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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5afb16b8653d05491acf3caf04ef5b1139eaaa6e
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balance

Transactions list

Total: 1427
Hash:
0x9ce2df07fa98213c45111cebfeb8a52a85c196f8b6d216cc850a949d8fc0a321
From:
0x5afb16b8653d05491acf3caf04ef5b1139eaaa6e
triang 0.001280934936688775 ETH
To:
Hash:
0x2cfd254c406fdc01ae124da69d6461d4a75c488756644fcf6644c192df37f473
From:
0x5afb16b8653d05491acf3caf04ef5b1139eaaa6e
triang 0.016298874210921 ETH
To:
Hash:
0x9b0103445719274ffc2df5676128578baa69393ec8a214facdb6073ffd72c297
From:To:
0x5afb16b8653d05491acf3caf04ef5b1139eaaa6e
triang 0.00005 ETH
Hash:
0xede99cafa7d0bd02ae818f316f222e88655ec9c1e3b4e7fc3659793bccce89f3
From:To:
0x5afb16b8653d05491acf3caf04ef5b1139eaaa6e
triang 0.0085 ETH
Hash:
0x5669bf21f4de54f665ebac818fc557473023042c65b3c21ff7f5780e1f8e66b2
From:
0x5afb16b8653d05491acf3caf04ef5b1139eaaa6e
triang 0.030179192147295 ETH
To:
Hash:
0x96ae27bdc5343d83a5fa51d9247d959f6aac05f02c709e508929932ba3321a9d
From:
0x5afb16b8653d05491acf3caf04ef5b1139eaaa6e
triang 0.001214687062762559 ETH
To:
Hash:
0x96ae27bdc5343d83a5fa51d9247d959f6aac05f02c709e508929932ba3321a9d
From:
0x5afb16b8653d05491acf3caf04ef5b1139eaaa6e
triang 35 ERC20
To:
Hash:
0x65177f43099b98881ca63b9a63fb73725b43679348501ab2b32e002a761fafa0
From:
0x5afb16b8653d05491acf3caf04ef5b1139eaaa6e
triang 0.01093955322274959 ETH
To:
opensea
...
Hash:
0x65177f43099b98881ca63b9a63fb73725b43679348501ab2b32e002a761fafa0
From:To:
0x5afb16b8653d05491acf3caf04ef5b1139eaaa6e
triang 5193 ERC20
Hash:
0xe67aa1f8e9cc4aa953dbd4be78700f6db5b24e0847bc6996e81fd25dad7c65d1
From:
0x5afb16b8653d05491acf3caf04ef5b1139eaaa6e
triang 0.005259881416709655 ETH
To:
opensea
...
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