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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a96e461b69df1d3a35ad3660590561c8b0f38a6
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balance

Transactions list

Total: 6
Hash:
0x0131bcb8168c2356d735b3cd86b215ca663f0ef300069fb7e991233555e159be
From:
0x5a96e461b69df1d3a35ad3660590561c8b0f38a6
triang 0.00079414250210224 ETH
To:
Hash:
0x0131bcb8168c2356d735b3cd86b215ca663f0ef300069fb7e991233555e159be
From:
0x5a96e461b69df1d3a35ad3660590561c8b0f38a6
triang 2793.25978 USDC
To:
Hash:
0x4ade3349dafabaea0f5b0ea1830b86a59845fc94a841b83422bbda0b21f5d784
From:To:
0x5a96e461b69df1d3a35ad3660590561c8b0f38a6
triang 0.001843120919791064 ETH
Hash:
0xd8a3dfdf1fd6fb0ca1cfff18b5cf728d2caa90a50aa66567aca983064aa3df98
From:To:
0x5a96e461b69df1d3a35ad3660590561c8b0f38a6
triang 643.424709 USDC
Hash:
0x76a980fc0d56848a9d828dbfefee87d14f5072e7628ecc89df23f745e03c9502
From:To:
0x5a96e461b69df1d3a35ad3660590561c8b0f38a6
triang 2149.835071 USDC
Hash:
0x44b4ea36b46819236f95875283fa487fa4c4f0056961f3c348e20666ab2dfb87
From:To:
0x5a96e461b69df1d3a35ad3660590561c8b0f38a6
triang 0.000038080586136382 ETH
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