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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b525b89e834f3be92b23b7e605f7b1658523929
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balance

Transfers list

Total: 5
Hash:
0x9b9d2ed1d5cf06b238b3a9abe01ce4716554c4c1cd62c9384a4aa1261d6d03a1
From:
0x5b525b89e834f3be92b23b7e605f7b1658523929
triang
0.000239338916115585 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.000239338916115585 ETH
Hash:
0x9b9d2ed1d5cf06b238b3a9abe01ce4716554c4c1cd62c9384a4aa1261d6d03a1
From:
0x5b525b89e834f3be92b23b7e605f7b1658523929
triang
315.72 USDC
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang
315.72 USDC
Hash:
0x8bd11b6c688c6ae346532923e6275b98df5b6ccb116e35de3addea43c0b21456
From:
0x5b525b89e834f3be92b23b7e605f7b1658523929
triang
0.000066263564968578 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000066263564968578 ETH
Hash:
0x1cd214c641b6faac13a380cdd5be50e62b8b479e6fa4de2531abaca5c31bd633
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.00102997 ETH
To:
0x5b525b89e834f3be92b23b7e605f7b1658523929
triang
0.00102997 ETH
Hash:
0x6d163162e2db4e0dbc47f966203bb2ff1dd357ccf3caf6e7d59983bc8cb828b3
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
315.72 USDC
To:
0x5b525b89e834f3be92b23b7e605f7b1658523929
triang
315.72 USDC
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