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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ca12a17a83b71e7272c2558dab7ba19add97c5c
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balance

Transactions list

Total: 6
Hash:
0xc87ad32fa19a7be131ea137d555a919d7a4f7276d2895505a88b772bc698ffa1
From:
0x5ca12a17a83b71e7272c2558dab7ba19add97c5c
triang
600 USDC
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
600 USDC
Nexo
Hash:
0xc87ad32fa19a7be131ea137d555a919d7a4f7276d2895505a88b772bc698ffa1
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang
0 ETH
Nexo
To:
0x5ca12a17a83b71e7272c2558dab7ba19add97c5c
triang
0 ETH
Hash:
0x04757fcf73743ec9e8d0ed31667b6668886d69389864f3d8e527cba596c6c341
From:
0x95b564f3b3bae3f206aa418667ba000afafacc8a
triang
350 USDC
Bitvavo
To:
0x5ca12a17a83b71e7272c2558dab7ba19add97c5c
triang
350 USDC
Hash:
0x6b57a441fda1efb80d5640544ca64bf456342c990a573caed84f919a6e70da21
From:
0x95b564f3b3bae3f206aa418667ba000afafacc8a
triang
150 USDC
Bitvavo
To:
0x5ca12a17a83b71e7272c2558dab7ba19add97c5c
triang
150 USDC
Hash:
0x8dc9399601569fe53eebdba53fc49f5d657af328c64d552b3f4bedfab0928beb
From:
0x95b564f3b3bae3f206aa418667ba000afafacc8a
triang
100 USDC
Bitvavo
To:
0x5ca12a17a83b71e7272c2558dab7ba19add97c5c
triang
100 USDC
Hash:
0x34188f6914cbf2e0e07f51e3164eb8930410d78d657b355ed7d5e8beba134162
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang
0 ETH
Nexo
To:
0x5ca12a17a83b71e7272c2558dab7ba19add97c5c
triang
0 ETH
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