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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fafb25e29ff9625c263d0d5710d58de1e53ba26
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balance

Transactions list

Total: 16
Hash:
0x3a087d04d3dc942a957fe8e7c38d8152bfe8728a0e37d5d9404ccd29a99f699c
From:
0x5fafb25e29ff9625c263d0d5710d58de1e53ba26
triang 400.988904 USDC
To:
Hash:
0x3a087d04d3dc942a957fe8e7c38d8152bfe8728a0e37d5d9404ccd29a99f699c
From:
0x5fafb25e29ff9625c263d0d5710d58de1e53ba26
triang 0.0001611644166732 ETH
To:
Hash:
0xf4c2b0b522c2c1f10e8ff676968b53f9098ee4c85e5299909959c72473283b83
From:
0x5fafb25e29ff9625c263d0d5710d58de1e53ba26
triang 0.00008428764989972 ETH
To:
Hash:
0xf4c2b0b522c2c1f10e8ff676968b53f9098ee4c85e5299909959c72473283b83
From:
0x5fafb25e29ff9625c263d0d5710d58de1e53ba26
triang 537 USDC
To:
Hash:
0x01035836d7710209936f4d27ac8b90112454ef654af944798c7890ad88cd2ecc
From:To:
0x5fafb25e29ff9625c263d0d5710d58de1e53ba26
triang 937.988904 USDC
Hash:
0x167bebd7dbe889e13597d25bac766f3ef69c4f2a1c4ee3fcdea6f0cdd92fcdb4
From:
0x5fafb25e29ff9625c263d0d5710d58de1e53ba26
triang 0.280042516407409 ETH
To:
Hash:
0x71dc4fc82f613a15d5a5380e2a88b21b6bb0db9597122be119851d964392b5db
From:
0x5fafb25e29ff9625c263d0d5710d58de1e53ba26
triang 0.280064481750214 ETH
To:
Hash:
0xcc908f099d7267d849f3be9c1d6b6ddfa3b945d1ef7a22f3d48d393e230d34b5
From:
0x5fafb25e29ff9625c263d0d5710d58de1e53ba26
triang 0.00066683698089195 ETH
To:
Hash:
0xcc908f099d7267d849f3be9c1d6b6ddfa3b945d1ef7a22f3d48d393e230d34b5
From:
0x5fafb25e29ff9625c263d0d5710d58de1e53ba26
triang 872.120298 USDC
To:
Hash:
0x97c6024b4bfee7cbe98abc3418ed94ff3f22c3852b477aa150e7dadd60e7078c
From:To:
0x5fafb25e29ff9625c263d0d5710d58de1e53ba26
triang 715.332546 USDC
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