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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5299498a5cf75348ee95f7e86f01f50613b9e795
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balance

Transactions list

Total: 44
Hash:
0x236b6edf34eeafd9bd1736eab649510f037638098f121465f4fb0c201106049f
From:
0x5299498a5cf75348ee95f7e86f01f50613b9e795
triang 0.001277325 ETH
To:
Hash:
0xc97bd1454ecab631f8df7a865699c27e17151930b45301f5c6a4b7ea18f3f09c
From:
0x5299498a5cf75348ee95f7e86f01f50613b9e795
triang 1.8572214258507842 ETH
To:
Hash:
0x236b6edf34eeafd9bd1736eab649510f037638098f121465f4fb0c201106049f
From:
0x5299498a5cf75348ee95f7e86f01f50613b9e795
triang 1274.07 USDC
To:
Hash:
0x67d43458173ecba4141640d1e830a2603282883383048526e46f7b224b958663
From:
0x5299498a5cf75348ee95f7e86f01f50613b9e795
triang 0.060592000504137 ETH
To:
Hash:
0xe478f67eff2dc20aae3f118933fbf40e1ed1d3cd0e1887f9da3f5bebb88ee814
From:
0x5299498a5cf75348ee95f7e86f01f50613b9e795
triang 0.080504 ETH
To:
Hash:
0xd4eaa6b209b8d64274a05cd46d8d5990510e34089ed05de45012a8e416f0fca3
From:
0x5299498a5cf75348ee95f7e86f01f50613b9e795
triang 0.06058172705157 ETH
To:
Hash:
0x3485af8e2d65cfdf7fe0734ed65eab8acf1aa6253a69a0f3db7e2f6f70be3dce
From:
0x5299498a5cf75348ee95f7e86f01f50613b9e795
triang 0.057230412318437 ETH
To:
Hash:
0x23720259c7988481d743c60dd6b9ab3c52264519b75a39d6384e2d244ae4e9f1
From:
0x5299498a5cf75348ee95f7e86f01f50613b9e795
triang 0.168996501781882 ETH
To:
Hash:
0x62f3035770d713df961fa82df6fccdeb02634838b3a2d8b7707f231cd3c5fd98
From:
0x5299498a5cf75348ee95f7e86f01f50613b9e795
triang 0.058107428377902 ETH
To:
Hash:
0xb82a4b611ba1610622550e603413b7d6400b64cf1404145ba8cac3145451b55f
From:
0x5299498a5cf75348ee95f7e86f01f50613b9e795
triang 0.19083654394957 ETH
To:
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