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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x05232fd6c9d5972d245389c5c465765187c9f607
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balance

Transactions list

Total: 604
Hash:
0x049b7cbfd936fd2d2c9eebe0ce65ec0c7529021145308f9416b8742039ab90fd
From:To:
0x05232fd6c9d5972d245389c5c465765187c9f607
triang 17988.164849 USDC
Hash:
0x85b22ff47ce81ab7341794ef66dc08f81cda183ae98d2d906c2dd3177912648a
From:
0x05232fd6c9d5972d245389c5c465765187c9f607
triang 5.196298345085226 ETH
To:
Hash:
0x3ee6b09df7afc4f6dd92923b0812019da1f2513df159788b7bf8aeb81113c8d6
From:
0x05232fd6c9d5972d245389c5c465765187c9f607
triang 0.0007949671128949 ETH
To:
Hash:
0x3ee6b09df7afc4f6dd92923b0812019da1f2513df159788b7bf8aeb81113c8d6
From:
0x05232fd6c9d5972d245389c5c465765187c9f607
triang 210 USDC
To:
Hash:
0x90672e9febc6947c693d8afefc4b457878beb1f2000b60f01a156ef54efc9f9e
From:To:
0x05232fd6c9d5972d245389c5c465765187c9f607
triang 15990.725385 USDC
Hash:
0x19b725a041a1ac089e633a90c4083c495d857ea30ee2272e909bd693d5796011
From:
0x05232fd6c9d5972d245389c5c465765187c9f607
triang 5.000323036207109 ETH
To:
Hash:
0x3a8f42dc77d6f2676ff5e90f4c29d7e49aa4c43ad1e9afc947c1cf81f5db41a8
From:To:
0x05232fd6c9d5972d245389c5c465765187c9f607
triang 9.46352112 ETH
Hash:
0x8be38e9c3b951935e4884cdf0f69453135b5d6635b37e15a49dea04308aaea31
From:
0x05232fd6c9d5972d245389c5c465765187c9f607
triang 10.000991821443172 ETH
To:
Hash:
0xe6b9e330952206a239a9e2207094e3e1afdc55af86aa24cd24ff8f70b8f08e70
From:
0x05232fd6c9d5972d245389c5c465765187c9f607
triang 0.000910182629226198 ETH
To:
Hash:
0xe6b9e330952206a239a9e2207094e3e1afdc55af86aa24cd24ff8f70b8f08e70
From:
0x05232fd6c9d5972d245389c5c465765187c9f607
triang 260 USDT
To:
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