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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa5ba28992a479f2bd605c74d456376ca7ad5b674
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balance

Transactions list

Total: 16
Hash:
0x891cb1529f32bd46e5f7c0a664c64c6d92b60a5729f3aa3a165602e48b382791
From:
0xa5ba28992a479f2bd605c74d456376ca7ad5b674
triang
0.001518558585824511 ETH
To:
Hash:
0x83b8afcdfbd88876a35d2ba2ac010b9fa77fd9f2438a4e6e6337ce34ca09ffc7
From:To:
0xa5ba28992a479f2bd605c74d456376ca7ad5b674
triang
0.007613272354625 ETH
Hash:
0xbbd6dc84bdd495b16e13922cd5c4316ae46f734083d608e4257bc599288574a0
From:
0xa5ba28992a479f2bd605c74d456376ca7ad5b674
triang
0.000871962804405 ETH
To:
Hash:
0x031ef9709edaa10f454c71f1f6295666e27191b61617e3ee83812e89cc00f249
From:To:
0xa5ba28992a479f2bd605c74d456376ca7ad5b674
triang
0.000555078217739156 ETH
Hash:
0x03220602f37cced1e5b235779a5cf7914c1793783ee10cf690153eb3417d2a8e
From:
0xa5ba28992a479f2bd605c74d456376ca7ad5b674
triang
161.3615964677231 MATIC
To:
Hash:
0x03220602f37cced1e5b235779a5cf7914c1793783ee10cf690153eb3417d2a8e
From:
0xa5ba28992a479f2bd605c74d456376ca7ad5b674
triang
0.00104948444224392 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x46abd3bfeead83e3bc4c86f3bb8744ae0d8fef46ee0d18c4641f8893ace7bec8
From:To:
0xa5ba28992a479f2bd605c74d456376ca7ad5b674
triang
29.49200029 MATIC
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