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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5389c0b5ab808e2035c7f2cdd33c551a2ccd2e5d
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balance

Transactions list

Total: 2177
Hash:
0xa702564c1eab27364d7c44a3679435eb13c056aacd759327e09af823a2ff3953
From:
0x5389c0b5ab808e2035c7f2cdd33c551a2ccd2e5d
triang 0.019543451105995 ETH
To:
Hash:
0xf1d1a919e54414764a1ed0bf6418007ae19cf348b346524c413b13ba959c8c14
From:
0x5389c0b5ab808e2035c7f2cdd33c551a2ccd2e5d
triang 0.069304523813139 ETH
To:
Hash:
0x0162b7318b7b7084870e5d78c709b8e2240c9de72b441995bbede6de54232ec6
From:To:
0x5389c0b5ab808e2035c7f2cdd33c551a2ccd2e5d
triang 0.07891537309693865 ETH
Hash:
0x0162b7318b7b7084870e5d78c709b8e2240c9de72b441995bbede6de54232ec6
From:
0x5389c0b5ab808e2035c7f2cdd33c551a2ccd2e5d
triang 0.000434675055609432 ETH
To:
Hash:
0x215366044a4584fa6609eb19ba30d562f56d6c5b441b5ed050c09f6f18cda1a2
From:
0x5389c0b5ab808e2035c7f2cdd33c551a2ccd2e5d
triang 0.00245535893981563 ETH
To:
Hash:
0x215366044a4584fa6609eb19ba30d562f56d6c5b441b5ed050c09f6f18cda1a2
From:
0x5389c0b5ab808e2035c7f2cdd33c551a2ccd2e5d
triang 54760903707361810000 ERC20
To:
Hash:
0x215366044a4584fa6609eb19ba30d562f56d6c5b441b5ed050c09f6f18cda1a2
From:To:
0x5389c0b5ab808e2035c7f2cdd33c551a2ccd2e5d
triang 78915373096938660 ERC20
Hash:
0x82332a514dc68d13103b74e79108125349308bd04496519057de784524275016
From:
0x5389c0b5ab808e2035c7f2cdd33c551a2ccd2e5d
triang 0.000678860842927212 ETH
To:
Hash:
0x44656edfe7ec057ecbd546b97debc99a3ea7e01bc2fdfe5d60b7c7705c8c2b90
From:
0x5389c0b5ab808e2035c7f2cdd33c551a2ccd2e5d
triang 0.002981837253957095 ETH
To:
Hash:
0x44656edfe7ec057ecbd546b97debc99a3ea7e01bc2fdfe5d60b7c7705c8c2b90
From:
genesis
...
To:
0x5389c0b5ab808e2035c7f2cdd33c551a2ccd2e5d
triang 54760903707361810000 ERC20
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