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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cfea4fccbb6114630e197b749bfc582f45594fd
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balance

Transactions list

Total: 34
Hash:
0x9f7720623b48acb19a60c04e91eb6045c3a018afe90a2a6b78f422530ff092c1
From:
0x5cfea4fccbb6114630e197b749bfc582f45594fd
triang 0.00840337974597008 ETH
To:
Hash:
0x76162d61b803192ee2eaf25de52e014abeb1ce890888f5b28eb2018ded054a17
From:
0x5cfea4fccbb6114630e197b749bfc582f45594fd
triang 0.000484464 ETH
To:
Hash:
0x76162d61b803192ee2eaf25de52e014abeb1ce890888f5b28eb2018ded054a17
From:
0x5cfea4fccbb6114630e197b749bfc582f45594fd
triang 5265.882036 USDC
To:
Hash:
0xe66e33175b4043b167fd4b18d06ca954ee60488f4ff1901e90dc66813552d816
From:To:
0x5cfea4fccbb6114630e197b749bfc582f45594fd
triang 2264.379284 USDC
Hash:
0x38f04d287b2425a6a47a3b0dfd0bdd7b0183ca3bda152e0105e5f54f9a3ec6a1
From:To:
0x5cfea4fccbb6114630e197b749bfc582f45594fd
triang 3001.502752 USDC
Hash:
0x7e1cf54699627afc6b50c6219ace07af1279a46a14a24cdbe19e72ee3601d621
From:
0x5cfea4fccbb6114630e197b749bfc582f45594fd
triang 0.00052468 ETH
To:
Hash:
0x7e1cf54699627afc6b50c6219ace07af1279a46a14a24cdbe19e72ee3601d621
From:
0x5cfea4fccbb6114630e197b749bfc582f45594fd
triang 1980.188134 USDC
To:
Hash:
0x0b8b79bb59123a3fcf103fcb3ea29cccfd1d0b58873b8cc7759b05e254e1d4e8
From:To:
0x5cfea4fccbb6114630e197b749bfc582f45594fd
triang 1980.188134 USDC
Hash:
0xd7622683c7d02ba5f707aa3dc679a41bee5b9b49137bcbff03942c8159a9af13
From:
0x5cfea4fccbb6114630e197b749bfc582f45594fd
triang 0.00048432 ETH
To:
Hash:
0xd7622683c7d02ba5f707aa3dc679a41bee5b9b49137bcbff03942c8159a9af13
From:
0x5cfea4fccbb6114630e197b749bfc582f45594fd
triang 1685 USDC
To:
1
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4
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