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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a5db27fde2f85cee72859d84b5a6901d38e67d8
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balance

Transactions list

Total: 4996
Hash:
0x35677273461e7739d063515af1b72e3c287920de8ac583f6877e3dad4396930f
From:
0x5a5db27fde2f85cee72859d84b5a6901d38e67d8
triang
166 ERC20
To:
Hash:
0x65d4a8d48901897f1348da7ab86f6b61ae0abaffafb1964af8e8ef8218bd72d2
From:
0x5a5db27fde2f85cee72859d84b5a6901d38e67d8
triang
3011.919160744716 DAI
To:
Hash:
0xcf25aa8bf83bcc549b4c5982c792d9ddd17e07af323b7f60c079a555fd56769f
From:
0x5a5db27fde2f85cee72859d84b5a6901d38e67d8
triang
9879.384251 USDC
To:
Hash:
0x588c45c45a3d0322298bcd528fdb8b4742e55102093796f3c3d907621fb5aae1
From:
0x5a5db27fde2f85cee72859d84b5a6901d38e67d8
triang
1493.4228448560723 DAI
To:
Value DeFi
...
Hash:
0x588c45c45a3d0322298bcd528fdb8b4742e55102093796f3c3d907621fb5aae1
From:
0xc1b6296e55b6ca1882a9cefd72ac246acde91414
triang
1.4076694601720373e+22 ERC20
Value DeFi
...
To:
0x5a5db27fde2f85cee72859d84b5a6901d38e67d8
triang
1.4076694601720373e+22 ERC20
Hash:
0x588c45c45a3d0322298bcd528fdb8b4742e55102093796f3c3d907621fb5aae1
From:
0x5a5db27fde2f85cee72859d84b5a6901d38e67d8
triang
1.4076694601720373e+22 ERC20
To:
0xcdd2bd61d07b8d42843175dd097a4858a8f764e7
triang
1.4076694601720373e+22 ERC20
Value DeFi
...
1
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5
...
500
Reports
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