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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a41f258eef997537840534a523493352a2d978b
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balance

Transactions list

Total: 20
Hash:
0xc3726247f6e0c83506a893c326307094bbb92b2331539a77b2c7a25c792f1636
From:
0x5a41f258eef997537840534a523493352a2d978b
triang 0.030895909143066 ETH
To:
Hash:
0x02a6472bcf5079b77846e1413d42429e1877908a480d5b81ebfb3130d16f2b30
From:
0x5a41f258eef997537840534a523493352a2d978b
triang 0.00154876851064977 ETH
To:
Hash:
0x02a6472bcf5079b77846e1413d42429e1877908a480d5b81ebfb3130d16f2b30
From:
0x5a41f258eef997537840534a523493352a2d978b
triang 29103.177135 USDC
To:
Hash:
0xe872defd9a9b9b4cf8d002e7568309295b31605f79fa276b7b589b7f388e5781
From:
0x5a41f258eef997537840534a523493352a2d978b
triang 0.00203059339684935 ETH
To:
Hash:
0xa2a0e4c41d388b211d33ce6d0ea4d2190cf3a45a350bedbede5b281ef34924d2
From:
0x5a41f258eef997537840534a523493352a2d978b
triang 0.010040177435197393 ETH
To:
Shiba Inu
...
Hash:
0xa2a0e4c41d388b211d33ce6d0ea4d2190cf3a45a350bedbede5b281ef34924d2
From:
0x5a41f258eef997537840534a523493352a2d978b
triang 2.1316e+23 ERC20
To:
Hash:
0xa2a0e4c41d388b211d33ce6d0ea4d2190cf3a45a350bedbede5b281ef34924d2
From:To:
0x5a41f258eef997537840534a523493352a2d978b
triang 15191.956163 USDC
Hash:
0x1614fe091ea919998d6502bade41a1912e766b646e1027b6bcff0c2b8f6ca647
From:
0x5a41f258eef997537840534a523493352a2d978b
triang 3.50895651641584 ETH
To:
Hash:
0x1614fe091ea919998d6502bade41a1912e766b646e1027b6bcff0c2b8f6ca647
From:To:
0x5a41f258eef997537840534a523493352a2d978b
triang 13961.220972 USDC
1
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