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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5213fd0ff7ab628c0873873e5dd51fb983d2bda1
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balance

Transactions list

Total: 339
Hash:
0x203dba4b7e1a693fe0392335dfdfa243f2e28a1b3cc40e2cb2abe3537654de49
From:
0x5213fd0ff7ab628c0873873e5dd51fb983d2bda1
triang 0.00065776854807644 ETH
To:
Hash:
0x203dba4b7e1a693fe0392335dfdfa243f2e28a1b3cc40e2cb2abe3537654de49
From:
0x5213fd0ff7ab628c0873873e5dd51fb983d2bda1
triang 910.216281 USDC
To:
Hash:
0x2e107bb0230b2b5c0988458e20d6670a31c57b34e2e94c5ff8e74826fb6caac0
From:To:
0x5213fd0ff7ab628c0873873e5dd51fb983d2bda1
triang 0.0016621880266 ETH
Hash:
0x7d59aff412228ad5eb5b53715d8ca14b304f800d1f1f8f8e2ff242f3aa496173
From:To:
0x5213fd0ff7ab628c0873873e5dd51fb983d2bda1
triang 910.216281 USDC
Hash:
0x29f077df4df2e546d43e0c1d48be40d242a0dd52d176965b384a09822e391030
From:
0x5213fd0ff7ab628c0873873e5dd51fb983d2bda1
triang 0.1557010598487394 ETH
To:
Hash:
0x9d2b21f9a18e1386c2714c3e8d00b101ce038e9992f77bf290ce966960d4183d
From:
0x5213fd0ff7ab628c0873873e5dd51fb983d2bda1
triang 0.0001848439384362 ETH
To:
Hash:
0x9d2b21f9a18e1386c2714c3e8d00b101ce038e9992f77bf290ce966960d4183d
From:
0x5213fd0ff7ab628c0873873e5dd51fb983d2bda1
triang 2065.822737 USDC
To:
Hash:
0xcd394d08be929a1fe23868d77b4b601657c1d612eb1064202d18fa3304c0d61f
From:To:
0x5213fd0ff7ab628c0873873e5dd51fb983d2bda1
triang 0.15276455275293988 ETH
Hash:
0xa53e945652beefbb391de3d8e641ea7565e75783f2fbc37a12db24a26162bb90
From:To:
0x5213fd0ff7ab628c0873873e5dd51fb983d2bda1
triang 1965.822737 USDC
Hash:
0x5bfa4f71e4c23ab9af873fd04e384036cf09bc2b5cd1aec40e9ac9b57f601b2f
From:To:
0x5213fd0ff7ab628c0873873e5dd51fb983d2bda1
triang 100 USDC
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34
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