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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5424dfc738351a59cf1bc6896844f1300f20f3d0
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balance

Transactions list

Total: 95
Hash:
0x9bf674094207d81782144630874cb43b199b404e7c022a960170a5afc423f76f
From:
0x5424dfc738351a59cf1bc6896844f1300f20f3d0
triang 77198.199193 USDC
To:
Hash:
0x594059e2fab2695713373c5bbfe4192f281b697c8424c310c2475fdf66934b6e
From:To:
0x5424dfc738351a59cf1bc6896844f1300f20f3d0
triang 77198.199193 USDC
Hash:
0x6a0ea6f5d04899cf76e24c33e08eecb51464dc1ec6065b46d25de6f8abe84686
From:
0x5424dfc738351a59cf1bc6896844f1300f20f3d0
triang 60000 USDT
To:
Hash:
0x8c5f65d026f08c60c92aad996cc99ee4241e8045f0b69945723a9c46b5c04c16
From:To:
0x5424dfc738351a59cf1bc6896844f1300f20f3d0
triang 60000 USDT
Hash:
0xf286c642ea512b388b36d7f24923ec62fcc3b952d22f83f098abb8bc47d8bdc5
From:
0x5424dfc738351a59cf1bc6896844f1300f20f3d0
triang 7241 USDT
To:
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10
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