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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c980249c56f3aff442f7dfdec8500595e9a69f8
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balance

Transactions list

Total: 396
Hash:
0x0650300ad5fbda208555c3fc45fdf79fd0541acaacc3a461bd797b04059dacd6
From:
0x5c980249c56f3aff442f7dfdec8500595e9a69f8
triang 0.165255847179225 ETH
To:
Hash:
0xcc92593e02e0a536f42e70b66e11818dcfcce080cd6fae73a13df22fece23b20
From:
0x5c980249c56f3aff442f7dfdec8500595e9a69f8
triang 0.000687059490016584 ETH
To:
Hash:
0xcc92593e02e0a536f42e70b66e11818dcfcce080cd6fae73a13df22fece23b20
From:
0x5c980249c56f3aff442f7dfdec8500595e9a69f8
triang 200 USDC
To:
Hash:
0x066928c8372793fea58c73460cec83a81d1807d0da8d1653752534802c9a10bd
From:
0x5c980249c56f3aff442f7dfdec8500595e9a69f8
triang 0.00101178237657464 ETH
To:
Hash:
0x066928c8372793fea58c73460cec83a81d1807d0da8d1653752534802c9a10bd
From:
0x5c980249c56f3aff442f7dfdec8500595e9a69f8
triang 2576.7874 USDC
To:
Hash:
0xf6ba677bd41f15267cffe23a567a1d5c3a26a80b3f4c9f8e9ee03df873f4073c
From:
0x5c980249c56f3aff442f7dfdec8500595e9a69f8
triang 0.5038079426 ETH
To:
Hash:
0xf6ba677bd41f15267cffe23a567a1d5c3a26a80b3f4c9f8e9ee03df873f4073c
From:To:
0x5c980249c56f3aff442f7dfdec8500595e9a69f8
triang 1309.358764 USDC
Hash:
0x493e2542b7425c48dc372c07d3c9eb384a8cec956504c39e90847e26fb4eeccb
From:
0x5c980249c56f3aff442f7dfdec8500595e9a69f8
triang 0.005603151698285316 ETH
To:
Hash:
0x493e2542b7425c48dc372c07d3c9eb384a8cec956504c39e90847e26fb4eeccb
From:
0x5c980249c56f3aff442f7dfdec8500595e9a69f8
triang 699137865554969800000 ERC20
To:
0x000010036c0190e009a000d0fc3541100a07380a
triang 699137865554969800000 ERC20
Hash:
0x493e2542b7425c48dc372c07d3c9eb384a8cec956504c39e90847e26fb4eeccb
From:To:
0x5c980249c56f3aff442f7dfdec8500595e9a69f8
triang 876.74906 USDC
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