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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5129e4254a941761f215b3a8a361708ef495569f
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balance

Transactions list

Total: 30
Hash:
0xc9a94e689654d9e60860f0265e021222a8e4ded9b24c3f0789f75fa316c84c0f
From:
0x5129e4254a941761f215b3a8a361708ef495569f
triang 35000 USDC
To:
Hash:
0xc9a94e689654d9e60860f0265e021222a8e4ded9b24c3f0789f75fa316c84c0f
From:
0x5129e4254a941761f215b3a8a361708ef495569f
triang 0.0066462 ETH
To:
Hash:
0x357a430c0a6505328a8c981a8b837f3c215aba42de2384ed1551a83cd47ad565
From:To:
0x5129e4254a941761f215b3a8a361708ef495569f
triang 35000 USDC
Hash:
0x0339e7249db0eed2f7357daa4348b0d723ded07d3fa5fb64e36f63380eb4a1a8
From:
0x5129e4254a941761f215b3a8a361708ef495569f
triang 0.0082203 ETH
To:
Hash:
0xc12603ec934231e1757fb175b4e9ef56bb091f7246a24b754a32231807e1e9a1
From:To:
0x5129e4254a941761f215b3a8a361708ef495569f
triang 0.06 ETH
Hash:
0x312c5b13f0e516c0772cbcd5748748c0c4a47fa42ed785c9aa158ba868106c89
From:To:
0x5129e4254a941761f215b3a8a361708ef495569f
triang 5000 USDC
Hash:
0xf281ffacccd0c5cc9cb93b70a7035f3980e285951eac4e7fe15573e365bb89d0
From:
0x5129e4254a941761f215b3a8a361708ef495569f
triang 0.003891525 ETH
To:
Hash:
0x8659f253e8758ae7ec873d3d230a0125415bea78282d6b0b07ca3c7600af09a1
From:To:
0x5129e4254a941761f215b3a8a361708ef495569f
triang 5000 USDC
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