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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5884b2faa9ad6f38010831e2290e515af17a7d47
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balance

Transactions list

Total: 11880
Hash:
0x12d844ee96a9bae18ff35e1722c24760a22f9ac2db119f53dc451ce8ca4a09bd
From:
0x5884b2faa9ad6f38010831e2290e515af17a7d47
triang 0.01401245102047742 ETH
To:
Hash:
0x12d844ee96a9bae18ff35e1722c24760a22f9ac2db119f53dc451ce8ca4a09bd
From:To:
0x5884b2faa9ad6f38010831e2290e515af17a7d47
triang 13981084110291712 ERC20
Hash:
0xe678a7f50610faed8e990aaa736d6128f857920219a6742ee2ff8f3ec3695542
From:
0x5884b2faa9ad6f38010831e2290e515af17a7d47
triang 0.006712598420240224 ETH
To:
Hash:
0xe678a7f50610faed8e990aaa736d6128f857920219a6742ee2ff8f3ec3695542
From:To:
0x5884b2faa9ad6f38010831e2290e515af17a7d47
triang 6697447039528960 ERC20
Hash:
0x6fd6d48acd2d791786b2d6fea0eca2e40cdfec974ff9381eef15abf16b6dd0e3
From:To:
0x5884b2faa9ad6f38010831e2290e515af17a7d47
triang 0.005398482541950673 ETH
Hash:
0x6fd6d48acd2d791786b2d6fea0eca2e40cdfec974ff9381eef15abf16b6dd0e3
From:
0x5884b2faa9ad6f38010831e2290e515af17a7d47
triang 0.001868551176265647 ETH
To:
Hash:
0x62179af98e1b938025cd8f8b8967b89f70ff3679370306ee00d663da70b06386
From:
0x5884b2faa9ad6f38010831e2290e515af17a7d47
triang 0.000433638876486816 ETH
To:
Hash:
0x5c7360c76f6d90dca7eb8817b6d52ae894bf30e64df6b1a568461386ec6fea92
From:
0x5884b2faa9ad6f38010831e2290e515af17a7d47
triang 0.004248717638347538 ETH
To:
Hash:
0x5c7360c76f6d90dca7eb8817b6d52ae894bf30e64df6b1a568461386ec6fea92
From:To:
0x5884b2faa9ad6f38010831e2290e515af17a7d47
triang 4245183832936448 ERC20
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