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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c2fbfca807a9beaa603906409b9a9d553a13654
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balance

Transactions list

Total: 76
Hash:
0x57bcecc1e469b81397e8b9819dfb4c3194d48173acf977547a1e003b7c43b973
From:
0x5c2fbfca807a9beaa603906409b9a9d553a13654
triang 0.000898789114735356 ETH
To:
Hash:
0xeedd8ba469810f03db65d33aa353f62de7683a8e453a01485f3eb43ada47c2a6
From:
0x5c2fbfca807a9beaa603906409b9a9d553a13654
triang 0.001771621298724641 ETH
To:
Shiba Inu
...
Hash:
0xeedd8ba469810f03db65d33aa353f62de7683a8e453a01485f3eb43ada47c2a6
From:
0x5c2fbfca807a9beaa603906409b9a9d553a13654
triang 12951246.435418617 SHIB
To:
Hash:
0x34fa128ba05b0423b0426cda3402fadc06e5f926cf1011dcbf1de4002a57a970
From:
0x5c2fbfca807a9beaa603906409b9a9d553a13654
triang 0.000945 ETH
To:
Null Address: 0x00...dEaD
...
Hash:
0xc09bdfef170dac59c3457f9f4426855e10144d53a1ed7a784da92dcad3aa7ac1
From:
0x5c2fbfca807a9beaa603906409b9a9d553a13654
triang 0.000819 ETH
To:
Null Address: 0x00...dEaD
...
Hash:
0x665f1168070b9da920f65282c4d9d7a4099f4c4718c77b2c878fdec722390969
From:
0x5c2fbfca807a9beaa603906409b9a9d553a13654
triang 0.000777 ETH
To:
Null Address: 0x00...dEaD
...
Hash:
0xc9db6f2499b91b498210a04524dca98d2d5c0111366e5f0ea046df20b8ede7c8
From:
0x5c2fbfca807a9beaa603906409b9a9d553a13654
triang 0.054995948423355 ETH
To:
Hash:
0xc9db6f2499b91b498210a04524dca98d2d5c0111366e5f0ea046df20b8ede7c8
From:To:
0x5c2fbfca807a9beaa603906409b9a9d553a13654
triang 12951246.435418617 SHIB
Hash:
0x82357b822f1a085d4e9bcf37fcc1546a5f19e74866a6d8b37fc1f633f0926d67
From:To:
0x5c2fbfca807a9beaa603906409b9a9d553a13654
triang 0.05989835 ETH
Hash:
0xe4b0e93a93428bd09d699bd18e176d26705c7d9127d1a4e78f02461d69888402
From:
0x5c2fbfca807a9beaa603906409b9a9d553a13654
triang 0.096850858949685 ETH
To:
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