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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b1b396aa7c85357f3548ddbdfa9f2ad6afdd064
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balance

Transactions list

Total: 10
Hash:
0x6ee48e40eaad338b97c6681794e37f162a3ed9b8dc591aa4b9997318fa3c4bba
From:
0x5b1b396aa7c85357f3548ddbdfa9f2ad6afdd064
triang
0.02047634739684592 ETH
To:
Coinbase Prime: Custody Gas Supplier
Hash:
0x8ce233e0a9cd94a6f5003bf54d6b7a42679b55d8614930442e86a9b8affd0c5d
From:
0x5b1b396aa7c85357f3548ddbdfa9f2ad6afdd064
triang
0.00062287319315408 ETH
To:
Hash:
0x8ce233e0a9cd94a6f5003bf54d6b7a42679b55d8614930442e86a9b8affd0c5d
From:
0x5b1b396aa7c85357f3548ddbdfa9f2ad6afdd064
triang
14000 USDC
To:
Hash:
0x2adcf83dc288d93727a7d4245b657f2b3d694affd4de5952be9f99cee734d643
From:
Coinbase Prime: Custody Gas Supplier
To:
0x5b1b396aa7c85357f3548ddbdfa9f2ad6afdd064
triang
0.02109922059 ETH
Hash:
0x62e957f546af3ea4a03def0c508fbc792ec5a0171b8a861086fe6c37db90e975
From:To:
0x5b1b396aa7c85357f3548ddbdfa9f2ad6afdd064
triang
4800000 ERC20
Hash:
0x273fd5160c6d67380bf86e457243697286d70cd8fead8d88ff220ba14d56ede5
From:To:
0x5b1b396aa7c85357f3548ddbdfa9f2ad6afdd064
triang
2000 USDC
Hash:
0x7ea103fb3ccb98ff38f453e353e180a39e926f19882008284ad587f0b7653ea9
From:To:
0x5b1b396aa7c85357f3548ddbdfa9f2ad6afdd064
triang
4000 USDC
Hash:
0xbbb9b183c8ebfbf3683104f22056f4a6a8230505ffe6bbd78019e1e122e3a0a2
From:To:
0x5b1b396aa7c85357f3548ddbdfa9f2ad6afdd064
triang
2000 USDC
Hash:
0x9dafdb9bcf49c799f36a49ccc6bb29f2e23a263d294b53c7d03dc38f5051ce32
From:To:
0x5b1b396aa7c85357f3548ddbdfa9f2ad6afdd064
triang
2000 USDC
Hash:
0xcaf906cdfde993741616e2a5392e02d74aa6cd36b15fbe53be9760bd353215f5
From:To:
0x5b1b396aa7c85357f3548ddbdfa9f2ad6afdd064
triang
4000 USDC
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