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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5afa8bb689cbc21a0119ff6445a1008fb19785e5
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balance

Transfers list

Total: 117
Hash:
0x102c55c679919ba7ce0654afc965c1391f5d585a5b803617c271c65e5cf3386d
From:
0x5afa8bb689cbc21a0119ff6445a1008fb19785e5
triang
0.00992471433171092 ETH
To:
0x29b9ccb0bd9cfb05a110c984fdb9146c33e4041b
triang
0.00992471433171092 ETH
Hash:
0x0d5eb3e2270e13a0a67115a7f897166ed4ec45d885db20f3ad6553934f77c41a
From:
0x5afa8bb689cbc21a0119ff6445a1008fb19785e5
triang
0 USDC
To:
0xfb1bd2c893df1ac508adb6209225a8bc366e4eb1
triang
0 USDC
Hash:
0xf9189ce757dfdf9e626376189f8529cab4165fe005ee5b150b0f410c87260a3b
From:
0x5afa8bb689cbc21a0119ff6445a1008fb19785e5
triang
0 USDC
To:
0xfb1bd2c893df1ac508adb6209225a8bc366e4eb1
triang
0 USDC
Hash:
0xcf789c9bed872f5bcf2a02e5e10aed583cf5d7317ee55d04c89db41f1e494976
From:
0x5afa8bb689cbc21a0119ff6445a1008fb19785e5
triang
0 USDC
To:
0xfb1bd2c893df1ac508adb6209225a8bc366e4eb1
triang
0 USDC
Hash:
0xda773af19b3574a4089b2cd5eeb2f12c83528ca9e29dbaffaf2286c3940b93e1
From:
0x5afa8bb689cbc21a0119ff6445a1008fb19785e5
triang
0 USDC
To:
0xfb1bd2c893df1ac508adb6209225a8bc366e4eb1
triang
0 USDC
Hash:
0xd105c75eb0f27afb8ccc5be87345b742788e41253a6e62b5deacff9841799fd0
From:
0x5afa8bb689cbc21a0119ff6445a1008fb19785e5
triang
0 USDC
To:
0xfb1bd2c893df1ac508adb6209225a8bc366e4eb1
triang
0 USDC
Hash:
0x7d25ad761c1392ed0537de3890fb555be772b570591ed020328c176b3b3fdd65
From:
0x5afa8bb689cbc21a0119ff6445a1008fb19785e5
triang
0 USDC
To:
0xfb1b82e4cdfea17fd55661b326c3529abd3b4eb1
triang
0 USDC
Hash:
0x914d7dfca2f9c66539a8c3910ae89282b018a54c8c2e907d0e9d8f6dd5cf80f8
From:
0x5afa8bb689cbc21a0119ff6445a1008fb19785e5
triang
200000000000 ERC20
To:
0xfb1bd2c893df1ac508adb6209225a8bc366e4eb1
triang
200000000000 ERC20
Hash:
0x653a90ef37706f51ab8f3702a531733625f767b5694a34e1e68cb1402aa98fc5
From:
0x5afa8bb689cbc21a0119ff6445a1008fb19785e5
triang
200000000000 ERC20
To:
0xfb14cf4f5924157ac72033b34dca2e35bf0e4eb1
triang
200000000000 ERC20
Hash:
0x5c45750e3d586058afb4a341f9b3b062d03c5924f20526f39a3af320b784c87b
From:
0x5afa8bb689cbc21a0119ff6445a1008fb19785e5
triang
200000000000 ERC20
To:
0xfb1bd2c893df1ac508adb6209225a8bc366e4eb1
triang
200000000000 ERC20
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12
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