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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5939a4fe7f04662479af889f8ea599a712e9dac2
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balance

Transactions list

Total: 149
Hash:
0x575ee154b8ead4e94d6476e4e9e577235d4b7b7597df5261c35e007491348252
From:
0x5939a4fe7f04662479af889f8ea599a712e9dac2
triang 0.007682353530660287 ETH
To:
Hash:
0xd5638537ed8434764408ddd5f5e5dfa2af69138313f51f914870d5776bd401a4
From:
0x5939a4fe7f04662479af889f8ea599a712e9dac2
triang 0.000929687249618217 ETH
To:
Hash:
0xd5638537ed8434764408ddd5f5e5dfa2af69138313f51f914870d5776bd401a4
From:
0x5939a4fe7f04662479af889f8ea599a712e9dac2
triang 65743353616457040000 ERC20
To:
Hash:
0xab353ca86dbc78499cc89e0f291cdc02e9ebf495430f04df6c54a622bcb9f5ca
From:
0x5939a4fe7f04662479af889f8ea599a712e9dac2
triang 0.006345618213591 ETH
To:
Hash:
0xdd57190ea4c3bbd7d75c63a0fd8c9479e76bca41e8ee11d7b2179e8f3bb2e316
From:
0x5939a4fe7f04662479af889f8ea599a712e9dac2
triang 0.004393007514224 ETH
To:
Hash:
0x526bab17e4189c83a1dbb0162b2d0d3edad101302d21b6eef9e540323436f2b0
From:
0x5939a4fe7f04662479af889f8ea599a712e9dac2
triang 0.001411114755289 ETH
To:
Hash:
0x6d1ccccf7ddf3e443bd5a86112710b788e54f54f33039b365af61670f4a6ea18
From:To:
0x5939a4fe7f04662479af889f8ea599a712e9dac2
triang 0.03326788216106285 ETH
Hash:
0x3326f80164fd7830ec3eef3dae4afbb3932f965c7f974c4567985174af29d952
From:
0x5939a4fe7f04662479af889f8ea599a712e9dac2
triang 0.04409274141601649 ETH
To:
Hash:
0x0c3dcfacb2d1dfd480a6b0a5567893abbd779abbdebe0a5db3d6a50365398abc
From:
0x5939a4fe7f04662479af889f8ea599a712e9dac2
triang 0.003082747188261564 ETH
To:
Hash:
0x80d9ac6b0d932639d02439182a7baa53092f32c443fa0ba769636407fc24139d
From:
0x5939a4fe7f04662479af889f8ea599a712e9dac2
triang 0.001307169074155968 ETH
To:
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