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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5130f2d1ca655043c4d52a4e4f0f030107ee58a6
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balance

Transactions list

Total: 20
Hash:
0x9375a15cc50fa6766f71e191e2d1e36d590d7b63982cea2a94b9d9ace5fd3d7e
From:
0x5130f2d1ca655043c4d52a4e4f0f030107ee58a6
triang 0.00500000000000009 ETH
To:
Hash:
0x578ce06bbc826870fdc7ef8d6eeac2c5e346a314bc1e7a411ef6791802f65b9a
From:To:
0x5130f2d1ca655043c4d52a4e4f0f030107ee58a6
triang 0.005 ETH
Hash:
0xda5ef5da704e7b713a26c1a0daf38067bd7b9530a51c6828d2c83f66cfb09098
From:
0x5130f2d1ca655043c4d52a4e4f0f030107ee58a6
triang 0.02095749957124063 ETH
To:
Hash:
0xd8ad055c9a7b80e63c2587ece356dddcbc0737295331b01998de4996b4b421fb
From:
0x5130f2d1ca655043c4d52a4e4f0f030107ee58a6
triang 0.00634835 ETH
To:
Hash:
0xd8ad055c9a7b80e63c2587ece356dddcbc0737295331b01998de4996b4b421fb
From:
0x5130f2d1ca655043c4d52a4e4f0f030107ee58a6
triang 1.16351e+21 ERC20
To:
Hash:
0xa1d54705895b267c50b7382b428e71a68f4e98d11aa99027c767b16da85aa2f2
From:
0x5130f2d1ca655043c4d52a4e4f0f030107ee58a6
triang 0.009694150428780272 ETH
To:
Hash:
0xa1d54705895b267c50b7382b428e71a68f4e98d11aa99027c767b16da85aa2f2
From:To:
0x5130f2d1ca655043c4d52a4e4f0f030107ee58a6
triang 1.16351e+21 ERC20
Hash:
0x3909498eee9467c1f6b86c6a7453d9df9acdfd794e3e123566f145a854d3ccaa
From:To:
0x5130f2d1ca655043c4d52a4e4f0f030107ee58a6
triang 0.017 ETH
Hash:
0x46e287994dedde8aac4f39819bc053bfde9c19e4e86f08b37367057177cd07bf
From:To:
0x5130f2d1ca655043c4d52a4e4f0f030107ee58a6
triang 0.02 ETH
Hash:
0xd8c2ab6d7eba2c96d69d43614f6e08cac695b493f28d0309f3ff93a760768959
From:
0x5130f2d1ca655043c4d52a4e4f0f030107ee58a6
triang 0.004382269999979 ETH
To:
1
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