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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5013705d6873e58c27c13377b4ff721f2d8c314b
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balance

Transactions list

Total: 2665
Hash:
0xbb17bc52d8a146190b7b70e6aab66f9bc936cd2e1fc371b2aaa2b8d16264cb77
From:
0x5013705d6873e58c27c13377b4ff721f2d8c314b
triang 0.355918553957765 ETH
To:
Hash:
0xabb1391f2ecd97f36ce6bdffba7722e650bb0b4975cfdcd88d917a56c8e038c6
From:To:
0x5013705d6873e58c27c13377b4ff721f2d8c314b
triang 682.67986 USDC
Hash:
0xc8f4ee6daf4e50e5f7e6e2174775e6e6ca4408be0d4316e084e098c851fa7350
From:
0x5013705d6873e58c27c13377b4ff721f2d8c314b
triang 0.029337365162921 ETH
To:
Hash:
0xe6bd014bbc4152c4722034f4cb4e48b42cbb2d2cd13f79c43deabc399b9d10a3
From:
0x5013705d6873e58c27c13377b4ff721f2d8c314b
triang 0.0009150052881952 ETH
To:
Hash:
0xe6bd014bbc4152c4722034f4cb4e48b42cbb2d2cd13f79c43deabc399b9d10a3
From:
0x5013705d6873e58c27c13377b4ff721f2d8c314b
triang 1000 USDC
To:
Hash:
0xa74b5cce4112931189f601b6fbec29e25b62da57b4e89cdf033a6c8c538717c1
From:
0x5013705d6873e58c27c13377b4ff721f2d8c314b
triang 0.0009349049616962 ETH
To:
Hash:
0xa74b5cce4112931189f601b6fbec29e25b62da57b4e89cdf033a6c8c538717c1
From:
0x5013705d6873e58c27c13377b4ff721f2d8c314b
triang 30000 USDC
To:
Hash:
0x9f46ea37a71c91edebb464acbd1e9a9c4fa52662664a494c99280758c38c77f3
From:
Synapse: Bridge
...
To:
0x5013705d6873e58c27c13377b4ff721f2d8c314b
triang 6675.129429 USDC
Hash:
0xc0a34c7513d3de54357f7aa493c14f8c7b79fdd04f1ad8ece1b06d1e6adc2e2e
From:
0x5013705d6873e58c27c13377b4ff721f2d8c314b
triang 0.004464492990351737 ETH
To:
Hash:
0xc0a34c7513d3de54357f7aa493c14f8c7b79fdd04f1ad8ece1b06d1e6adc2e2e
From:
0x5013705d6873e58c27c13377b4ff721f2d8c314b
triang 10000000000000 ERC20
To:
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267
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