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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd5fc252fbb9269285a48e0cfaa2528872b6bd5ed
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balance

Transactions list

Total: 30
Hash:
0x161601bd07586e5f3b22496d7cadd06fe789f416c49569ec204e422c283388c2
From:
0xd5fc252fbb9269285a48e0cfaa2528872b6bd5ed
triang
0.000438579242239848 ETH
To:
Hash:
0xc6b6587e975b89e5e0a25d7a47b4e3e2a1be65951d85b946c81bb861e2b1cb75
From:To:
0xd5fc252fbb9269285a48e0cfaa2528872b6bd5ed
triang
0.000596403137235104 ETH
Hash:
0x49bf11e4952153a98084823b8869cb22aac911a6307b8a449049a7aa24126ad5
From:To:
0xd5fc252fbb9269285a48e0cfaa2528872b6bd5ed
triang
10800 USDT
Hash:
0x502f0ac365ace75c2e840bb8c7aaf4e39ffa6bc00fe1455ba0311aaf5a8c08bc
From:
0xd5fc252fbb9269285a48e0cfaa2528872b6bd5ed
triang
0.000177193137235104 ETH
To:
Hash:
0x3d737e99af58aec8e35da5b383a3b944a9d453fb4e7f3ba4ee7980185e477f23
From:To:
0xd5fc252fbb9269285a48e0cfaa2528872b6bd5ed
triang
5550 USDC
Hash:
0x033237cd499a7cabc1916cacebf8748ffc9ed5318f7122c24b5bcfb8062a5936
From:
0xd5fc252fbb9269285a48e0cfaa2528872b6bd5ed
triang
0.00015608093559264 ETH
To:
Hash:
0xdb396f386970063e877f18bc400df1be44a8d38bc3810375648a628acdd39a0d
From:To:
0xd5fc252fbb9269285a48e0cfaa2528872b6bd5ed
triang
0.0000920465014218 ETH
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