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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5afd77cab646fab79739393cd90baec60c324275
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balance

Transactions list

Total: 24
Hash:
0x31680e9b29feca96027a4aa4a6c26ccdae5b6fea7103c0ed381d2881c5a22604
From:
0x5afd77cab646fab79739393cd90baec60c324275
triang
3.8658553286 ETH
To:
Hash:
0x4fff2d0f556b5c02c214bc9b2bb4bdd25e8668dc23969bee6592efe8bf25da2b
From:To:
0x5afd77cab646fab79739393cd90baec60c324275
triang
3.863189 ETH
Hash:
0x258de91e0b48f1645ac1ea644dcf6b62519a4cba7ca57e6e541401c108635b84
From:
0x5afd77cab646fab79739393cd90baec60c324275
triang
0.0022087461 ETH
To:
Hash:
0x258de91e0b48f1645ac1ea644dcf6b62519a4cba7ca57e6e541401c108635b84
From:
0x0000000000000000000000000000000000000000
triang
1.6479036996471898e+24 ERC20
genesis
...
To:
0x5afd77cab646fab79739393cd90baec60c324275
triang
1.6479036996471898e+24 ERC20
Hash:
0x258de91e0b48f1645ac1ea644dcf6b62519a4cba7ca57e6e541401c108635b84
From:
0x5afd77cab646fab79739393cd90baec60c324275
triang
1647909.9028906047 SHIB
To:
Shiba Inu
...
Hash:
0x3e76d0c496ac9f441464197f22956c8af4d056e127fc9c36340a01da06868ba4
From:
0x5afd77cab646fab79739393cd90baec60c324275
triang
0.0016898013 ETH
To:
Hash:
0x65bdea989b52cee95b12da2532e91e41c1821ffc274f2e44b8840a256bed475b
From:
0x5afd77cab646fab79739393cd90baec60c324275
triang
0.0094696223 ETH
To:
Hash:
0x65bdea989b52cee95b12da2532e91e41c1821ffc274f2e44b8840a256bed475b
From:To:
0x5afd77cab646fab79739393cd90baec60c324275
triang
1647909.9028906047 SHIB
Hash:
0x81c7e0cf9e73eb276297c104c3309dbf5374387e5547a2b04adf4d430b001ad3
From:
0x5afd77cab646fab79739393cd90baec60c324275
triang
576667289.4401299 SHIB
To:
Hash:
0x81c7e0cf9e73eb276297c104c3309dbf5374387e5547a2b04adf4d430b001ad3
From:
0x5afd77cab646fab79739393cd90baec60c324275
triang
0.0055655017 ETH
To:
1
2
3
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