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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5490dc40382ffde427f14f6307c360d428e45019
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balance

Transactions list

Total: 482
Hash:
0x5926cfb1c2c29ed6289436dd0e21563c5365dc7f0ae6b0704380e82bc7c69957
From:
0x5490dc40382ffde427f14f6307c360d428e45019
triang 0.001139374 ETH
To:
Hash:
0x5926cfb1c2c29ed6289436dd0e21563c5365dc7f0ae6b0704380e82bc7c69957
From:
0x5490dc40382ffde427f14f6307c360d428e45019
triang 8494960000000000 ERC20
To:
Hash:
0x31d4a80d3b9535139ef7f770e9606b50e159145f178bd52f659ea01bede2cd9a
From:To:
0x5490dc40382ffde427f14f6307c360d428e45019
triang 0.0016 ETH
Hash:
0x5d4217b6399ae28b4fe128413e42e0f3df6eb36c0620481287ded6f18b985322
From:
0x5490dc40382ffde427f14f6307c360d428e45019
triang 0.001606358 ETH
To:
Hash:
0x9c9f952c36510271e0a60ae0b0567dbc7138598d2b6597f638fbfd627dd7d85d
From:
0x5490dc40382ffde427f14f6307c360d428e45019
triang 0.001450904 ETH
To:
Hash:
0x9c9f952c36510271e0a60ae0b0567dbc7138598d2b6597f638fbfd627dd7d85d
From:
0x5490dc40382ffde427f14f6307c360d428e45019
triang 1000 DAI
To:
Hash:
0x824c28175bfab2b63e9d57b4efdd36a133e0fff92e86c440a0c5e31e20917ad3
From:To:
0x5490dc40382ffde427f14f6307c360d428e45019
triang 0.003 ETH
Hash:
0x9321f38e5072608335ecf111068ca8f0a5ee78bb4b1f7efefefb8820d6a6708d
From:
0x5490dc40382ffde427f14f6307c360d428e45019
triang 0.000972104 ETH
To:
Hash:
0x9321f38e5072608335ecf111068ca8f0a5ee78bb4b1f7efefefb8820d6a6708d
From:
0x5490dc40382ffde427f14f6307c360d428e45019
triang 1150 DAI
To:
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