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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c2a9bf63f39de793141e0a18c19478e18d5c63f
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balance

Transactions list

Total: 25
Hash:
0xd7110559bcd4ad98984f755ec6cb55134b56d0975cbe1c58db50e42e76d639ba
From:
0x5c2a9bf63f39de793141e0a18c19478e18d5c63f
triang
0.004686172451665 ETH
To:
0xbb53f822b29bed9273fa7125523220eeca979d6c
triang
0.004686172451665 ETH
Hash:
0x1fb48e40d5ca9aa5cd549bce74373e477449c3469392d52b2217020cebd33fe8
From:
0x5c2a9bf63f39de793141e0a18c19478e18d5c63f
triang
0.001336748851464851 ETH
To:
0xc0e43b7cc2864dbc74e89f97f9e1e74fc997aa77
triang
0.001336748851464851 ETH
Hash:
0x7435061f0eae8d38979a8a7e7db32c3051c2bc86b3f1b3f35c87efcfa220c851
From:
0x5c2a9bf63f39de793141e0a18c19478e18d5c63f
triang
0.00253482182868555 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00253482182868555 ETH
Circle
Hash:
0x7435061f0eae8d38979a8a7e7db32c3051c2bc86b3f1b3f35c87efcfa220c851
From:
0x5c2a9bf63f39de793141e0a18c19478e18d5c63f
triang
200 USDC
To:
0x8eb8a3b98659cce290402893d0123abb75e3ab28
triang
200 USDC
Avalanche
Hash:
0xd451088241f94c2f5b1f58dfcc28f67b8a2c8127b2580aa83283063546bbb70c
From:
0x5c2a9bf63f39de793141e0a18c19478e18d5c63f
triang
0.005459735298466827 ETH
To:
0xc0e43b7cc2864dbc74e89f97f9e1e74fc997aa77
triang
0.005459735298466827 ETH
Hash:
0xd451088241f94c2f5b1f58dfcc28f67b8a2c8127b2580aa83283063546bbb70c
From:
0xc0e43b7cc2864dbc74e89f97f9e1e74fc997aa77
triang
300 USDC
To:
0x5c2a9bf63f39de793141e0a18c19478e18d5c63f
triang
300 USDC
Hash:
0x2dda256d1b8abfef2ef587a24c0049b98db63daa1f099e5b3054209a2615b2b0
From:
0x5c2a9bf63f39de793141e0a18c19478e18d5c63f
triang
0.000696277738647504 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000696277738647504 ETH
Circle
Hash:
0x2dda256d1b8abfef2ef587a24c0049b98db63daa1f099e5b3054209a2615b2b0
From:
0x5c2a9bf63f39de793141e0a18c19478e18d5c63f
triang
300 USDC
To:
0x8eb8a3b98659cce290402893d0123abb75e3ab28
triang
300 USDC
Avalanche
Hash:
0x53af403400e00901a04f2228e465632794a9d0460e571b0e9209a1cfdcc6bf24
From:
0x5c2a9bf63f39de793141e0a18c19478e18d5c63f
triang
0.001485904 ETH
To:
0xc0e43b7cc2864dbc74e89f97f9e1e74fc997aa77
triang
0.001485904 ETH
Hash:
0x53af403400e00901a04f2228e465632794a9d0460e571b0e9209a1cfdcc6bf24
From:
0xc0e43b7cc2864dbc74e89f97f9e1e74fc997aa77
triang
300 USDC
To:
0x5c2a9bf63f39de793141e0a18c19478e18d5c63f
triang
300 USDC
1
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