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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5829d0999f784179c322acb2aa5f499c9fea030c
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balance

Transactions list

Total: 6
Hash:
0xd9d8b53bb41a83b1a008aa0db0f2a884343d0eb3ddb6854eee40f7ebfcaa716d
From:
0x5829d0999f784179c322acb2aa5f499c9fea030c
triang 0.004520993 ETH
To:
Coinbase: Miscellaneous
Hash:
0x17d88c98f67bd3bc07052c63e0755166c1e7d9d180c4fb1e6c7969a7dfb48443
From:
0x5829d0999f784179c322acb2aa5f499c9fea030c
triang 0.01326 ETH
To:
Hash:
0x4af7554359859a2fa522a54a73f485e3f36aad78cc6c9c760f24ac384f0f074c
From:
0x5829d0999f784179c322acb2aa5f499c9fea030c
triang 0.002819007 ETH
To:
Hash:
0x64e4c8fd894955d0eacb6d35cc370396f85c2ed2de604a38e160dcad301728ab
From:To:
0x5829d0999f784179c322acb2aa5f499c9fea030c
triang 0.0206 ETH
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