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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c57189f96d435be7dc1eab0c00b99ff1e8314d7
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balance

Transactions list

Total: 79
Hash:
0x3abd350906991b53414544d73218364081bc8ff96be02a9396ac46d05c4a3d48
From:
0x5c57189f96d435be7dc1eab0c00b99ff1e8314d7
triang
0.0107894 ETH
To:
Hash:
0x93aff6fe58ffb29ea2c29942d7806f9f4a8647961e605aeccab871da6bf6e3d4
From:
ethereum-foundation
...
To:
0x5c57189f96d435be7dc1eab0c00b99ff1e8314d7
triang
1400000 ERC20
Hash:
0x70ca75a68d7a2e8dabf02d47a278a812dca0c06297220efd4ec2a1a879882529
From:
0x5c57189f96d435be7dc1eab0c00b99ff1e8314d7
triang
0.00121674 ETH
To:
Hash:
0x70ca75a68d7a2e8dabf02d47a278a812dca0c06297220efd4ec2a1a879882529
From:
0x5c57189f96d435be7dc1eab0c00b99ff1e8314d7
triang
109193.207632 USDC
To:
Hash:
0x75b59ca9088d42a1b3a758e62e0906ec4057d35c84cfeff1145ad3b48139d4dc
From:
0x5c57189f96d435be7dc1eab0c00b99ff1e8314d7
triang
0.00140544 ETH
To:
artificial-intelligence
...
Hash:
0x75b59ca9088d42a1b3a758e62e0906ec4057d35c84cfeff1145ad3b48139d4dc
From:
0x5c57189f96d435be7dc1eab0c00b99ff1e8314d7
triang
1.1773784627919999e+26 ERC20
To:
0xa6d43282e0a1d2834f1c0249c8632dbb6bef8a5d
triang
1.1773784627919999e+26 ERC20
Hash:
0xfc16bfd6816fdf8ace04624216046a7753d60fb35d6a5394305531a2999030bd
From:To:
0x5c57189f96d435be7dc1eab0c00b99ff1e8314d7
triang
0.0075 ETH
Hash:
0x9a204024611201fe1a9c569c8330919ffa73e1760a299e7fe76e48af1a935837
From:
0x5c57189f96d435be7dc1eab0c00b99ff1e8314d7
triang
1.913611939643094e+22 ERC20
To:
0x637f6f1ec402dd3d2b338a21a9f93c98637e1123
triang
1.913611939643094e+22 ERC20
Hash:
0x4629d3b010084af1b9b690c98b1fcccb38fe7792fb38c22ab1ca7017710645f3
From:
0x5c57189f96d435be7dc1eab0c00b99ff1e8314d7
triang
235209480000 ERC20
To:
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