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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a18e72a2b59139edf3ee8fede71d0447275dc67
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balance

Transactions list

Total: 18
Hash:
0x20413f0e7cf6df1cb11b9fb5ad27d9a8de29e4a6a7c27a928e7ff7ab51a3dc46
From:
0x5a18e72a2b59139edf3ee8fede71d0447275dc67
triang 0.017340431480231 ETH
To:
Hash:
0x81c09b4a166024b0ecda80aa0ad93827908114fcee3a1319cc3272c8b53434b1
From:
0x5a18e72a2b59139edf3ee8fede71d0447275dc67
triang 0.002516136 ETH
To:
Hash:
0x81c09b4a166024b0ecda80aa0ad93827908114fcee3a1319cc3272c8b53434b1
From:
0x5a18e72a2b59139edf3ee8fede71d0447275dc67
triang 13190.238253376569 DAI
To:
Hash:
0x0c8c0df4063ecc84dd665ae4955a5d6b76725c86cfa3e16cbb6cc5351e2e5ff0
From:To:
0x5a18e72a2b59139edf3ee8fede71d0447275dc67
triang 13190.238253376569 DAI
Hash:
0xb46add71708333f012a7b0dc63b9436ad884930c2dfd628a8c0d69cb8bc03fd3
From:
0x5a18e72a2b59139edf3ee8fede71d0447275dc67
triang 0.01778735 ETH
To:
Hash:
0x119fbedb558375f6cffa3fc7a1e0197481a399b9ca66dc89c71ce5ae7b2d1178
From:
0x5a18e72a2b59139edf3ee8fede71d0447275dc67
triang 0.000771075 ETH
To:
Hash:
0x119fbedb558375f6cffa3fc7a1e0197481a399b9ca66dc89c71ce5ae7b2d1178
From:
0x5a18e72a2b59139edf3ee8fede71d0447275dc67
triang 59.014852 USDC
To:
Hash:
0xf5b64b52d201420411bc88dc6ad82e1e433adf8bc4ae53187bfe2084118bd710
From:To:
0x5a18e72a2b59139edf3ee8fede71d0447275dc67
triang 59.014852 USDC
Hash:
0xf585ece7945ba08812614c602a53a0ce91c6f60e4267f16f9e18ab55f8ac28ac
From:
0x5a18e72a2b59139edf3ee8fede71d0447275dc67
triang 49.007353 USDC
To:
1
2
Reports
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