
0x5f0a6f68f0fac8b89dcc8eeb5cda86f8043f200b
triang 0.001556996504188706 ETH
To:
Maker
...
Hash:
0x012f777f9a710aed1857d6c006802749554ee21caae79531c70624f4c7084ec2
From:
0x5f0a6f68f0fac8b89dcc8eeb5cda86f8043f200b
triang 0.000499584534022482 ETH
To:
omg-network
...
Hash:
0x012f777f9a710aed1857d6c006802749554ee21caae79531c70624f4c7084ec2
From:
0x5f0a6f68f0fac8b89dcc8eeb5cda86f8043f200b
triang 62778069090000000000 ERC20
To:
Hash:
0xd7747efc5c199873e03bc5403f13bd2e76321c0f9cc39fdb5c725e170c16a2d9
From:
0x5f0a6f68f0fac8b89dcc8eeb5cda86f8043f200b
triang 0.007087967964340333 ETH
To:
Hash:
0x085033a5e947a2984f68c884948e429753825d169256bf1f875fd5d73cb57359
From:To:
0x5f0a6f68f0fac8b89dcc8eeb5cda86f8043f200b
triang 3.5e+21 ERC20
1
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5
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34
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