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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b4ac56eb69f42312767a0a9e6306a77b7e671bd
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balance

Transactions list

Total: 59
Hash:
0x60e8eeddfdaef0f7a66acd3e6352549bf6c2a3e458d5c5a3c41101efbe7c4a04
From:
0x5b4ac56eb69f42312767a0a9e6306a77b7e671bd
triang 0.000813441651841792 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x60e8eeddfdaef0f7a66acd3e6352549bf6c2a3e458d5c5a3c41101efbe7c4a04
From:
0x5b4ac56eb69f42312767a0a9e6306a77b7e671bd
triang 221.798759 MATIC
To:
Hash:
0xfcb4834a0ac663a77c7c1abfd591e314af92378b105177df6f2725ea8a01a532
From:To:
0x5b4ac56eb69f42312767a0a9e6306a77b7e671bd
triang 221.798759 MATIC
Hash:
0x1cef3f075dfb5cd79dd45bd447ed624ced664c1539c97648248e0b9351337ca8
From:
0x5b4ac56eb69f42312767a0a9e6306a77b7e671bd
triang 0.000404202192484829 ETH
To:
gaming
...
Hash:
0x1cef3f075dfb5cd79dd45bd447ed624ced664c1539c97648248e0b9351337ca8
From:
0x5b4ac56eb69f42312767a0a9e6306a77b7e671bd
triang 30750000000000000000 ERC20
To:
Hash:
0x8f1dbbe9284b6a36325314fcc88db0604389fe30167e4d2aa7685f65fb54fcf5
From:
0x5b4ac56eb69f42312767a0a9e6306a77b7e671bd
triang 0.4193934367904895 ETH
To:
Hash:
0x248918722e8671331b2849798ef10407add4aef863f607503bef7f2188bac032
From:To:
0x5b4ac56eb69f42312767a0a9e6306a77b7e671bd
triang 0.04 ETH
Hash:
0xe6a884615b91c8dd7108f2f635062231c3dbaba4230c92b22204d5e84dd7f78f
From:To:
0x5b4ac56eb69f42312767a0a9e6306a77b7e671bd
triang 0.13 ETH
Hash:
0xe01312a2af433d983e511ffbdc824d0548cd3e40d0cd24e4d04c603e021c84d8
From:To:
0x5b4ac56eb69f42312767a0a9e6306a77b7e671bd
triang 0.05 ETH
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