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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5722296f1fe2933706c4794a2d3e5de545b9e6f5
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balance

Transactions list

Total: 285
Hash:
0xb1f7d31fa3d776bdfb619eec6572d54678631332a9276211299f9d42f23e135d
From:
0x5722296f1fe2933706c4794a2d3e5de545b9e6f5
triang 0.000813171739373312 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xb1f7d31fa3d776bdfb619eec6572d54678631332a9276211299f9d42f23e135d
From:
0x5722296f1fe2933706c4794a2d3e5de545b9e6f5
triang 82.3550061 MATIC
To:
Hash:
0x60b971ddb43eaa9c815f65806e31dbe7d36b45fbe489ffeaaeb9786f3f3a1407
From:To:
0x5722296f1fe2933706c4794a2d3e5de545b9e6f5
triang 0.001952984182544642 ETH
Hash:
0xe0a68a5aa44ac01cefbb91c3f51dc41bf1a38bcccff2ba8555b47402fa42a2da
From:
0x5722296f1fe2933706c4794a2d3e5de545b9e6f5
triang 347.69 USDC
To:
Hash:
0xe0a68a5aa44ac01cefbb91c3f51dc41bf1a38bcccff2ba8555b47402fa42a2da
From:
0x5722296f1fe2933706c4794a2d3e5de545b9e6f5
triang 0.0006733108411656 ETH
To:
Hash:
0xe6ea4ade69faab50cc80ccdd252c8b33ff280d20eaf25e8fdb81f4bff4b1f75c
From:To:
0x5722296f1fe2933706c4794a2d3e5de545b9e6f5
triang 4.172e+21 ERC20
Hash:
0xd2fc422c020860753dd106f08d53dfac9653af3956b0dafebc1d9933cadef481
From:To:
0x5722296f1fe2933706c4794a2d3e5de545b9e6f5
triang 4.172e+21 ERC20
Hash:
0xf645b8a591807f765b64ed14ecf6f636ffb0e9e701f024358eb47a9ac675bcbf
From:To:
0x5722296f1fe2933706c4794a2d3e5de545b9e6f5
triang 35.12851393 MATIC
Hash:
0x285b6b16b170b0f253eafea86b3d983d093b8995688cc1ec499fca653fe580a5
From:To:
0x5722296f1fe2933706c4794a2d3e5de545b9e6f5
triang 26.72813182 MATIC
Hash:
0x6fd4f311506c63067c3311ef2922631ebebe5221547dfef371528645101baf0f
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang 350000000000000000000 ERC20
To:
0x5722296f1fe2933706c4794a2d3e5de545b9e6f5
triang 350000000000000000000 ERC20
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