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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c120c427aadd217dbc747cfb960cae4a20c9127
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balance

Transactions list

Total: 1677
Hash:
0xededee6396f6b31092002afe10789812b715c06f8dc68a144f17d4cce3709150
From:
0x5c120c427aadd217dbc747cfb960cae4a20c9127
triang 0.001811605258887944 ETH
To:
Hash:
0xededee6396f6b31092002afe10789812b715c06f8dc68a144f17d4cce3709150
From:
0x5c120c427aadd217dbc747cfb960cae4a20c9127
triang 102179383 ERC20
To:
Hash:
0x403dd5235b8fd6342e23d915072dcd8f06eca983f6f04c27d5ee2790ab63b2f8
From:
0x5c120c427aadd217dbc747cfb960cae4a20c9127
triang 0.000316520793144368 ETH
To:
Hash:
0x64dc9a72e92077ace2548b9fab944fcf201e31abb0a49b673eda17678d047e91
From:To:
0x5c120c427aadd217dbc747cfb960cae4a20c9127
triang 102179383 ERC20
Hash:
0x962109137c8506fbe192bb1867446522bf25e8e4bd2b2bdaae32a5f627279a94
From:
0x5c120c427aadd217dbc747cfb960cae4a20c9127
triang 0.00040346468321148 ETH
To:
Hash:
0x962109137c8506fbe192bb1867446522bf25e8e4bd2b2bdaae32a5f627279a94
From:
0x5c120c427aadd217dbc747cfb960cae4a20c9127
triang 30000 USDC
To:
Hash:
0x9a8e8b81e3c4ad7d97f064595082a92efc97726501aedf4811b99670c88d568a
From:To:
0x5c120c427aadd217dbc747cfb960cae4a20c9127
triang 970.453645 USDC
Hash:
0xd438a73c68951a830e83592378f6689f96a670c91de435691904cb032ae6db19
From:
0x5c120c427aadd217dbc747cfb960cae4a20c9127
triang 0.3704834777233266 ETH
To:
Hash:
0xfaf8b5af630bd83c8164d6bf2c4ff21a50e39aa68d51e04b66ae5f2a93817e0f
From:
0x5c120c427aadd217dbc747cfb960cae4a20c9127
triang 0.001397347753793032 ETH
To:
Hash:
0xfaf8b5af630bd83c8164d6bf2c4ff21a50e39aa68d51e04b66ae5f2a93817e0f
From:To:
0x5c120c427aadd217dbc747cfb960cae4a20c9127
triang 29138.39427 USDC
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168
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