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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5380402f5856d3723fa0c44000bd9bc947d14d3e
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balance

Transactions list

Total: 45
Hash:
0x74c7d8db87f5072e1df1faef992d27dc2714953f16d2e008e424ae4c4425c163
From:
0x5380402f5856d3723fa0c44000bd9bc947d14d3e
triang 0.001567706 ETH
To:
Hash:
0x74c7d8db87f5072e1df1faef992d27dc2714953f16d2e008e424ae4c4425c163
From:
0x5380402f5856d3723fa0c44000bd9bc947d14d3e
triang 10500 USDT
To:
Hash:
0x7a0881c979861994c8944f94c2a9e1da8ba2025488af5d22c84186adf51c3ec2
From:To:
0x5380402f5856d3723fa0c44000bd9bc947d14d3e
triang 10572.475157 USDT
Hash:
0x6c5979653d180f38aaa5f91058422f4eeb00bad387bd3f354d973bfd56f472d3
From:
0x5380402f5856d3723fa0c44000bd9bc947d14d3e
triang 0.001985906 ETH
To:
Hash:
0x6c5979653d180f38aaa5f91058422f4eeb00bad387bd3f354d973bfd56f472d3
From:
0x5380402f5856d3723fa0c44000bd9bc947d14d3e
triang 443.375818 USDT
To:
Hash:
0x0e6e3ba40e6d6c1e4e44bedcac1eee5fa1ba3e3bcb94852c635940d2a54d971b
From:
0x5380402f5856d3723fa0c44000bd9bc947d14d3e
triang 3782.700905 USDC
To:
Hash:
0x0e6e3ba40e6d6c1e4e44bedcac1eee5fa1ba3e3bcb94852c635940d2a54d971b
From:
0x5380402f5856d3723fa0c44000bd9bc947d14d3e
triang 0.0020111 ETH
To:
Hash:
0x0fc562f5d8920adfe7394200115395ee5da69891eef0a893c80c167841050300
From:
0x5380402f5856d3723fa0c44000bd9bc947d14d3e
triang 0.00211684 ETH
To:
Hash:
0x0fc562f5d8920adfe7394200115395ee5da69891eef0a893c80c167841050300
From:
0x5380402f5856d3723fa0c44000bd9bc947d14d3e
triang 6300 USDC
To:
Hash:
0xb3fd44dac21d862e2212cf4d0f3a39796493bbe7ddc9e54036babe0a43f5c618
From:To:
0x5380402f5856d3723fa0c44000bd9bc947d14d3e
triang 0.01 ETH
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