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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a49e38faba79c4c0d8c6145657d132a4a6c634f
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balance

Transactions list

Total: 83
Hash:
0xd51282819ce238ad17de9617cf3846b7574629fee3241d60d2feb9390454f27a
From:
0x5a49e38faba79c4c0d8c6145657d132a4a6c634f
triang 0.005996172600664909 ETH
To:
Hash:
0xd51282819ce238ad17de9617cf3846b7574629fee3241d60d2feb9390454f27a
From:
0x5a49e38faba79c4c0d8c6145657d132a4a6c634f
triang 5.334187e+22 ERC20
To:
Hash:
0x0d35bbc54a16e1adc05654aee19dc729be69e94758302d0bb559ea8a51eb25b8
From:To:
0x5a49e38faba79c4c0d8c6145657d132a4a6c634f
triang 5.334187e+22 ERC20
Hash:
0x53a2414666c1853e00be455522617eea6896a86f95fc2324877d0b5d6fad8788
From:
0x5a49e38faba79c4c0d8c6145657d132a4a6c634f
triang 0.000345859650669148 ETH
To:
Hash:
0xd2747c41156f6f0cb59af080ccbd80c872aa95e37013f40beedb0c1ee3673f76
From:To:
0x5a49e38faba79c4c0d8c6145657d132a4a6c634f
triang 2500 USDC
Hash:
0x5f5969438de0471a99f0a419e7fbb51a6150e190b16d4437fb0c7c9d364d4071
From:
0x5a49e38faba79c4c0d8c6145657d132a4a6c634f
triang 0.00009579347356124 ETH
To:
Hash:
0xaabdfa39a857857fa8c052a549840c5c061ce9dcddc501284accb4ec5582b379
From:To:
0x5a49e38faba79c4c0d8c6145657d132a4a6c634f
triang 2550 USDC
Hash:
0x55124bbc91088fa93d031fee522c73dbd54ed62d8eb95a0e69924c8345c3cfd2
From:
0x5a49e38faba79c4c0d8c6145657d132a4a6c634f
triang 31.004514616627148 ETH
To:
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9
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