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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5efd71bb704d8b11323c9728e18dc3b91d05d2f
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Owners:
balance

Transactions list

Total: 23
Hash:
0x14a3e090ae454d52cafc9979e77559130f2fb56ba72edc84d536ff0cafcfa67c
From:
0xc5efd71bb704d8b11323c9728e18dc3b91d05d2f
triang 0.0007112956426179 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x14a3e090ae454d52cafc9979e77559130f2fb56ba72edc84d536ff0cafcfa67c
From:
0xc5efd71bb704d8b11323c9728e18dc3b91d05d2f
triang 3695.8211637601694 MATIC
To:
Hash:
0x9626279ad1c0c751fd467d2f57f0902a183fbf7e9f13c8eee5d46aa4c06f5416
From:To:
0xc5efd71bb704d8b11323c9728e18dc3b91d05d2f
triang 93.68911307 MATIC
Hash:
0x9bbb954626a9a967d7b8f00030af260206e7dc2433ee4e2e33bae0bd8ddcedc4
From:To:
0xc5efd71bb704d8b11323c9728e18dc3b91d05d2f
triang 3602.1320506901693 MATIC
Hash:
0x2d18bbf3ebd3903bea3c6b087b9b683c08fe6aaf0aae03de34b224cb26cb22b0
From:
0xc5efd71bb704d8b11323c9728e18dc3b91d05d2f
triang 0.00046730822481252 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xa353f01fe04b7a6f1d36fe05ec6309777b75d4c07cfcc1b4541d497d3a4356cf
From:
0xc5efd71bb704d8b11323c9728e18dc3b91d05d2f
triang 0.000473637978329728 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xa353f01fe04b7a6f1d36fe05ec6309777b75d4c07cfcc1b4541d497d3a4356cf
From:
0xc5efd71bb704d8b11323c9728e18dc3b91d05d2f
triang 644.94999064 MATIC
To:
Hash:
0xf14b762e89e0b0e436c0295a2792c372b02dffca7f80346717bcc19cc0d7c840
From:To:
0xc5efd71bb704d8b11323c9728e18dc3b91d05d2f
triang 644.94999064 MATIC
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