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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5af5713d7e83241133bd3fcc1ad6b17dcc83ca02
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balance

Transactions list

Total: 35
Hash:
0xf4e5b046187f6873037fcad19880b5d34ec5d034497a43212a0fe32c7fd2138c
From:
0x5af5713d7e83241133bd3fcc1ad6b17dcc83ca02
triang 0.008184471461034 ETH
To:
Hash:
0xd27a19848fa6c8de237b9fd9a0df1baa7d1168ce90adda29fc2cdbed8be4bc42
From:
0x5af5713d7e83241133bd3fcc1ad6b17dcc83ca02
triang 0.0014583375 ETH
To:
Hash:
0xd27a19848fa6c8de237b9fd9a0df1baa7d1168ce90adda29fc2cdbed8be4bc42
From:
0x5af5713d7e83241133bd3fcc1ad6b17dcc83ca02
triang 22.981615 USDC
To:
Hash:
0x8c1637370c8f05c097073bad96c6feb89bb5890250224df7ca99829f5dd3c69f
From:To:
0x5af5713d7e83241133bd3fcc1ad6b17dcc83ca02
triang 22.981615 USDC
Hash:
0x99e96b28951b912ae9ef383fd8096cbf092369fc764b059b07a665d5cce6ff29
From:
0x5af5713d7e83241133bd3fcc1ad6b17dcc83ca02
triang 0.10079921244766747 ETH
To:
Hash:
0xf41d146771704dbcfa7cedf67e73e004ea142b346052c19203ccd2df59e53aa0
From:
0x5af5713d7e83241133bd3fcc1ad6b17dcc83ca02
triang 135.94 USDC
To:
Hash:
0xf41d146771704dbcfa7cedf67e73e004ea142b346052c19203ccd2df59e53aa0
From:
0x5af5713d7e83241133bd3fcc1ad6b17dcc83ca02
triang 0.0044755875 ETH
To:
Hash:
0x59349bec63df4dd7b257922031d2a7f36e9846a0e2b64c84740383a36f1a57af
From:To:
0x5af5713d7e83241133bd3fcc1ad6b17dcc83ca02
triang 0.10125 ETH
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