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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f5df3da7e0e886fb99cd8cdd26e9c49b5cf168d
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balance

Transactions list

Total: 1795
Hash:
0xc32793c907b63d4be0970d02ca7a216f8f7bfa33ec6707f01b5b6bed4e99e84b
From:To:
0x5f5df3da7e0e886fb99cd8cdd26e9c49b5cf168d
triang 4009.133902 USDC
Hash:
0x3d302d2145d175a1af0a11adb05ca54788bc3e470b9c4e593db40161f40c077f
From:
0x5f5df3da7e0e886fb99cd8cdd26e9c49b5cf168d
triang 0.3307798918864908 ETH
To:
Base: Base Portal
Hash:
0xeab20859b9258c6d82193a9af0d574e1f7403b577059e0d83c5eaecb7e7bfe56
From:
0x5f5df3da7e0e886fb99cd8cdd26e9c49b5cf168d
triang 0.000433622246826192 ETH
To:
Hash:
0xeab20859b9258c6d82193a9af0d574e1f7403b577059e0d83c5eaecb7e7bfe56
From:To:
0x5f5df3da7e0e886fb99cd8cdd26e9c49b5cf168d
triang 0.300875875 ETH
Hash:
0xcf3b552daad75b371d0948d827012e3433bcab7241ac75dd36c8dc3a07a973fb
From:
0x5f5df3da7e0e886fb99cd8cdd26e9c49b5cf168d
triang 1.0096418223309593 ETH
To:
Hash:
0xcf3b552daad75b371d0948d827012e3433bcab7241ac75dd36c8dc3a07a973fb
From:To:
0x5f5df3da7e0e886fb99cd8cdd26e9c49b5cf168d
triang 4028.916744 USDC
Hash:
0xca7a464204ae1e5e434f1b9581e2d0eb5fd3e849ca81dd63e269c54eb16249fb
From:To:
0x5f5df3da7e0e886fb99cd8cdd26e9c49b5cf168d
triang 0.002 ETH
Hash:
0x71661cc8c781722b4c3346c25d07ee41d2848eb9b93180c65e39483f409ca972
From:
0x5f5df3da7e0e886fb99cd8cdd26e9c49b5cf168d
triang 0.000510478950175128 ETH
To:
Hash:
0x015ec1bbacfbeb41d2f16409f9ddaa960c8cd4f98cb8b9c65a72dd8f46ecd410
From:
0x5f5df3da7e0e886fb99cd8cdd26e9c49b5cf168d
triang 0.039807948535731004 ETH
To:
Hash:
0x015ec1bbacfbeb41d2f16409f9ddaa960c8cd4f98cb8b9c65a72dd8f46ecd410
From:To:
0x5f5df3da7e0e886fb99cd8cdd26e9c49b5cf168d
triang 1553 ERC20
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