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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5385d9b6d242aabc5436fbc1d32f6a19823ee918
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Owners:
balance

Transactions list

Total: 53
Hash:
0xa184d3a0baf9c8995054f1c8e4955a58ceb43c543047535c3e10a6d2a5a0121a
From:
0x5385d9b6d242aabc5436fbc1d32f6a19823ee918
triang 2.3056315557672193 ETH
To:
Hash:
0x62c19f0370c4ce480c399bc88a8de35253ff0ff26e377315256ecbbc0766ef7a
From:To:
0x5385d9b6d242aabc5436fbc1d32f6a19823ee918
triang 2.3057293281319096 ETH
Hash:
0x483dced6d1241f4bc3f31be85208bb8835f4b72d29f0ee6b3704134161b7e6d8
From:
0x5385d9b6d242aabc5436fbc1d32f6a19823ee918
triang 27.018778932613127 ETH
To:
Hash:
0x74f9b62b4a1541a7aa5952fb2f8f5f6f971a6a3b4d2858f8c6a9c5e9aee65bcf
From:
0x5385d9b6d242aabc5436fbc1d32f6a19823ee918
triang 0.00017958 ETH
To:
Hash:
0x6a8ad08ec38b16995880c27dc4115a649886320109654ce1ffb21fb5582a496f
From:To:
0x5385d9b6d242aabc5436fbc1d32f6a19823ee918
triang 0.007293285988259781 ETH
Hash:
0x109d1147b91e98c8a0fe3ba88b4e68be3990f44967641b3a38525a003526fb56
From:
0x5385d9b6d242aabc5436fbc1d32f6a19823ee918
triang 0.002198722642380528 ETH
To:
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