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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5bfc012014b5da387b29bc9953d5ab41f78f4ef4
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balance

Transactions list

Total: 13
Hash:
0x3cc1a9478c42cc4d18830390772c1f58fb39f1ea68267f856931843a78b8425d
From:
0x5bfc012014b5da387b29bc9953d5ab41f78f4ef4
triang 0.117044761 ETH
To:
Hash:
0xe394640feb1cccd1c296b6e474b24c384221cf8145745150d5a3bb311251ed39
From:
0x5bfc012014b5da387b29bc9953d5ab41f78f4ef4
triang 135398.003216 USDC
To:
Hash:
0x25bf6ae9b88993dee08892dd7a0b83d286fe6d1270789fb1a9f67fc23046a347
From:
0x5bfc012014b5da387b29bc9953d5ab41f78f4ef4
triang 0.002955239 ETH
To:
Hash:
0x1428caef41412225dd6a3233d0aeecf588fe60915f6c596fdad60fc4076eaf18
From:To:
0x5bfc012014b5da387b29bc9953d5ab41f78f4ef4
triang 135398.003216 USDC
Hash:
0x82eadb6cff90637d44a3af41dccce53eccf36c919849bbad06e192728c6d5495
From:
0x5bfc012014b5da387b29bc9953d5ab41f78f4ef4
triang 0.0991699258 ETH
To:
Hash:
0x94ad9874b523ee502b4d683161766c6b188035252b23e9923efb771de62f578d
From:
0x5bfc012014b5da387b29bc9953d5ab41f78f4ef4
triang 490157304740273100000 ERC20
To:
Hash:
0x4fcc025fd3348365d918b3a5b7fd782f31a927940afe72605d93511ab1203247
From:
0x5bfc012014b5da387b29bc9953d5ab41f78f4ef4
triang 0.010517325 ETH
To:
Hash:
0x776c32c1ffcd3c7d26856a37ac60cd88253bee9320de073fa0c4ddb9da56c621
From:
0x5bfc012014b5da387b29bc9953d5ab41f78f4ef4
triang 1039958897 ERC20
To:
Hash:
0xb708df58fd02aa6bc6dcb8d6611de59697068cae18bfc9f14cd11577d05906e0
From:
0x473afab58b2c5d4dbc5fad5d236f6658ad84e83b
triang 490157304740273100000 ERC20
To:
0x5bfc012014b5da387b29bc9953d5ab41f78f4ef4
triang 490157304740273100000 ERC20
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