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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5214bd87ece19f4677e0f755f6ac8778974642ba
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balance

Transactions list

Total: 1418
Hash:
0xfbb4137589e48963a0fcc1d57b1d57bbe9abdd145de3e405507d9bdadb2789c6
From:
0x5214bd87ece19f4677e0f755f6ac8778974642ba
triang
0.00144347251411108 ETH
To:
Hash:
0xfbb4137589e48963a0fcc1d57b1d57bbe9abdd145de3e405507d9bdadb2789c6
From:
0x5214bd87ece19f4677e0f755f6ac8778974642ba
triang
889 USDC
To:
Hash:
0x39083a0d8e9fe729bae50a681a8358dabb8e1f019a02104cea6b7dbd11dc4299
From:
0x5214bd87ece19f4677e0f755f6ac8778974642ba
triang
934.403426 USDT
To:
Hash:
0x39083a0d8e9fe729bae50a681a8358dabb8e1f019a02104cea6b7dbd11dc4299
From:To:
0x5214bd87ece19f4677e0f755f6ac8778974642ba
triang
899.81995 USDC
Hash:
0x035dfc0315ef7a27fd639937644e1c2190c49f8fdeb53e34a4fc081611e3dbe0
From:
0x5214bd87ece19f4677e0f755f6ac8778974642ba
triang
0.001728010810443384 ETH
To:
Hash:
0xf7ea6788840927a01eb40d88d6587b3d9c6db36cbc2589b58934299f38bdf836
From:To:
0x5214bd87ece19f4677e0f755f6ac8778974642ba
triang
5701.064 USDT
Hash:
0x8c02386fe7a8a791b871fe0f58f7d85d5137d63b590c03e6dface31b5801401a
From:To:
0x5214bd87ece19f4677e0f755f6ac8778974642ba
triang
475 ERC20
Hash:
0xf5e0c5d7b4b7fcd3b5fb838f174f829509f19b3be904a6516b913ea2833cf60e
From:
0x5214bd87ece19f4677e0f755f6ac8778974642ba
triang
0.004859210839295742 ETH
To:
Hash:
0xf5e0c5d7b4b7fcd3b5fb838f174f829509f19b3be904a6516b913ea2833cf60e
From:To:
0x5214bd87ece19f4677e0f755f6ac8778974642ba
triang
1443555 ERC20
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