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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5fdbb12227ed614571953f8d413d7b395e8a594
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balance

Transactions list

Total: 58
Hash:
0xa9b95600b298583ab4166241f5aed30b7e5ac08371fc80e92eb3c29eab42925b
From:
0xb5fdbb12227ed614571953f8d413d7b395e8a594
triang 0.017958759194157577 ETH
To:
Hash:
0xb3c36ae1daf921c00abbe715c7007da8a16a534397e23be48f7be84233f5dfb8
From:
0xb5fdbb12227ed614571953f8d413d7b395e8a594
triang 0.002041240805842425 ETH
To:
Hash:
0xb3c36ae1daf921c00abbe715c7007da8a16a534397e23be48f7be84233f5dfb8
From:
0xb5fdbb12227ed614571953f8d413d7b395e8a594
triang 965 USDC
To:
Hash:
0x7e573e102a131eef071e89c45324c94e19baeb640bd696bb54b8783901e6ad8c
From:To:
0xb5fdbb12227ed614571953f8d413d7b395e8a594
triang 0.014392333512555124 ETH
Hash:
0xb1ab8635e6d71aa27e0caadd1fdba0fe886325e1551ecc8fe0c311465c194c40
From:
0xb5fdbb12227ed614571953f8d413d7b395e8a594
triang 17310.099 USDC
To:
Hash:
0xb1ab8635e6d71aa27e0caadd1fdba0fe886325e1551ecc8fe0c311465c194c40
From:
0xb5fdbb12227ed614571953f8d413d7b395e8a594
triang 0.004886400256755351 ETH
To:
Hash:
0xb5965ac408ad6a5089cbdf8a27cfde87392d41bbb63c6b7474e9ad973eabc7fa
From:To:
0xb5fdbb12227ed614571953f8d413d7b395e8a594
triang 17310.099 USDC
Hash:
0x220b043f4279a7220026be7556c010ab947b2326d92b395cd46ddc0447ac0c47
From:
0xb5fdbb12227ed614571953f8d413d7b395e8a594
triang 0.004523381268760272 ETH
To:
Hash:
0x220b043f4279a7220026be7556c010ab947b2326d92b395cd46ddc0447ac0c47
From:
0xb5fdbb12227ed614571953f8d413d7b395e8a594
triang 13790.8286 USDC
To:
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