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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5ca34a9ed88d0fdffcbc6a713673d55379c66a8
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balance

Transactions list

Total: 4
Hash:
0xf1e90ab3286ba3c8c165c98581e74ff660f4149a90b1c8440ac20539dfbbc19a
From:
0xb5ca34a9ed88d0fdffcbc6a713673d55379c66a8
triang
0.000195743456450288 ETH
To:
Hash:
0xf1e90ab3286ba3c8c165c98581e74ff660f4149a90b1c8440ac20539dfbbc19a
From:
0xb5ca34a9ed88d0fdffcbc6a713673d55379c66a8
triang
22895000 USDC
To:
Hash:
0xf0f8aaaf06bf5d14cf2e5464e4da64eaa12164f21a797edbd04aa544995b905d
From:To:
0xb5ca34a9ed88d0fdffcbc6a713673d55379c66a8
triang
0.00032039 ETH
Hash:
0x0c320f47f02bf91f5463aeddf2d3c3550c18319120dc7ac8ba8499ee87b98898
From:
Galaxy Digital
To:
0xb5ca34a9ed88d0fdffcbc6a713673d55379c66a8
triang
22895000 USDC
Reports
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