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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5035e37b8aa409a045db316bb4be7b089346e5c4
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balance

Transactions list

Total: 5
Hash:
0x7e5972d2d580ca7bec486105f06c2ff04c0b47b0113bf0ec12032d5d88bcea93
From:
0x5035e37b8aa409a045db316bb4be7b089346e5c4
triang 0.04897882 ETH
To:
Coinbase: Miscellaneous
Hash:
0x0d6a9eca42f76eb0bd75faaffb64523998a8a2c423480bb5770808982890524e
From:
0x5035e37b8aa409a045db316bb4be7b089346e5c4
triang 0.00602118 ETH
To:
Hash:
0x0d6a9eca42f76eb0bd75faaffb64523998a8a2c423480bb5770808982890524e
From:
0x5035e37b8aa409a045db316bb4be7b089346e5c4
triang 60000 USDC
To:
Hash:
0xcebce13b41ea909f503d5c6f61a60300bf1c99a63760e369972b742f9a04cde6
From:To:
0x5035e37b8aa409a045db316bb4be7b089346e5c4
triang 60000 USDC
Hash:
0x126d51ae1310e232b9133db88daada8b6742a0849ec3fbd3b3459023722c679e
From:To:
0x5035e37b8aa409a045db316bb4be7b089346e5c4
triang 0.055 ETH
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