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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c3f5984b3b95cc32c31c2a3e2a1011c5ff4750f
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balance

Transactions list

Total: 5
Hash:
0xc5225c70c3c20dc3c701d6da9916fcd60e62484948b0715d540702032c881dc8
From:
0x5c3f5984b3b95cc32c31c2a3e2a1011c5ff4750f
triang
0.005832347 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.005832347 ETH
Coinbase: Miscellaneous
Hash:
0xa9c53bfee944400af7298856fbf7b04bdac4eb5628ba844894312c1cfad7a957
From:
0x5c3f5984b3b95cc32c31c2a3e2a1011c5ff4750f
triang
3 USDC
To:
0xcc5f5e5b459c44c2d1e46706ef663b31f56049ec
triang
3 USDC
Hash:
0xa9c53bfee944400af7298856fbf7b04bdac4eb5628ba844894312c1cfad7a957
From:
0x5c3f5984b3b95cc32c31c2a3e2a1011c5ff4750f
triang
0.001567653 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001567653 ETH
Circle
Hash:
0x507731090fac62278731a082870ffb1c501b5e6ae35ee39e1a912cc3cf65e8c6
From:
0xa4107a8e9949337c1d61a142d08cf593fed5bdc5
triang
0.0074 ETH
To:
0x5c3f5984b3b95cc32c31c2a3e2a1011c5ff4750f
triang
0.0074 ETH
Hash:
0x0588ae34e7da1b920b1d748d796aee4bea6a1a8b3c754b8d5eb7786f3c017e88
From:
0x0d9f80e8e1516ca121ab7e97680c8cdad44d7444
triang
3 USDC
To:
0x5c3f5984b3b95cc32c31c2a3e2a1011c5ff4750f
triang
3 USDC
Reports
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