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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c0fd129e2b45a678c5721624cd09cdec1000478
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balance

Transactions list

Total: 50
Hash:
0x88ba9863f34e37e0ae108d9cb409cbfac987e28aa5d54df1151922202293fde7
From:
0x5c0fd129e2b45a678c5721624cd09cdec1000478
triang 0.00112966878449291 ETH
To:
Shiba Inu
...
Hash:
0x88ba9863f34e37e0ae108d9cb409cbfac987e28aa5d54df1151922202293fde7
From:
0x5c0fd129e2b45a678c5721624cd09cdec1000478
triang 8767110.563698808 SHIB
To:
Hash:
0x5a704dbfdb4e6381c8f364cf28ce87bab4c09a560bddb8c99ed9f060727f19fa
From:
0x5c0fd129e2b45a678c5721624cd09cdec1000478
triang 0.050811763 ETH
To:
Hash:
0x5a704dbfdb4e6381c8f364cf28ce87bab4c09a560bddb8c99ed9f060727f19fa
From:To:
0x5c0fd129e2b45a678c5721624cd09cdec1000478
triang 8767110.563698808 SHIB
Hash:
0x20a2085474af5a16597cfdbf24c9138b9e966d6678cfb71de6176feaad1f2128
From:
0x5c0fd129e2b45a678c5721624cd09cdec1000478
triang 0.00393744 ETH
To:
Hash:
0xca1800e29468a8bad608851c39d9685b6413cb619b4432b731d95b0360b54267
From:
0x5c0fd129e2b45a678c5721624cd09cdec1000478
triang 0.02153482496 ETH
To:
Hash:
0x43f1f224879f83bbf02979dd07454804639aca7cea3fec5efa2a8db02b8e16d8
From:
0x5c0fd129e2b45a678c5721624cd09cdec1000478
triang 0.006475328 ETH
To:
Hash:
0x70e8d4fcec92dcb3f63197d542511741bb4bcdc828b5a88a43e59bacfc9f4536
From:
0x5c0fd129e2b45a678c5721624cd09cdec1000478
triang 0.00904098 ETH
To:
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