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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0518b95c5825c9ccea9b9283035183c82945c436
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balance

Transfers list

Total: 5
Hash:
0x0737fe89f46eff4a11be92bc12b1650a03e68fa07b9a040ec76216058cf5ad35
From:
0x0518b95c5825c9ccea9b9283035183c82945c436
triang
0.000013393874116564 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000013393874116564 ETH
Hash:
0x0737fe89f46eff4a11be92bc12b1650a03e68fa07b9a040ec76216058cf5ad35
From:
0x0518b95c5825c9ccea9b9283035183c82945c436
triang
0.00049 USDC
To:
0x5bbfe0ebd18528f5a8f58ee9068b249c7e9a25dc
triang
0.00049 USDC
Hash:
0xa7347b421d77a36cbf58fcacf7da5dc57a0a9dafee3f9f00eadbd83519684517
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.0000146960433792 ETH
To:
0x0518b95c5825c9ccea9b9283035183c82945c436
triang
0.0000146960433792 ETH
Hash:
0xa7347b421d77a36cbf58fcacf7da5dc57a0a9dafee3f9f00eadbd83519684517
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.00049 USDC
To:
0x0518b95c5825c9ccea9b9283035183c82945c436
triang
0.00049 USDC
Hash:
0x1a6617d7ea0ff4bf95a418af34c6e330b6217d439e378d38646b6344420e79a3
From:
0x5bbfe0ebd18528f5a8f58ee9068b249c7e9a25dc
triang
0 USDC
To:
0x0518b95c5825c9ccea9b9283035183c82945c436
triang
0 USDC
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