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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5139afb3d06c294da50d86de2b7a4a949ab1f2ee
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balance

Transactions list

Total: 5
Hash:
0x65a1e12b3d8e4d9108b81336697031b434353153a8b3dab6e6daeb1e3de6d420
From:
0x5139afb3d06c294da50d86de2b7a4a949ab1f2ee
triang 0.002628539212928688 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002628539212928688 ETH
Circle
Hash:
0x65a1e12b3d8e4d9108b81336697031b434353153a8b3dab6e6daeb1e3de6d420
From:
0x5139afb3d06c294da50d86de2b7a4a949ab1f2ee
triang 100 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 100 USDC
Binance
Hash:
0xd217f38b85db026a683d0a0c27c38491b3aeaac0693cc7f2d3134c0a12130048
From:
0x5faf1d0e148faecc72709aced1f5dd302f49d98f
triang 100 USDC
To:
0x5139afb3d06c294da50d86de2b7a4a949ab1f2ee
triang 100 USDC
Hash:
0x9561403bd15cec43436b3f46ed24f6c235fdd5ca0110b1dd51a25c2a8ce4180a
From:
0x0b9aa8453e9ad6e8dba15395a016bc0c71f6a663
triang 0.022165787423765522 ETH
To:
0x5139afb3d06c294da50d86de2b7a4a949ab1f2ee
triang 0.022165787423765522 ETH
Hash:
0x9bf8bb22dffa0628ef9f67d1841a0bb04d63a02a8751bdf0262588296c8a44a7
From:
0xd501656158db593125547ca4456eb212c39889dc
triang 0.025270872160975455 ETH
To:
0x5139afb3d06c294da50d86de2b7a4a949ab1f2ee
triang 0.025270872160975455 ETH
Reports
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