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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5672c5f048ea164898cc1cd5f492e9a8e1783b79
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balance

Transactions list

Total: 97
Hash:
0x6dc79ee575c6a4219f9fdd3704b3840de098a83cf29f793a4c4dd3563550d779
From:
0x5672c5f048ea164898cc1cd5f492e9a8e1783b79
triang 0.00201335154711591 ETH
To:
Hash:
0x490191259a4f2105bad7f7bbdb8ebabea55ef7e44b62e891eeeffa0aa51cf86e
From:
0x5672c5f048ea164898cc1cd5f492e9a8e1783b79
triang 0.00626580279257755 ETH
To:
Hash:
0x794a9a432417bb8e9da2fe38280664382ff3a0955a599e880b2f1d3a372bede2
From:
0x5672c5f048ea164898cc1cd5f492e9a8e1783b79
triang 0.0021450525 ETH
To:
Hash:
0xbc80c11ab5918b4ca35ff0afefbc1565860f2d224854d161cedd914f4ba9b914
From:
0x5672c5f048ea164898cc1cd5f492e9a8e1783b79
triang 0.012239512192202824 ETH
To:
Hash:
0xbc80c11ab5918b4ca35ff0afefbc1565860f2d224854d161cedd914f4ba9b914
From:To:
0x5672c5f048ea164898cc1cd5f492e9a8e1783b79
triang 74975308789362060 ERC20
Hash:
0x9101a99a2e8127a0d53c1af13939677af3dad30a3a9d536a62733216d48584c4
From:
0x5672c5f048ea164898cc1cd5f492e9a8e1783b79
triang 0.020588 ETH
To:
Hash:
0x12f8563d47105780ec2bedb14ca1d2e3c68ba7d3cdb2f85a5b4e7c2d3f6f88cb
From:
0x5672c5f048ea164898cc1cd5f492e9a8e1783b79
triang 0.002924422 ETH
To:
Hash:
0xcd8a1505389b9ccb0371c01804a1570b270a2be3d0a937a2d4c9b5b895b102ef
From:
0x5672c5f048ea164898cc1cd5f492e9a8e1783b79
triang 0.003949375 ETH
To:
Hash:
0xf95f55beee85077f744e0c85a8625cf554d66330717213017328352e7ea82374
From:
0x5672c5f048ea164898cc1cd5f492e9a8e1783b79
triang 0.005589108 ETH
To:
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