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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5339fdf886bb7cdcf5c117fa1baee4373d007279
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balance

Transactions list

Total: 13
Hash:
0xc7574dbd335a7bd8e91fe9119e78095032728aba192883ded373824ca68011dd
From:
0x5339fdf886bb7cdcf5c117fa1baee4373d007279
triang
0.006416058 ETH
To:
Coinbase: Miscellaneous
Hash:
0x775c7c70e889cb34bb0853ff6b35c0ea1c556a01f93f4fdcb7c9429e5e7b9520
From:
0x5339fdf886bb7cdcf5c117fa1baee4373d007279
triang
0.04297314 ETH
To:
Hash:
0x70dfca2f6c3455872e0a40e25fb25591cf8ec660e38a1fe8ec358cf3495a4ebc
From:
0x5339fdf886bb7cdcf5c117fa1baee4373d007279
triang
0.202247 ETH
To:
Hash:
0x0ca7ce5797be0a34a1fa7282fd155937c684fdbbaea43ca07679ddd65c67c464
From:
0x5339fdf886bb7cdcf5c117fa1baee4373d007279
triang
0.006769542 ETH
To:
Hash:
0x0ca7ce5797be0a34a1fa7282fd155937c684fdbbaea43ca07679ddd65c67c464
From:
0x5339fdf886bb7cdcf5c117fa1baee4373d007279
triang
2.564174 USDC
To:
Hash:
0x172233065a31d948886603ac5e23746ff9a3734ac0afbf1873342f78e387a8cd
From:To:
0x5339fdf886bb7cdcf5c117fa1baee4373d007279
triang
0.25 ETH
Hash:
0xc4647d88e498b8a798953add4b4844a2065a25b070ce7f0c2cf5aa68b6ec9ee5
From:
0x5339fdf886bb7cdcf5c117fa1baee4373d007279
triang
0.22659996 ETH
To:
Hash:
0x5b6f602364b6813075ab3d0bce6ad6a0417970389fc3cc6a014c1076b9980d85
From:
0x5339fdf886bb7cdcf5c117fa1baee4373d007279
triang
0.008721912 ETH
To:
Hash:
0x5b6f602364b6813075ab3d0bce6ad6a0417970389fc3cc6a014c1076b9980d85
From:
0x5339fdf886bb7cdcf5c117fa1baee4373d007279
triang
101.97 USDC
To:
Hash:
0xa2b7d2fa579916040327a1d8105b19f632f27a6d1c1f45f7d0c2500495035e6f
From:
0x5339fdf886bb7cdcf5c117fa1baee4373d007279
triang
0.006272388 ETH
To:
1
2
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