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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c3038673c279fd4d4604b2059944238354ad348
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balance

Transactions list

Total: 95
Hash:
0xe479bd97036f171182cdde8c163e4828ed15745b1842ad4bfe033c0f337526ec
From:
0x5c3038673c279fd4d4604b2059944238354ad348
triang 0.090269619141855 ETH
To:
Hash:
0x76e7839b1289ef339eb797dda7afffea304a605b95178d7ac48a8872bfff38af
From:
0x5c3038673c279fd4d4604b2059944238354ad348
triang 0.003450877963607424 ETH
To:
Hash:
0x76e7839b1289ef339eb797dda7afffea304a605b95178d7ac48a8872bfff38af
From:
0x5c3038673c279fd4d4604b2059944238354ad348
triang 15304369717570648000 ERC20
To:
Hash:
0x76e7839b1289ef339eb797dda7afffea304a605b95178d7ac48a8872bfff38af
From:To:
0x5c3038673c279fd4d4604b2059944238354ad348
triang 0.07482310763736823 ETH
Hash:
0xdf0afea70cf01ff39831d9ce84dd58dbc0e70941a949b0404280bf42d34e7e24
From:
0x5c3038673c279fd4d4604b2059944238354ad348
triang 0.000812374442216337 ETH
To:
Hash:
0x4ac82da5486a3227da1948b073565e04d7e22bfba7449c5dfe2b9f84a2570d64
From:
0x5c3038673c279fd4d4604b2059944238354ad348
triang 0.06800137059289905 ETH
To:
Hash:
0x4ac82da5486a3227da1948b073565e04d7e22bfba7449c5dfe2b9f84a2570d64
From:To:
0x5c3038673c279fd4d4604b2059944238354ad348
triang 1780288 ERC20
Hash:
0xdecfd986d81e72f89976cc0dc4c7be85b1360c7e3661ff551f6bab56a4ab8f99
From:
0x5c3038673c279fd4d4604b2059944238354ad348
triang 0.184071808384898 ETH
To:
Hash:
0x27133236b5f8f01561d15b78de49460b4eaac088d3e025c6fcb3a3b9e07036dc
From:
0x5c3038673c279fd4d4604b2059944238354ad348
triang 0.006235147964815458 ETH
To:
Hash:
0x27133236b5f8f01561d15b78de49460b4eaac088d3e025c6fcb3a3b9e07036dc
From:
0x5c3038673c279fd4d4604b2059944238354ad348
triang 668.601795 USDC
To:
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10
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