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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5379cee3616df3ec499f26b64f6d1a9709997019
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balance

Transactions list

Total: 121
Hash:
0xc0f5ef058dbe7568970b36e7eaef275d880416a432671d692c05334fadeb9a4f
From:
0x5379cee3616df3ec499f26b64f6d1a9709997019
triang 0.1501022259154764 ETH
To:
Hash:
0xfc41d58fd336b33278c11977dbd7592ae10304c0a3aab891ef3459592b396a2c
From:
0x5379cee3616df3ec499f26b64f6d1a9709997019
triang 0.009984730730947768 ETH
To:
Hash:
0xfc41d58fd336b33278c11977dbd7592ae10304c0a3aab891ef3459592b396a2c
From:
0x5379cee3616df3ec499f26b64f6d1a9709997019
triang 1.5e+23 ERC20
To:
Hash:
0xfc41d58fd336b33278c11977dbd7592ae10304c0a3aab891ef3459592b396a2c
From:
0x5379cee3616df3ec499f26b64f6d1a9709997019
triang 8.5e+23 ERC20
To:
Hash:
0xfc41d58fd336b33278c11977dbd7592ae10304c0a3aab891ef3459592b396a2c
From:To:
0x5379cee3616df3ec499f26b64f6d1a9709997019
triang 0.14503357204188713 ETH
Hash:
0xf795bc3e0e021eca8626ee50c81c24ee80a5c1efae1f8de1e45287baf4f0fbaf
From:To:
0x5379cee3616df3ec499f26b64f6d1a9709997019
triang 0.008288414947027431 ETH
Hash:
0xf2ce562e2c2a820396db46ae3645cb085852cc507317b11f4219d7269ed40ab2
From:
0x5379cee3616df3ec499f26b64f6d1a9709997019
triang 0.000837702554967395 ETH
To:
Hash:
0xc5020729219c229028c8f0bd3c5885a624ee0a376b6703ab9450deb232f018b1
From:To:
0x5379cee3616df3ec499f26b64f6d1a9709997019
triang 1e+24 ERC20
Hash:
0xc5bfc32d061d49177c6f07c704cba6ac80ab76fecbf5503eb200082cd2a24d21
From:
0x5379cee3616df3ec499f26b64f6d1a9709997019
triang 0.002849350685426401 ETH
To:
Hash:
0xc5bfc32d061d49177c6f07c704cba6ac80ab76fecbf5503eb200082cd2a24d21
From:
0x5379cee3616df3ec499f26b64f6d1a9709997019
triang 2.692641895541533e+25 ERC20
To:
0x34f102decede6098dd9b40b190d660c383eca5ee
triang 2.692641895541533e+25 ERC20
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