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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5423e28219d6d568dcf62a8134d623e6f4a1c2df
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balance

Transactions list

Total: 156
Hash:
0xd14e33d94b0859ca2eb5b74e69c5df9024912e27f6632fbd49da3138706ecca4
From:
0x5423e28219d6d568dcf62a8134d623e6f4a1c2df
triang 0.004777426221784 ETH
To:
Hash:
0x808a256fcc817c52dc8dec2bebff7206c29d603f41ebacb7f667414cc495eb18
From:To:
0x5423e28219d6d568dcf62a8134d623e6f4a1c2df
triang 0.001444 USDC
Hash:
0x3f3b4fc6477fd5f58b68a47ffe792f2d52927c09421853cddd4ab9de2330bad5
From:
0x5423e28219d6d568dcf62a8134d623e6f4a1c2df
triang 0.01066378425864265 ETH
To:
Hash:
0xf390b9eeee8cd5f44287ee4a1af07cb24302da95a564b080a078a2ad727dfdd0
From:
0x5423e28219d6d568dcf62a8134d623e6f4a1c2df
triang 0.013657375045249732 ETH
To:
Hash:
0xf390b9eeee8cd5f44287ee4a1af07cb24302da95a564b080a078a2ad727dfdd0
From:
0x5423e28219d6d568dcf62a8134d623e6f4a1c2df
triang 100000000000000 ERC20
To:
Hash:
0x4941f6e3111aab39afb2621c5516fd8b6979debddb3c00967245f02463fb10ed
From:
0x5423e28219d6d568dcf62a8134d623e6f4a1c2df
triang 0.000722768319721016 ETH
To:
Hash:
0x99f82562d72d4e2937572c5acd2ef3a1375faeade81d363c584eb9bca92ca741
From:
0x5423e28219d6d568dcf62a8134d623e6f4a1c2df
triang 0.006359111493782264 ETH
To:
Hash:
0x99f82562d72d4e2937572c5acd2ef3a1375faeade81d363c584eb9bca92ca741
From:
0x5423e28219d6d568dcf62a8134d623e6f4a1c2df
triang 100000000000000 ERC20
To:
Hash:
0x6bed08e6bac299a2c5819955969f069a36ce1c6ab158a52d06e189ed77a0ad31
From:
0x5423e28219d6d568dcf62a8134d623e6f4a1c2df
triang 0.000754200433336536 ETH
To:
Hash:
0x317b5ff443679ac78a1d7ede5db9b3dde572f959138371a0fbd93205ff24b8ac
From:
0x5423e28219d6d568dcf62a8134d623e6f4a1c2df
triang 0.005876456378950129 ETH
To:
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16
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