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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a45ddd30a4c08ae18f34137874b2108c3a33243
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balance

Transactions list

Total: 71
Hash:
0x0e080f3af6240cf31e7ece57cc6352f5a35cea084005ae3a3251fbcfe8accd59
From:
0x5a45ddd30a4c08ae18f34137874b2108c3a33243
triang 0.001909462921210592 ETH
To:
Hash:
0x0e080f3af6240cf31e7ece57cc6352f5a35cea084005ae3a3251fbcfe8accd59
From:
0x5a45ddd30a4c08ae18f34137874b2108c3a33243
triang 162644600000000000000 ERC20
To:
0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3
triang 162644600000000000000 ERC20
Hash:
0x0e080f3af6240cf31e7ece57cc6352f5a35cea084005ae3a3251fbcfe8accd59
From:
0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163
triang 162644600000000000000 ERC20
To:
0x5a45ddd30a4c08ae18f34137874b2108c3a33243
triang 162644600000000000000 ERC20
Hash:
0x6e364d19dffb24c99be8e21cc3e20b4330538b10e5781b7b9d726d711030f918
From:
0x5a45ddd30a4c08ae18f34137874b2108c3a33243
triang 0.000589119682829274 ETH
To:
Hash:
0xa8aec8e126c0947c66406c0ce052afa1b02cf472cb3b1c090b4996e580823ad9
From:
0x5a45ddd30a4c08ae18f34137874b2108c3a33243
triang 0.000494698026992072 ETH
To:
Hash:
0xaae8bc5f49d45d50ba76b85b2475e8de54f1cb5baba77d73dfc9e9e7013462aa
From:To:
0x5a45ddd30a4c08ae18f34137874b2108c3a33243
triang 2000 USDC
Hash:
0x2b80e08052aba2664323591a15466c127088657b9367e24327d83ed88a80ec48
From:
0x5a45ddd30a4c08ae18f34137874b2108c3a33243
triang 0.00140544365387184 ETH
To:
Hash:
0xdb397e9373b7acdd165e3b5e4d3ecfc2e15d8adf74d89e7e6cc8c012ed12f45c
From:To:
0x5a45ddd30a4c08ae18f34137874b2108c3a33243
triang 3000 USDC
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