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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3
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balance

Transactions list

Total: 7655
Hash:
0x35050f2aa7efe75966357e4a9d4310eb953a42c279d0209252bc75fa2fbe282d
From:
0x5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3
triang 0.00099101329163242 ETH
To:
Hash:
0x35050f2aa7efe75966357e4a9d4310eb953a42c279d0209252bc75fa2fbe282d
From:
0x5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3
triang 73312 USDT
To:
Hash:
0x30318189f058715110c9f42f3a84439dac130018d3666997f32def97355aaaf3
From:To:
0x5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3
triang 73312 USDT
Hash:
0xbc149263fd543910fe24b4fa1bcd207eb3bc8a80f36e857928f0a5363204b72f
From:
0x5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3
triang 0.17253057798975122 ETH
To:
Hash:
0x33c486ad1d8224f8f6799673420dc0967235025dc8646b51d43e56c236ee83fe
From:
0x5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3
triang 0.0010466979495128 ETH
To:
Hash:
0x33c486ad1d8224f8f6799673420dc0967235025dc8646b51d43e56c236ee83fe
From:
0x5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3
triang 1085.418611 USDC
To:
Hash:
0x474a5a1d134239dce33c5106d55ab7c90d4b6e2fa8c2d9c75b6f97d40d5e4d43
From:
0x5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3
triang 0.001182893808921562 ETH
To:
Hash:
0x474a5a1d134239dce33c5106d55ab7c90d4b6e2fa8c2d9c75b6f97d40d5e4d43
From:
0x5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3
triang 2.4e+24 ERC20
To:
Hash:
0xccb0e2d916b9339940bd0daa462b396e49b1dd261175adfa4854ecac740158dc
From:
0x5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3
triang 0.001412795718107514 ETH
To:
yield-farming
...
Hash:
0xccb0e2d916b9339940bd0daa462b396e49b1dd261175adfa4854ecac740158dc
From:
0x5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3
triang 5.61753082741891e+24 ERC20
To:
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766
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