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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b2fa9d53a62c9a1325a6220b0ace17c6f423d5e
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balance

Transactions list

Total: 14
Hash:
0x500f787d5f9cd2e84b268e8a6676370f0af57ff3ca94d1e5321c7dd87ba3f535
From:To:
0x5b2fa9d53a62c9a1325a6220b0ace17c6f423d5e
triang
0.01 ETH
Hash:
0x500f787d5f9cd2e84b268e8a6676370f0af57ff3ca94d1e5321c7dd87ba3f535
From:
0x5b2fa9d53a62c9a1325a6220b0ace17c6f423d5e
triang
0.01 ETH
To:
Hash:
0x792d675c9f7ee909fe168153c4f322ca9f6d6a6cd91e55295477d028c64efa0a
From:
0x5b2fa9d53a62c9a1325a6220b0ace17c6f423d5e
triang
99.587374 USDC
To:
Hash:
0x247aaac8bb7e8c83f10678556fff077c7bca80910ab72008cb6371b5943fb1f2
From:To:
0x5b2fa9d53a62c9a1325a6220b0ace17c6f423d5e
triang
99.587374 USDC
Hash:
0x4585f2b081b8aee5a027a2c23ae5f9fe31e12fd987c8d5d14f56f951017ede12
From:
0x5b2fa9d53a62c9a1325a6220b0ace17c6f423d5e
triang
99.186908 USDC
To:
Hash:
0xc5ba6cdc851f304a49ce7b4f214dfd3db5c58963e6f18b588030561562c7a86f
From:To:
0x5b2fa9d53a62c9a1325a6220b0ace17c6f423d5e
triang
99.186908 USDC
1
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