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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cd4ef55c339ef01f79f494c0a568df90699aa22
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balance

Transactions list

Total: 2055
Hash:
0xca38857d16665eb8c725bb85015e2ed22a32d04cc3d1183a463f83f266f9bc33
From:
0x5cd4ef55c339ef01f79f494c0a568df90699aa22
triang 1.4850188369134278 ETH
To:
Hash:
0x338bb777c05d3ae65293e3490661390e42f1aa3acf2931b2ce6b66005187f891
From:
0x5cd4ef55c339ef01f79f494c0a568df90699aa22
triang 0.00634214219423236 ETH
To:
Hash:
0x338bb777c05d3ae65293e3490661390e42f1aa3acf2931b2ce6b66005187f891
From:
0x5cd4ef55c339ef01f79f494c0a568df90699aa22
triang 12000000000000000000 ERC20
To:
Hash:
0x338bb777c05d3ae65293e3490661390e42f1aa3acf2931b2ce6b66005187f891
From:To:
0x5cd4ef55c339ef01f79f494c0a568df90699aa22
triang 0.009041999325035984 ETH
Hash:
0x3b3f28f260537ba8334923092c067081cfc801fc5d721dc02b880a4c2de445d7
From:
0x5cd4ef55c339ef01f79f494c0a568df90699aa22
triang 0.001064635362015984 ETH
To:
Hash:
0x7bab408550c1a0debcef8bb9e659095d85a793eb0c7f8d2a9a58e12d6ab8367d
From:
0x5cd4ef55c339ef01f79f494c0a568df90699aa22
triang 0.004976051385453973 ETH
To:
Hash:
0xd30acbe8e8227c8dd633b287c6c1640c807b4343fc3a2f4d747f849b7cb539cf
From:
0x5cd4ef55c339ef01f79f494c0a568df90699aa22
triang 0.000909501550893 ETH
To:
Hash:
0x3457d3077cf1756f0e8af1b836328c7ab974302852effdb871dca9d26736df57
From:
0x5cd4ef55c339ef01f79f494c0a568df90699aa22
triang 0.08020911342209917 ETH
To:
Seaport Protocol v1.5
Hash:
0xce2cadbc5b0ea40fb9a49afbd46a149f7027842b7ba1fad44d9165e68e39a4ff
From:
Seaport Protocol v1.5
To:
0x5cd4ef55c339ef01f79f494c0a568df90699aa22
triang 0.0006825 ETH
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