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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5421d18ddd77ebf39d981bd225815e8b9fae1e91
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Owners:
balance

Transactions list

Total: 47
Hash:
0xcc2d45ca3518e233fbdc365d15db27d749cbcf6605f2739a014c74927ef1fa85
From:
0x5421d18ddd77ebf39d981bd225815e8b9fae1e91
triang 0.0421621611622012 ETH
To:
Hash:
0x206ebeda62830fc90dc86c6e70759943b652acc3bdad13239a704d36fbf64304
From:
0x5421d18ddd77ebf39d981bd225815e8b9fae1e91
triang 0.000762009892316586 ETH
To:
decentraland
...
Hash:
0x206ebeda62830fc90dc86c6e70759943b652acc3bdad13239a704d36fbf64304
From:
0x5421d18ddd77ebf39d981bd225815e8b9fae1e91
triang 900000000000000000000 ERC20
To:
Hash:
0x089a28af7ed56c512b6d838a7ad33c9df861c77a283486fc48e5fcf162733be8
From:
0x5421d18ddd77ebf39d981bd225815e8b9fae1e91
triang 0.000863914665207396 ETH
To:
gaming
...
Hash:
0x089a28af7ed56c512b6d838a7ad33c9df861c77a283486fc48e5fcf162733be8
From:
0x5421d18ddd77ebf39d981bd225815e8b9fae1e91
triang 1.092091e+21 ERC20
To:
Hash:
0x6715b0938e27a7feb496491cf170d409f6a2569a240b619840ff7913ddb0ee63
From:
0x5421d18ddd77ebf39d981bd225815e8b9fae1e91
triang 0.000700881599009248 ETH
To:
governance
...
Hash:
0x6715b0938e27a7feb496491cf170d409f6a2569a240b619840ff7913ddb0ee63
From:
0x5421d18ddd77ebf39d981bd225815e8b9fae1e91
triang 71057850000000000 ERC20
To:
Hash:
0x118e2eec7948a0471f5744d1110e07d7d3072fb5ffd53cfb0215fddaf67e5f6e
From:
0x5421d18ddd77ebf39d981bd225815e8b9fae1e91
triang 0.001681729020574021 ETH
To:
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