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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0fc5f8c899abcc865b331d73e5c228cdd07c35eb
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balance

Transactions list

Total: 338
Hash:
0x5c490db621e8a026921bbbb9e042a450d86eeb9f42ef97d8d404aadef2292c6f
From:
Paraswap V5
To:
0x0fc5f8c899abcc865b331d73e5c228cdd07c35eb
triang 2.868213480584346 ETH
Hash:
0x5c490db621e8a026921bbbb9e042a450d86eeb9f42ef97d8d404aadef2292c6f
From:
0x0fc5f8c899abcc865b331d73e5c228cdd07c35eb
triang 0.002483353273434614 ETH
To:
Paraswap V5
Hash:
0x5c490db621e8a026921bbbb9e042a450d86eeb9f42ef97d8d404aadef2292c6f
From:
0x0fc5f8c899abcc865b331d73e5c228cdd07c35eb
triang 8196.488612 USDT
To:
Paraswap V5
Hash:
0x2b2f25dbcb79e1940afa12698b3426c28dd6edc246589c84fa5e3501e41e0dda
From:
0x0fc5f8c899abcc865b331d73e5c228cdd07c35eb
triang 0.000496597007259936 ETH
To:
Hash:
0x0223641c5ebdf34320088a4badedece855c7f0ed40202c3558f203edc3eee880
From:To:
0x0fc5f8c899abcc865b331d73e5c228cdd07c35eb
triang 8196.488612 USDT
Hash:
0x7b8165bf682f5bdc57f023c144c461d3c630b684c12f68eac0203aa7c27bb6d2
From:
0x0fc5f8c899abcc865b331d73e5c228cdd07c35eb
triang 0.000343546213354039 ETH
To:
Hash:
0x7b8165bf682f5bdc57f023c144c461d3c630b684c12f68eac0203aa7c27bb6d2
From:
0x0fc5f8c899abcc865b331d73e5c228cdd07c35eb
triang 3351.37 USDT
To:
Hash:
0xf74b3a5c229208ec867165639cbe61df690c15dcb2854a30c0636542bf358f92
From:
0x0fc5f8c899abcc865b331d73e5c228cdd07c35eb
triang 0.000273309896886948 ETH
To:
Hash:
0x166ca70b3a17dc58c8fd6ac4a0a3c05cf67a10a968de87ecaee2a40721326e48
From:To:
0x0fc5f8c899abcc865b331d73e5c228cdd07c35eb
triang 3351.37 USDT
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34
Reports
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