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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b977fafa9943ded508b725b333de0652bfed787
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balance

Transactions list

Total: 67
Hash:
0x2b00a54bfc34472762735aa93d0272ebe2fe8703cf5538e5e3d7f57c8bafbe2a
From:To:
0x5b977fafa9943ded508b725b333de0652bfed787
triang 0.33109275 ETH
Hash:
0x35ac46a28501c5ec457a2504e225ea7858b721ff2ed494315539ae6b3c2e4604
From:To:
0x5b977fafa9943ded508b725b333de0652bfed787
triang 0.26914882 ETH
Hash:
0x13570bad51e1c0f3419244298dd2a4e8d7fc4b3446069823926c21303d9974c6
From:To:
0x5b977fafa9943ded508b725b333de0652bfed787
triang 0.38883758 ETH
Hash:
0x6aa05e0dfa91e27ea7aeb2118cb7d3fbbd6af3a3aec1daa834cf82d8f1c5e1b5
From:
0x5b977fafa9943ded508b725b333de0652bfed787
triang 0.007204592979498447 ETH
To:
Paraswap V5
Hash:
0x6aa05e0dfa91e27ea7aeb2118cb7d3fbbd6af3a3aec1daa834cf82d8f1c5e1b5
From:
0x5b977fafa9943ded508b725b333de0652bfed787
triang 62.131847 USDT
To:
Hash:
0x6aa05e0dfa91e27ea7aeb2118cb7d3fbbd6af3a3aec1daa834cf82d8f1c5e1b5
From:
Paraswap V5
To:
0x5b977fafa9943ded508b725b333de0652bfed787
triang 3299689857477538000 ERC20
Hash:
0x6d046174cfbb7acb8e79e508c1c52c2f05cdd3228ae9a5f335faa13917cf254f
From:
0x5b977fafa9943ded508b725b333de0652bfed787
triang 0.001477025380221891 ETH
To:
Hash:
0xd38517cddc2fb40644feeb10b984b044eee833f4329bd1a8565ca10fb4f25d21
From:To:
0x5b977fafa9943ded508b725b333de0652bfed787
triang 0.45543096 ETH
Hash:
0xcfb6aa2f77d3dc541f3331b65f522df5c71faa93c214677f71d7b429960b4dea
From:To:
0x5b977fafa9943ded508b725b333de0652bfed787
triang 0.06119044 ETH
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