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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5faf1d0e148faecc72709aced1f5dd302f49d98f
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balance

Transactions list

Total: 141
Hash:
0xf61e432cff4bf499cf805975868f595f8365af84fd593e1e2de94444b464d76d
From:
0x5faf1d0e148faecc72709aced1f5dd302f49d98f
triang 0.008687370749401837 ETH
To:
Hash:
0xf61e432cff4bf499cf805975868f595f8365af84fd593e1e2de94444b464d76d
From:
0x5faf1d0e148faecc72709aced1f5dd302f49d98f
triang 2.715689236762992e+29 ERC20
To:
0x525dab6f58f66974c081ee67aebf29b0f9f44185
triang 2.715689236762992e+29 ERC20
Hash:
0xf61e432cff4bf499cf805975868f595f8365af84fd593e1e2de94444b464d76d
From:
0x5faf1d0e148faecc72709aced1f5dd302f49d98f
triang 2.7431204411747395e+27 ERC20
To:
0x47f7b78436d5d93fa36953fd6540b397d305c0df
triang 2.7431204411747395e+27 ERC20
Hash:
0xf61e432cff4bf499cf805975868f595f8365af84fd593e1e2de94444b464d76d
From:To:
0x5faf1d0e148faecc72709aced1f5dd302f49d98f
triang 0.4693537571511826 ETH
Hash:
0xf4b0743b1f881348f41ee795f06f624fba36903b72dbf46a57511b021b059225
From:
0x5faf1d0e148faecc72709aced1f5dd302f49d98f
triang 0.002025049532444085 ETH
To:
Hash:
0xa727d391e3d73075420b955a37841f3f9cd8e260658c86c91b93897d649a16a3
From:
0x5faf1d0e148faecc72709aced1f5dd302f49d98f
triang 0.1556900742694293 ETH
To:
Hash:
0xa727d391e3d73075420b955a37841f3f9cd8e260658c86c91b93897d649a16a3
From:To:
0x5faf1d0e148faecc72709aced1f5dd302f49d98f
triang 8.7569348911636e+28 ERC20
Hash:
0xa622c742e7ea070c6be8c2932e61483cc21e2b8eeeea4498c5e0ba7b292c8a3a
From:
0x5faf1d0e148faecc72709aced1f5dd302f49d98f
triang 0.30621554339796775 ETH
To:
Hash:
0xa622c742e7ea070c6be8c2932e61483cc21e2b8eeeea4498c5e0ba7b292c8a3a
From:
0x525dab6f58f66974c081ee67aebf29b0f9f44185
triang 1.4778630406179616e+29 ERC20
To:
0x5faf1d0e148faecc72709aced1f5dd302f49d98f
triang 1.4778630406179616e+29 ERC20
Hash:
0x6320a7cc0c67a0ecc0a75c62e95eecc8bbf371bf5300f709439d3a69e1a2b081
From:
0x5faf1d0e148faecc72709aced1f5dd302f49d98f
triang 0.10670016520531093 ETH
To:
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15
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