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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cf54d1fa4461f21cbf770890e68f130654f3420
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balance

Transactions list

Total: 5
Hash:
0x67fd1c25b494ef596fe126773ddc11bf5c71d75893f12694644f13365dc1403e
From:
0x5cf54d1fa4461f21cbf770890e68f130654f3420
triang 0.022630471 ETH
To:
Coinbase: Miscellaneous
Hash:
0xad9bb7c6fa6b4085a31648168c2ac4e2909aa9163066ff0a496ab05a921ed5bf
From:
0x5cf54d1fa4461f21cbf770890e68f130654f3420
triang 196.931861 USDC
To:
Hash:
0xad9bb7c6fa6b4085a31648168c2ac4e2909aa9163066ff0a496ab05a921ed5bf
From:
0x5cf54d1fa4461f21cbf770890e68f130654f3420
triang 0.004619529 ETH
To:
Hash:
0xa9f4ceed6f15bda07d60154cd0b30e26fddada943b26740ec837d84f06bc7efe
From:To:
0x5cf54d1fa4461f21cbf770890e68f130654f3420
triang 196.931861 USDC
Hash:
0x12d117dd9cb61bbfc9a0e8c540265df958d0bcb0ccdef328fdd1f5eb7f06bfd6
From:To:
0x5cf54d1fa4461f21cbf770890e68f130654f3420
triang 0.02725 ETH
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