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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5aafa4cc9ce607464d350edf25eecc9909db1b71
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balance

Transactions list

Total: 850
Hash:
0x065bc64e262a765d2c087617f0602fef5fcbbfb5db0e4ec2211f33e25fe4e1e2
From:
0x5aafa4cc9ce607464d350edf25eecc9909db1b71
triang
0.00045148 ETH
To:
Hash:
0x065bc64e262a765d2c087617f0602fef5fcbbfb5db0e4ec2211f33e25fe4e1e2
From:
0x5aafa4cc9ce607464d350edf25eecc9909db1b71
triang
180 USDC
To:
Hash:
0x7ad6bc5bd23b97f185ec1b3d31d4078f317f769adbc89c815424233db34b7c33
From:
0x5aafa4cc9ce607464d350edf25eecc9909db1b71
triang
0.000993256 ETH
To:
Hash:
0xfe5d4d35f312970b515d9645caa0db9446d7e5807261eb1ec9f01ed0e734d3c1
From:
0x5aafa4cc9ce607464d350edf25eecc9909db1b71
triang
0.000948108 ETH
To:
Hash:
0x74926e189c487693de6d42ebd070e9937db5daa18229401fafe41cdc886bfb4e
From:
0x5aafa4cc9ce607464d350edf25eecc9909db1b71
triang
0.00103868 ETH
To:
Hash:
0x74926e189c487693de6d42ebd070e9937db5daa18229401fafe41cdc886bfb4e
From:
0x5aafa4cc9ce607464d350edf25eecc9909db1b71
triang
233 USDC
To:
Hash:
0x2a2dc1166feefdf57704adfb1e62c1708614c274668b4d8be995aca5aa578ce1
From:
0x5aafa4cc9ce607464d350edf25eecc9909db1b71
triang
0.00221284 ETH
To:
Hash:
0x2a2dc1166feefdf57704adfb1e62c1708614c274668b4d8be995aca5aa578ce1
From:
0x5aafa4cc9ce607464d350edf25eecc9909db1b71
triang
999 USDC
To:
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85
Reports
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