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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fb3a20d6c709974839742f3d16207840e02d42d
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balance

Transactions list

Total: 99
Hash:
0x0f6b24e0c7fbcfc8af3564ee5fa82279d7e6d6e661523e23ea7d04f31e5e3f17
From:
0x5fb3a20d6c709974839742f3d16207840e02d42d
triang 0.00046715322557596 ETH
To:
Hash:
0x0f6b24e0c7fbcfc8af3564ee5fa82279d7e6d6e661523e23ea7d04f31e5e3f17
From:
0x5fb3a20d6c709974839742f3d16207840e02d42d
triang 300.083883 USDC
To:
Hash:
0x35dcafa15c8234de6fc96c91bafa3ef3b6550b5c61b384a457907145cd97110d
From:To:
0x5fb3a20d6c709974839742f3d16207840e02d42d
triang 300.083883 USDC
Hash:
0x012612e0d31219775892c0919a49d80a6583499aa43255d3536fa3706eab418c
From:
0x5fb3a20d6c709974839742f3d16207840e02d42d
triang 0.000537915308497952 ETH
To:
Hash:
0x16536bf89a6650c161282afa3aaaef9486568dac8552951e0c60eda890745612
From:To:
0x5fb3a20d6c709974839742f3d16207840e02d42d
triang 700 USDC
Hash:
0xffb26d16380263b1a6cabec38446ba07918900e1d25353e8558807463d94a5e0
From:
0x5fb3a20d6c709974839742f3d16207840e02d42d
triang 0.00036429730918452 ETH
To:
Hash:
0xffb26d16380263b1a6cabec38446ba07918900e1d25353e8558807463d94a5e0
From:
0x5fb3a20d6c709974839742f3d16207840e02d42d
triang 504.12475 USDC
To:
Hash:
0xa0ee17016fb319f77f114b27baa67e6254c34eec2f95f071377c3fd53e6cc539
From:To:
0x5fb3a20d6c709974839742f3d16207840e02d42d
triang 504.12475 USDC
Hash:
0x424fd8ef4af7c39d37dfd3cd1fe443be14461a8b9001ef5c3600e1156b74d4fd
From:
0x5fb3a20d6c709974839742f3d16207840e02d42d
triang 0.00096381279228676 ETH
To:
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10
Reports
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