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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5140e09f9929252b0c04ff618469d0d2a7a61699
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balance

Transactions list

Total: 6
Hash:
0xe121732a0a6ad66110889e7fe43fb7aca9f4c3bee529fe4196056b2d0ca4eaab
From:
0x5140e09f9929252b0c04ff618469d0d2a7a61699
triang 0.004027187 ETH
To:
Coinbase: Miscellaneous
Hash:
0x86826393e0a0219cec01d8aae10d067cac76de0140af80258226314650df78ed
From:
0x5140e09f9929252b0c04ff618469d0d2a7a61699
triang 0.012224 ETH
To:
Hash:
0xbd78b32669d57926d98198f295d5ae4c0929ae433c1040a06ecec2b2f92c40f2
From:
0x5140e09f9929252b0c04ff618469d0d2a7a61699
triang 0.001998813 ETH
To:
Hash:
0xbd78b32669d57926d98198f295d5ae4c0929ae433c1040a06ecec2b2f92c40f2
From:
0x5140e09f9929252b0c04ff618469d0d2a7a61699
triang 262.604184 USDC
To:
Hash:
0x4732967052d8af9b7f6fabc38cca5b8f940a6c5a7f71629d3307a51699921f27
From:To:
0x5140e09f9929252b0c04ff618469d0d2a7a61699
triang 0.01825 ETH
Hash:
0x34a92fadb2bca809896a4b59172e6740776d7c2ccbbc2a2c3cfad7b47312b09b
From:To:
0x5140e09f9929252b0c04ff618469d0d2a7a61699
triang 262.604184 USDC
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