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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a47df2aaec5ad2f95a6a353c906559075f94186
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balance

Transactions list

Total: 1152
Hash:
0x65903c82892e2de3ba90282b8eb179243a2501c9ba770937e867f253c144f979
From:To:
0x5a47df2aaec5ad2f95a6a353c906559075f94186
triang 10000 USDT
Hash:
0xf74f9df3048d0e90de35b37313e805a24a0d112dee14168f80b9a3c77c8bc13a
From:
0x5a47df2aaec5ad2f95a6a353c906559075f94186
triang 0.000280015141421634 ETH
To:
Hash:
0x56949256d9477376b1c697a5347c30316536b53a2050ce69a3350b5452e4ace2
From:
0x5a47df2aaec5ad2f95a6a353c906559075f94186
triang 0.000122901413023056 ETH
To:
Hash:
0x56949256d9477376b1c697a5347c30316536b53a2050ce69a3350b5452e4ace2
From:
0x5a47df2aaec5ad2f95a6a353c906559075f94186
triang 3.992339 USDC
To:
Hash:
0x5077678e64cce7cfd8ee43c29e11144fb4033f9936c258b9ec835160499bf45e
From:To:
0x5a47df2aaec5ad2f95a6a353c906559075f94186
triang 0.000281287480836312 ETH
Hash:
0x64073670e985496dc11e96ad3a76eaa24cbf47a671609c107d51ca8da6c9bd38
From:
0x5a47df2aaec5ad2f95a6a353c906559075f94186
triang 0.000192876406414064 ETH
To:
Hash:
0x64073670e985496dc11e96ad3a76eaa24cbf47a671609c107d51ca8da6c9bd38
From:
0x5a47df2aaec5ad2f95a6a353c906559075f94186
triang 1.007661 USDC
To:
Hash:
0x4af190adf43d12808c8471cf1bd764c6795cc6a75daacb6198c482b3d97f2755
From:To:
0x5a47df2aaec5ad2f95a6a353c906559075f94186
triang 0.000306641234101442 ETH
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