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Cryptocurrency address risks

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USDC
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Address:
0xd5b927956057075377263aab7f8afc12f85100db
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balance

Transactions list

Total: 49540
Hash:
0xd9dc2625c0b24f16c45df299cb12cb3cbcc098e444ddfcfc5bb038c9c3c7dfa9
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 7915386392767203000 ERC20
Paraswap V5
To:
0xd5b927956057075377263aab7f8afc12f85100db
triang 7915386392767203000 ERC20
Hash:
0xdb4d9f54a496fe48660358f2cdcbd0e7a8bf2bea6f6497e1d29f741cb7ed17b1
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 72 ERC20
Paraswap V5
To:
0xd5b927956057075377263aab7f8afc12f85100db
triang 72 ERC20
Hash:
0x0afd886137c0f56e942bc037afbaeb85f3bceda40d7ad2b177f2fd00bb210a55
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 25250766371 ERC20
Paraswap V5
To:
0xd5b927956057075377263aab7f8afc12f85100db
triang 25250766371 ERC20
Hash:
0x9635bd1d460b73aee5acd259928a3afafaaabd163b28d1116f62bdb7eb93f858
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 43780746731337040 ERC20
Paraswap V5
To:
0xd5b927956057075377263aab7f8afc12f85100db
triang 43780746731337040 ERC20
Hash:
0x10f936ffeefd5b5928c4141a3142f4d0e30f0a38e8a43dd4aad9ffc1e8ee15af
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 4152647625045598 ERC20
Paraswap V5
To:
0xd5b927956057075377263aab7f8afc12f85100db
triang 4152647625045598 ERC20
Hash:
0xe9631b08a96c9ee88e40463748889b8c8907abb735c5dbd959da45a9a418b56c
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 36592266732229490 ERC20
Paraswap V5
To:
0xd5b927956057075377263aab7f8afc12f85100db
triang 36592266732229490 ERC20
Hash:
0x4944c3250d9c91f607b820eb150a518b12428b2008dcce3b5da504104e59f0cf
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 13566 ERC20
Paraswap V5
To:
0xd5b927956057075377263aab7f8afc12f85100db
triang 13566 ERC20
Hash:
0x5fcbb54fdc211a8bc44a8993b609b67cd61ef4b5d433278fddbf7f8c5a9a2ff5
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 7413191575521428 ERC20
Paraswap V5
To:
0xd5b927956057075377263aab7f8afc12f85100db
triang 7413191575521428 ERC20
Hash:
0x74dab6d03f5aa6d0700937f58292e3ccc486204b8efe505f225d08bd0b546054
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 5251292410035009 ERC20
Paraswap V5
To:
0xd5b927956057075377263aab7f8afc12f85100db
triang 5251292410035009 ERC20
Hash:
0xf0dd1353f9dbbf3e0fb3d15a7ce24eeda73342f555b3c1608964550776ab9f4a
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 34670320 ERC20
Paraswap V5
To:
0xd5b927956057075377263aab7f8afc12f85100db
triang 34670320 ERC20
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4954
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