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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5bf2cc8081d9b4b94028fb3b524870125d807157
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balance

Transactions list

Total: 83
Hash:
0xf70e3b2c763af590010d7db6877f8627fc4e7d3b563582156ea0004714dd5216
From:To:
0x5bf2cc8081d9b4b94028fb3b524870125d807157
triang
0.1009650266905385 ETH
Hash:
0x643e4ccac427d24c46047bd68d361e24129d62f4df7241eed570432c65119c7e
From:To:
0x5bf2cc8081d9b4b94028fb3b524870125d807157
triang
1154.298164 USDC
Hash:
0x4a297a779a3ff37a01230754ccd8a006f58b76bb9b5de61cd66daf0b6e2ad046
From:To:
0x5bf2cc8081d9b4b94028fb3b524870125d807157
triang
1.08234570090936 ETH
Hash:
0xe917c96acb70bc30b315188c54717bea3d35889c0295dfe2cc2c773b0486fef7
From:To:
0x5bf2cc8081d9b4b94028fb3b524870125d807157
triang
1.4354269361215686 ETH
Hash:
0x51971e8c61e37ab702667d48073f9ab5ea78c5fbc142687ec5a39d68e4168b41
From:To:
0x5bf2cc8081d9b4b94028fb3b524870125d807157
triang
1.2054536767690067 ETH
Hash:
0x03ddf7f64095cdf582c1aeceb57692430b9c065b0080ae63678b1bb3067d9bf4
From:
0xbd965811e81d09bf0b61998985a37a0cd04a816f
triang
3.6135934699349523e+28 ERC20
To:
0x5bf2cc8081d9b4b94028fb3b524870125d807157
triang
3.6135934699349523e+28 ERC20
Hash:
0xaff3363065c96a7be078155d92f50538ab5d1c6a683302052c37b0b1ad911ff0
From:To:
0x5bf2cc8081d9b4b94028fb3b524870125d807157
triang
0.3676252786328673 ETH
Hash:
0xe9037d2b0b7ece416c3471a625c7522fd88ab2cf32b7cc02ea3ed587a6fd9ad3
From:To:
0x5bf2cc8081d9b4b94028fb3b524870125d807157
triang
0.0000014098929 ETH
Hash:
0x81fcdc5702b9e27b6d398a863d0589c89fc9442d557ee52efc8490ff9dfb6a45
From:
0x5bf2cc8081d9b4b94028fb3b524870125d807157
triang
0.00485198396104204 ETH
To:
Hash:
0x81fcdc5702b9e27b6d398a863d0589c89fc9442d557ee52efc8490ff9dfb6a45
From:
0x5bf2cc8081d9b4b94028fb3b524870125d807157
triang
73936.8 USDC
To:
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