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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5babd3c72f9acd956c44b202988827764975c5b2
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balance

Transactions list

Total: 62
Hash:
0x4aa59f68a61283b8c2bdfb5adf9949524e76038243638c51db1c40863ac454cf
From:
0x5babd3c72f9acd956c44b202988827764975c5b2
triang
0.04978802337152061 ETH
To:
Hash:
0xa74bf288f932edaa55d6144504e17abc3c5bc064638aa931a0829199b99ea207
From:
0x5babd3c72f9acd956c44b202988827764975c5b2
triang
0.000381237257142375 ETH
To:
Hash:
0xa74bf288f932edaa55d6144504e17abc3c5bc064638aa931a0829199b99ea207
From:
0x5babd3c72f9acd956c44b202988827764975c5b2
triang
3422.937938 USDC
To:
Hash:
0xe6ecff2cf8c828ddecb29ee6d25b2bf0584b42ecbebce06669dcb84c6205fc3c
From:
0x5babd3c72f9acd956c44b202988827764975c5b2
triang
0.0012865120955627 ETH
To:
Hash:
0xe6ecff2cf8c828ddecb29ee6d25b2bf0584b42ecbebce06669dcb84c6205fc3c
From:
0x5babd3c72f9acd956c44b202988827764975c5b2
triang
17155040352466008000 ERC20
To:
Hash:
0xe6ecff2cf8c828ddecb29ee6d25b2bf0584b42ecbebce06669dcb84c6205fc3c
From:
0xff531b7b1f68efd2426da9274028ade962025425
triang
8.955789283440728e+28 ERC20
To:
0x5babd3c72f9acd956c44b202988827764975c5b2
triang
8.955789283440728e+28 ERC20
Hash:
0xe6ecff2cf8c828ddecb29ee6d25b2bf0584b42ecbebce06669dcb84c6205fc3c
From:To:
0x5babd3c72f9acd956c44b202988827764975c5b2
triang
3422.937938 USDC
Hash:
0xba986a196ac9b92e274bb40f076894193e1c12114de97ad70ff4c30d426ab71d
From:
0x5babd3c72f9acd956c44b202988827764975c5b2
triang
0.000542711458872786 ETH
To:
Unicrypt Network
Hash:
0xba986a196ac9b92e274bb40f076894193e1c12114de97ad70ff4c30d426ab71d
From:
Unicrypt Network
To:
0x5babd3c72f9acd956c44b202988827764975c5b2
triang
17155040352466008000 ERC20
Hash:
0x08648378b3d7821b58307f6a1df93631b419f96ff668ae2e1b30f2f26179d73d
From:To:
0x5babd3c72f9acd956c44b202988827764975c5b2
triang
0.01319056802120881 ETH
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