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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5388003d6ed345978769603634eab8ff605ab3bc
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balance

Transactions list

Total: 21
Hash:
0x793239e48af767b2439b702e3919ccc391aa6d1e9f87a7cd691e99b49bbbd200
From:To:
0x5388003d6ed345978769603634eab8ff605ab3bc
triang
0.001313490779441164 ETH
Hash:
0x2770a0e3b63cb29a2b48eb7b986909b99f4d529a98992761d56b766edcb33bd1
From:
0x5388003d6ed345978769603634eab8ff605ab3bc
triang
0.00064444962687536 ETH
To:
Hash:
0x2770a0e3b63cb29a2b48eb7b986909b99f4d529a98992761d56b766edcb33bd1
From:
0x5388003d6ed345978769603634eab8ff605ab3bc
triang
228.04 USDC
To:
Hash:
0x090109cc4735d6997ecef8d46752493ebac07633d39ed7575150476a6671dd77
From:To:
0x5388003d6ed345978769603634eab8ff605ab3bc
triang
228.04 USDC
Hash:
0x130fb3fb2643098fca4bd4616f1ab1619ef866c46b3d9af2b804e49ff42148ef
From:
0x5388003d6ed345978769603634eab8ff605ab3bc
triang
0.000652946450541616 ETH
To:
Hash:
0x130fb3fb2643098fca4bd4616f1ab1619ef866c46b3d9af2b804e49ff42148ef
From:
0x5388003d6ed345978769603634eab8ff605ab3bc
triang
490.08 USDC
To:
Hash:
0x7fcbe14d4e3b98a88e8f9036c295270f052315f32ec0dcc6b8a75b576cbfe147
From:To:
0x5388003d6ed345978769603634eab8ff605ab3bc
triang
490.08 USDC
Hash:
0xadb1edab7a5e35aee7c8f54cbe6c30c6faef80cf2ed6346a5f6b3b450203f153
From:To:
0x5388003d6ed345978769603634eab8ff605ab3bc
triang
122618194 SHIB
Hash:
0xb78b70f89a1e8ccb82a1527e1614ae78e8b0a1200686dee3dbb77a3481cec03c
From:To:
0x5388003d6ed345978769603634eab8ff605ab3bc
triang
500000 SHIB
Hash:
0xa3debf9ab0dddd40ff125de7901395c52ed33861277843a777ba1c416ffce5db
From:
0x5388003d6ed345978769603634eab8ff605ab3bc
triang
0.000680016135587173 ETH
To:
Shiba Inu
...
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