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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5afdb0508f34a72139e4fa5f5672ffadee8a5aa6
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balance

Transactions list

Total: 1127
Hash:
0x36ee487505e9766d2c352b1269e75edb2b5d704d71dbf3bb7a566ca2dfb7d95e
From:To:
0x5afdb0508f34a72139e4fa5f5672ffadee8a5aa6
triang 1.02746e+21 ERC20
Hash:
0x6fa6287e793b2252a04f97e5fa7dc38dae1be7656ff8e84c7a77e4b3debdd58a
From:
0x5afdb0508f34a72139e4fa5f5672ffadee8a5aa6
triang 0.41624772497276324 ETH
To:
Hash:
0x6fa6287e793b2252a04f97e5fa7dc38dae1be7656ff8e84c7a77e4b3debdd58a
From:To:
0x5afdb0508f34a72139e4fa5f5672ffadee8a5aa6
triang 988351858332164800000 ERC20
Hash:
0x93730f71a335bd1b767fb18278ebd81f5c54c933104bbc764dcbbe50a166b0b8
From:
0x5afdb0508f34a72139e4fa5f5672ffadee8a5aa6
triang 2.310097937766003 ETH
To:
Hash:
0xf994783d88c75b228dbbbc49a6f5a30bc34cc74bf62ebd06bbd81c3c88f64423
From:
0x5afdb0508f34a72139e4fa5f5672ffadee8a5aa6
triang 2.320084340784682 ETH
To:
Hash:
0xde281c94eb65433d80f13b075560ed12c9d4fd131cdf8ee65f13226d89db5750
From:
0x5afdb0508f34a72139e4fa5f5672ffadee8a5aa6
triang 0.001092261481290063 ETH
To:
Hash:
0xde281c94eb65433d80f13b075560ed12c9d4fd131cdf8ee65f13226d89db5750
From:
0x5afdb0508f34a72139e4fa5f5672ffadee8a5aa6
triang 195824064882332800 ERC20
To:
Hash:
0xde281c94eb65433d80f13b075560ed12c9d4fd131cdf8ee65f13226d89db5750
From:To:
0x5afdb0508f34a72139e4fa5f5672ffadee8a5aa6
triang 5.052797280592168 ETH
Hash:
0xa91a93c23797ef4c40b29afb46ddfb69edc971b9b6ffcb3ad638088c8d9c6378
From:
0x5afdb0508f34a72139e4fa5f5672ffadee8a5aa6
triang 0.001987617911801751 ETH
To:
Hash:
0xa91a93c23797ef4c40b29afb46ddfb69edc971b9b6ffcb3ad638088c8d9c6378
From:
0x5afdb0508f34a72139e4fa5f5672ffadee8a5aa6
triang 997000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 997000000000000000000 ERC20
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