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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
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balance

Transactions list

Total: 98
Hash:
0xcb4d6d19cd799c32f0f082f73c4c960f7cc4c7d691059a92ab8281adf866a113
From:
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
triang 0.002121995579846844 ETH
To:
Hash:
0xcb4d6d19cd799c32f0f082f73c4c960f7cc4c7d691059a92ab8281adf866a113
From:To:
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
triang 30000000000000000000 ERC20
Hash:
0xe820de97750753809ecf691edf0226dd64cbdecd226ac95e2fa326fa8ab0407d
From:
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
triang 0.001119511578594133 ETH
To:
bridge
...
Hash:
0x8c3dca1e29180edad0afff7a1a113afa1696f23b012bacbcfeda0046a067947a
From:
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
triang 0.1031564957598276 ETH
To:
Hash:
0x8c3dca1e29180edad0afff7a1a113afa1696f23b012bacbcfeda0046a067947a
From:To:
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
triang 100576367261199550 ERC20
Hash:
0x6554727501c7d7c63bccbb7705fd4d2d85c42dc9d1b62184afa25febf66d47d8
From:To:
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
triang 0.1021 ETH
Hash:
0x21e8427dc1e3d47d529344761fa5e03ee37c9083d3b7db9b09ffee2e43926af7
From:
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
triang 0.00078444887426499 ETH
To:
eth2-depositor
...
Hash:
0xa536f8dfdc81b7def2ad590c18fa7389c42659f7a40857dc5ebc9cffb3177b63
From:
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
triang 0.00138736885396386 ETH
To:
Hash:
0xa536f8dfdc81b7def2ad590c18fa7389c42659f7a40857dc5ebc9cffb3177b63
From:To:
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
triang 259700 ERC20
Hash:
0x33bcb657a5b1bdb3ba2db3e3baa191c7ed3eb7aa199520249a6c956a3ecaef5f
From:
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
triang 0.01159556517638082 ETH
To:
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