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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5047899b714ed4aa3cd866b2af98b56558e068e5
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balance

Transactions list

Total: 12
Hash:
0x97f4c75fa82be93bf39687050404841e27d63662780ac8a776c15850fc44aa35
From:
0x5047899b714ed4aa3cd866b2af98b56558e068e5
triang 0.001455008602318768 ETH
To:
Hash:
0xda4d22ab6705ab78fbc8e8c18610c664548b7ab6baaee09dda6d33afdf7b13b2
From:
0x5047899b714ed4aa3cd866b2af98b56558e068e5
triang 45.251251 USDT
To:
Hash:
0xc619d925cceded69678fbb6979525758846a8379bd74850fe062499b510f631e
From:
0x5047899b714ed4aa3cd866b2af98b56558e068e5
triang 0.001864761372281232 ETH
To:
Hash:
0x1975e05a67ab348417cdf2f4dbf7c8d7d192880d197c3ca6840cc07859b1f7de
From:To:
0x5047899b714ed4aa3cd866b2af98b56558e068e5
triang 0.003238770596927513 ETH
Hash:
0xd2b80fd0e1ccc967b394830503b00ead70a4656bc0506345c59afd298d371be9
From:To:
0x5047899b714ed4aa3cd866b2af98b56558e068e5
triang 45.251251 USDT
Hash:
0x154fe0a5b2413c3d7388477e77096f8f4833f23ea99983523189728fca9d565a
From:
0x5047899b714ed4aa3cd866b2af98b56558e068e5
triang 0.000800825427327513 ETH
To:
Hash:
0xdb936f3e7e2adacce25dc8336cc21f0b5e99a971630bcb9147c68d5a1a3422ae
From:To:
0x5047899b714ed4aa3cd866b2af98b56558e068e5
triang 0.000883895083175 ETH
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