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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
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balance

Transactions list

Total: 398
Hash:
0x87295562cdbe97c3dc3c0c21f854b9d82ff4e274bbba8f5bf9673067d111e731
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 0.391741616090036 ETH
To:
Hash:
0xaee145e69a9b66c30f84e71fea734512c5c21cc0843ada140a21db9f67572d78
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 0.004044366067328268 ETH
To:
Hash:
0xaee145e69a9b66c30f84e71fea734512c5c21cc0843ada140a21db9f67572d78
From:To:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 0.23948688489148748 ETH
Hash:
0xaee145e69a9b66c30f84e71fea734512c5c21cc0843ada140a21db9f67572d78
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 2.6946038933366207e+21 ERC20
To:
0xc3b4acd01c91e813d49332f11c0ec294c76104fa
triang 2.6946038933366207e+21 ERC20
Hash:
0xcaf0179cc733e541bc74399cb97782a3d764e13806425224a853d0be075d1448
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 0.000767125284030728 ETH
To:
Hash:
0x1cc30cf26591a0e5e45d4dba4ed3f4fe2e071cfc119cea298f3dfc4de72c67d1
From:To:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 0.10934209230884867 ETH
Hash:
0x1cc30cf26591a0e5e45d4dba4ed3f4fe2e071cfc119cea298f3dfc4de72c67d1
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 372.612749 USDC
To:
Hash:
0x24258c167c6c035a3575ccb2b21c02e681a2d50795c1237fbe1471f766a0073f
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 0.000611001396343328 ETH
To:
Hash:
0x01ff984c803ccd9618d9573415eae58c7e280635ff8b5f2755904388d549aed6
From:
0x5af4953b3dbb2477dad7231fc46e6a5442299f96
triang 0.003052728056694518 ETH
To:
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