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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ba2470176b2fce4cc7f7d18e95c794270d4b3ef
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balance

Transactions list

Total: 138
Hash:
0xa46a300d5bb9ce085b18d7d59e317a1fdd089dc9a88501caaf354843ccde041f
From:
0x5ba2470176b2fce4cc7f7d18e95c794270d4b3ef
triang 0.000768786609766656 ETH
To:
Hash:
0xa46a300d5bb9ce085b18d7d59e317a1fdd089dc9a88501caaf354843ccde041f
From:
0x5ba2470176b2fce4cc7f7d18e95c794270d4b3ef
triang 3500 USDC
To:
Hash:
0x9561a90c92caf5c8ceff8b03381ff68c10868871dd63ac89215abb36c04e01fc
From:
0x5ba2470176b2fce4cc7f7d18e95c794270d4b3ef
triang 0.003006138805412504 ETH
To:
bridge
...
Hash:
0x9561a90c92caf5c8ceff8b03381ff68c10868871dd63ac89215abb36c04e01fc
From:To:
0x5ba2470176b2fce4cc7f7d18e95c794270d4b3ef
triang 3500 USDC
Hash:
0x3df9c65397abf0e53d1f8a01c285cce8adf9ec8b1b5b2bc21d9740d136845ef6
From:
0x5ba2470176b2fce4cc7f7d18e95c794270d4b3ef
triang 0.000634133692604634 ETH
To:
Hash:
0x3df9c65397abf0e53d1f8a01c285cce8adf9ec8b1b5b2bc21d9740d136845ef6
From:
0x5ba2470176b2fce4cc7f7d18e95c794270d4b3ef
triang 1500 USDC
To:
Hash:
0x842cb2a3720ae3bc98870952e4276cad63a7634986a61a8679caf0623c8ae58b
From:
0x5ba2470176b2fce4cc7f7d18e95c794270d4b3ef
triang 0.003144208825686956 ETH
To:
bridge
...
Hash:
0x842cb2a3720ae3bc98870952e4276cad63a7634986a61a8679caf0623c8ae58b
From:To:
0x5ba2470176b2fce4cc7f7d18e95c794270d4b3ef
triang 1500 USDC
Hash:
0x6746849a71c2ddd05d635d5aea5de3f11216dca6854c3a2370dee55dbc9fb855
From:
0x5ba2470176b2fce4cc7f7d18e95c794270d4b3ef
triang 0.001872719849651082 ETH
To:
Hash:
0x6746849a71c2ddd05d635d5aea5de3f11216dca6854c3a2370dee55dbc9fb855
From:
0x5ba2470176b2fce4cc7f7d18e95c794270d4b3ef
triang 2000 USDC
To:
1
2
3
4
5
...
14
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