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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5416b70182bdad0dcbd5811fd16ebf48d03828d5
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balance

Transactions list

Total: 23
Hash:
0xccba43898bdce2051fdcf0852f84cd91226320c96dbf38120378d261e0ff0b22
From:
0x5416b70182bdad0dcbd5811fd16ebf48d03828d5
triang 0.833526918385138 ETH
To:
Hash:
0x18551f3b0d496790232165d091e461572a93970faa8e1866a82543ee1664bf0b
From:
0x5416b70182bdad0dcbd5811fd16ebf48d03828d5
triang 0.00077044439309403 ETH
To:
Hash:
0x18551f3b0d496790232165d091e461572a93970faa8e1866a82543ee1664bf0b
From:
0x5416b70182bdad0dcbd5811fd16ebf48d03828d5
triang 5037.98 DAI
To:
Hash:
0x12d130bdb0145d73acbbd2dc22291ef3249144086a451f396075ab6e6a4448e6
From:To:
0x5416b70182bdad0dcbd5811fd16ebf48d03828d5
triang 5037.98 DAI
Hash:
0xd76305463d1f30609afd85a58db1017609fe97e34860a75b427f2271102363bc
From:
0x5416b70182bdad0dcbd5811fd16ebf48d03828d5
triang 0.001521314187556446 ETH
To:
Hash:
0x247815936e63583dfe303d850fdd2b60fa17465766e4f92f02e9ce2ec8e220ff
From:To:
0x5416b70182bdad0dcbd5811fd16ebf48d03828d5
triang 3000 USDC
Hash:
0x274603fdf8150416e4ae638c07631ef0d655a763ec127f5e2f208599ed219365
From:
0x5416b70182bdad0dcbd5811fd16ebf48d03828d5
triang 0.001951791462552525 ETH
To:
1
2
3
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