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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b197d0be9d038f9f2f8596110b0099896d19452
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balance

Transactions list

Total: 39
Hash:
0x6ad184d09396a0e2c50570c9541cd821727af94f9a614f6ec5cbabe29f4bbc18
From:
0x5b197d0be9d038f9f2f8596110b0099896d19452
triang
0.033410326137698884 ETH
To:
Hash:
0x67a745832c46a3eb56961ffe1f4808f72d33643be6f8122d739fc61586ffb3dd
From:
Orbiter.Finance
To:
0x5b197d0be9d038f9f2f8596110b0099896d19452
triang
0.001690000000000035 ETH
Hash:
0x01910e371f7c16a480fbe2986a85205590ab2e827eacbc1059bf5734d20a51c8
From:
Orbiter.Finance
To:
0x5b197d0be9d038f9f2f8596110b0099896d19452
triang
0.006980000000000034 ETH
Hash:
0x4b146d033f4bdb5ad66be332927dc36b2284b4e60720b69c86edc9075af3eb14
From:
Orbiter.Finance
To:
0x5b197d0be9d038f9f2f8596110b0099896d19452
triang
0.000990000000000033 ETH
Hash:
0xabd35a420fe6341bd38a9af72f7280872eb94cb9dc7926dfd03a88dfc6cd7565
From:
0x5b197d0be9d038f9f2f8596110b0099896d19452
triang
0.005553165316018002 ETH
To:
Hash:
0xb0afdd80d5de218078d4460cfb1ce5e27c635884fc5114cf06759fdc426f0713
From:
0x5b197d0be9d038f9f2f8596110b0099896d19452
triang
0.005237332619937534 ETH
To:
bridge
...
Hash:
0x24f091055f0afd0ee8062ec1a63602d1a05e7c42abfdd55daa905c921db8c6ba
From:
0x5b197d0be9d038f9f2f8596110b0099896d19452
triang
0.004206578072875888 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x0473ceb5884f510d47b3964278ac9e1306a897238d10759eae4fd0f840472819
From:
0x5b197d0be9d038f9f2f8596110b0099896d19452
triang
0.000649492769463402 ETH
To:
Hash:
0x0473ceb5884f510d47b3964278ac9e1306a897238d10759eae4fd0f840472819
From:
0x5b197d0be9d038f9f2f8596110b0099896d19452
triang
10.04 USDC
To:
Hash:
0x37e6308f6e9a6189625f6993f4818c793c49df97981a6cb0e45ae90b284b46ee
From:To:
0x5b197d0be9d038f9f2f8596110b0099896d19452
triang
1.024147 USDC
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