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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5af8d99b2101041ebdfa9ce34f98c9159ec6fadf
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balance

Transactions list

Total: 5
Hash:
0x0b3a0a82029843271587e09b96eb703bbac4da4862e24adcfbc197ff0327a486
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 1.13 USDC
Nexo
To:
0x5af8d99b2101041ebdfa9ce34f98c9159ec6fadf
triang 1.13 USDC
Hash:
0x9d638a39b86f656f31418e524b073664836ef0cf37c255e0ea76f0f84080cc12
From:
0x5af8d99b2101041ebdfa9ce34f98c9159ec6fadf
triang 0.00464966 ETH
To:
0x7e047815067e125b5b32930d755ec809a98ffdcc
triang 0.00464966 ETH
Hash:
0xb19eaf336824f929204a5a9a7597f9edd791c0c9b16197d87ac099e7f8f93c3e
From:
0x753e5f37fac4375297b8a0fbd58051824f3624d3
triang 0.00464966 ETH
To:
0x5af8d99b2101041ebdfa9ce34f98c9159ec6fadf
triang 0.00464966 ETH
Hash:
0x1e62730d821e4b271a5de6cd61ee837c30f206ee1d164b9b85199cb56ef599fa
From:
0x5af8d99b2101041ebdfa9ce34f98c9159ec6fadf
triang 0.065 ETH
To:
0x7e047815067e125b5b32930d755ec809a98ffdcc
triang 0.065 ETH
Hash:
0xd853b9081ed2f80902f859de61c5d287fc9e586ba2b18b6b75ebb7497e2d4309
From:
0x2819c144d5946404c0516b6f817a960db37d4929
triang 0.065 ETH
Remitano
To:
0x5af8d99b2101041ebdfa9ce34f98c9159ec6fadf
triang 0.065 ETH
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