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Cryptocurrency address risks

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USDC
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Address:
0x5cd12cf4e5c40758ae0916c98159cb87008179ce
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balance

Transactions list

Total: 294
Hash:
0xeb40321130185bb9fa2597a58f7049f295fd1eb4b0b6202911d8ebadeb43bdc0
From:
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
triang 10 ERC20
To:
0x5cd12cf4e5c40758ae0916c98159cb87008179ce
triang 10 ERC20
Hash:
0x894ce8624cb90b8db6a499d51594e642cadce9c092d362379ea0b5f7f9c715e5
From:
0x5cd12cf4e5c40758ae0916c98159cb87008179ce
triang 101000 ERC20
To:
0x38e65d4d514a4daef87530517f163f1e343a3410
triang 101000 ERC20
Hash:
0xc857f3bb9093cfa32522fcad67c421b0367da7ec55395638ada5bdacd3a49f90
From:
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
triang 1300 ERC20
To:
0x5cd12cf4e5c40758ae0916c98159cb87008179ce
triang 1300 ERC20
Hash:
0x7c42ea864206b0e14044b8c5d64a0759e64a67da26c05eae3c48576ba81eaf4e
From:
0x5cd12cf4e5c40758ae0916c98159cb87008179ce
triang 2.47415836e+21 ERC20
To:
0x8d8404f8cca4c8834ca3cab1e54887ae47724bee
triang 2.47415836e+21 ERC20
Hash:
0x7c42ea864206b0e14044b8c5d64a0759e64a67da26c05eae3c48576ba81eaf4e
From:
0xa88800cd213da5ae406ce248380802bd53b47647
triang 3.9223329574926203e+21 ERC20
To:
0x5cd12cf4e5c40758ae0916c98159cb87008179ce
triang 3.9223329574926203e+21 ERC20
Hash:
0x26f2b7002eab5a5e39e22da73b5799c7016e0ff874e3b39dc129b1d010e5c9c4
From:
0x5cd12cf4e5c40758ae0916c98159cb87008179ce
triang 0.001667227040045562 ETH
To:
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7
triang 0.001667227040045562 ETH
defi
...
Hash:
0x6d84f5b2f73cb465bf2e51f2ba7f83c42d2afbaf6fa1aa608f5147bce7a10a2a
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x5cd12cf4e5c40758ae0916c98159cb87008179ce
triang 1700000 ERC20
Hash:
0xb2ce13e73fb0386b330367e9e988d1bf720e6fbf6e9ebc0b9ad2f96e7a7622eb
From:
0x5cd12cf4e5c40758ae0916c98159cb87008179ce
triang 17.000516473198765 ETH
To:
0x5d46a1aba635b3201f963b08bdd60375f02a265b
triang 17.000516473198765 ETH
Hash:
0x42bfa7fda9daddd5be169591d7367686c951173dda7a37981cc8959223fd60f9
From:
0x5cd12cf4e5c40758ae0916c98159cb87008179ce
triang 0.03378313748787912 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.03378313748787912 ETH
bridge
...
Hash:
0xbd1083dfaaeffba52c4a9725110599b42524ccfd234be14669129915bf933b64
From:
0x5cd12cf4e5c40758ae0916c98159cb87008179ce
triang 0.004966827 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.004966827 ETH
dYdX
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