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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5128972c2fab5b9bcaa69912b25efed8d23217a3
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balance

Transactions list

Total: 21
Hash:
0x1a2b57a044fc0f8c4292fcf9fcc343bb0a6ba0f3e3343d75e70508074aff8138
From:To:
0x5128972c2fab5b9bcaa69912b25efed8d23217a3
triang 42.352891 USDC
Hash:
0x3931681be3d9f2d3030295b37cb0355e4839d6a0993f97b77f59b95f2f524140
From:To:
0x5128972c2fab5b9bcaa69912b25efed8d23217a3
triang 220.46 USDC
Hash:
0x42f331caea3678014584d8584aaf63b81557ea59648f85ab729d461dc7e2628c
From:
0x5128972c2fab5b9bcaa69912b25efed8d23217a3
triang 0.00052556177587612 ETH
To:
Hash:
0x42f331caea3678014584d8584aaf63b81557ea59648f85ab729d461dc7e2628c
From:
0x5128972c2fab5b9bcaa69912b25efed8d23217a3
triang 699.18 USDC
To:
Hash:
0x6ee0660d9631b53afa1258dbb502dd55d37ef00c30b39a6f01488db7f31524e5
From:To:
0x5128972c2fab5b9bcaa69912b25efed8d23217a3
triang 457.61 USDC
Hash:
0xa707d566688ea5c0c0be686c20fbf0d20128cc68d02a16c7bb0486a9e5921de6
From:To:
0x5128972c2fab5b9bcaa69912b25efed8d23217a3
triang 241.57 USDC
Hash:
0x09cd03ea144f55448f10a3e755a56216e919544ff39f1d3814d74745edfbea21
From:
0x5128972c2fab5b9bcaa69912b25efed8d23217a3
triang 0.00071245754358 ETH
To:
Hash:
0x09cd03ea144f55448f10a3e755a56216e919544ff39f1d3814d74745edfbea21
From:
0x5128972c2fab5b9bcaa69912b25efed8d23217a3
triang 1201.52 USDC
To:
Hash:
0x32f5fff35d4131129245c559b0a5435f179abc3578d89a98de4ef4e43b5f714e
From:To:
0x5128972c2fab5b9bcaa69912b25efed8d23217a3
triang 262.08 USDC
Hash:
0x1a4b834c2812f246f54fdc399607b352c5d059cb07eb6854cd1c7a1809f98e9a
From:To:
0x5128972c2fab5b9bcaa69912b25efed8d23217a3
triang 240.98 USDC
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