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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fba2a3868416fef8f9bec4b2c24e0d566027bf8
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balance

Transactions list

Total: 70
Hash:
0xb759d2fc172536027f25347e355d1eda2ecf841549e61a7b4d1b990b2bc73182
From:
0x5fba2a3868416fef8f9bec4b2c24e0d566027bf8
triang 158.072101 USDT
To:
Hash:
0xf853c53b9d23e1c072f1deab16dd8c5c43df7bd157b5002dee99c2e60744b7b4
From:To:
0x5fba2a3868416fef8f9bec4b2c24e0d566027bf8
triang 158.072101 USDT
Hash:
0x3feb6f008449613511ee10a161460e3a1cffec0048b50f16aba635dfdd4b3e57
From:
0x5fba2a3868416fef8f9bec4b2c24e0d566027bf8
triang 243.329653 USDC
To:
Hash:
0x351626976ff9ff2e14995d4b9dda01c977dad38cbaca70b2066f921f47c02963
From:To:
0x5fba2a3868416fef8f9bec4b2c24e0d566027bf8
triang 243.329653 USDC
Hash:
0xeba584e91407b0ecb05a469b7a46626b2c052d1d65ae4daeafa1793a50be4b38
From:
0x5fba2a3868416fef8f9bec4b2c24e0d566027bf8
triang 180.86535 USDC
To:
Hash:
0x1b3a3ba479562f5bc3d0a01e9d28bb069a036e08efadac4304ef5875fe48a912
From:To:
0x5fba2a3868416fef8f9bec4b2c24e0d566027bf8
triang 180.86535 USDC
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