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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c3efe34714eeab5d16e1054ad669b9980c45c04
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balance

Transactions list

Total: 623
Hash:
0xff039bcdd59868cf9ac13f08d9ca5693649c4a7f9cb0a3b314e27882e522c7c7
From:
0x5c3efe34714eeab5d16e1054ad669b9980c45c04
triang 0.169384401785447 ETH
To:
Hash:
0x0f236248766e27c6284e91bd4e63647849dfcef130a4975ce6e0d838a3ee5ffb
From:
0x5c3efe34714eeab5d16e1054ad669b9980c45c04
triang 633.759079 ETH
To:
Hash:
0x8a7fd88d8cc8e63c736daef939f6fb38086c081d189d8cdf13145de085c2cb95
From:
0x5c3efe34714eeab5d16e1054ad669b9980c45c04
triang 0.00482064 ETH
To:
Hash:
0x8a7fd88d8cc8e63c736daef939f6fb38086c081d189d8cdf13145de085c2cb95
From:
0x5c3efe34714eeab5d16e1054ad669b9980c45c04
triang 1.0235216705237542e+27 ERC20
To:
Hash:
0x8a7fd88d8cc8e63c736daef939f6fb38086c081d189d8cdf13145de085c2cb95
From:To:
0x5c3efe34714eeab5d16e1054ad669b9980c45c04
triang 487.8317731229109 ETH
Hash:
0x0763692da2fec1b0110aee9066a24302ed77a5831bd715b78dd91520e5a400ba
From:
0x5c3efe34714eeab5d16e1054ad669b9980c45c04
triang 0.01046991 ETH
To:
Hash:
0x0763692da2fec1b0110aee9066a24302ed77a5831bd715b78dd91520e5a400ba
From:
0x5c3efe34714eeab5d16e1054ad669b9980c45c04
triang 1.7749423819029795e+23 ERC20
To:
Hash:
0x0763692da2fec1b0110aee9066a24302ed77a5831bd715b78dd91520e5a400ba
From:To:
0x5c3efe34714eeab5d16e1054ad669b9980c45c04
triang 2.5913235589642038e+26 ERC20
Hash:
0x0763692da2fec1b0110aee9066a24302ed77a5831bd715b78dd91520e5a400ba
From:To:
0x5c3efe34714eeab5d16e1054ad669b9980c45c04
triang 144.51103871640683 ETH
Hash:
0x292161dc12a6e250c6d2aa71fa72f7c40b994a618a12e84ba2f535921631e857
From:
0x5c3efe34714eeab5d16e1054ad669b9980c45c04
triang 0.003044844 ETH
To:
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63
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