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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5994b0f4988855159699e2680208a63ea95f1d1b
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balance

Transactions list

Total: 124
Hash:
0x3a22bf9028f89a1bdaa7839b5f1923f622f53700be597bb9d2381a4cd3c56b7e
From:
0x5994b0f4988855159699e2680208a63ea95f1d1b
triang
0.012897223 ETH
To:
Hash:
0x2c7d74879a18da01478c1521427e9be332d90d4caa5c8c3aac6de23ae617a144
From:
0x5994b0f4988855159699e2680208a63ea95f1d1b
triang
0.004242489 ETH
To:
Hash:
0xabb45c8d44a95e7fba02236be7fb6804e8d4994f373e0d51f5d99cf6bd97f56f
From:To:
0x5994b0f4988855159699e2680208a63ea95f1d1b
triang
0.005680805 ETH
Hash:
0x22194234732daf6e471a04c6a0db8d325856f301ff5ea519c595d897f51b4591
From:To:
0x5994b0f4988855159699e2680208a63ea95f1d1b
triang
39990 USDC
Hash:
0x556e073994640e045e542e7cc0d6ed65a53fe5efd5482b2975eeb6675c6cce3a
From:
0x5994b0f4988855159699e2680208a63ea95f1d1b
triang
0.005598336 ETH
To:
Hash:
0x9bdc7cfeb10f96bd6d393f71668600623dac909626fc53d6c67f1e2fc1f8b070
From:To:
0x5994b0f4988855159699e2680208a63ea95f1d1b
triang
0.00749632 ETH
Hash:
0xd4f29f5e19b830dc33de73d516102fa3cf870226454c28e318c1069713b2497f
From:To:
0x5994b0f4988855159699e2680208a63ea95f1d1b
triang
9983 USDC
Hash:
0xd4de95826dfcec1ec887d252d01242a0040cdadf732f9c9dad003aed5e577d85
From:
0x5994b0f4988855159699e2680208a63ea95f1d1b
triang
0.001618269 ETH
To:
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13
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