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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cfff635d256d0e8d07d3f20002ef928303591b1
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balance

Transactions list

Total: 18
Hash:
0xc88b63e2f000116fb17545228bbea4d1c8b5b19b991ef4e9f1aec0b96d40b8e0
From:
0x5cfff635d256d0e8d07d3f20002ef928303591b1
triang 0.019229259 ETH
To:
Coinbase: Miscellaneous
Hash:
0x68ad07ff989b8d16107223eabc6bbd8c5284253c8384eb7849a3d6c2b141a89c
From:
0x5cfff635d256d0e8d07d3f20002ef928303591b1
triang 0.101354 ETH
To:
Hash:
0x49ead5c6f01ef78a45d0ba1e38c65e861844217e4111dbed3c074b49e442048e
From:
0x5cfff635d256d0e8d07d3f20002ef928303591b1
triang 2.06739 USDC
To:
Hash:
0x49ead5c6f01ef78a45d0ba1e38c65e861844217e4111dbed3c074b49e442048e
From:
0x5cfff635d256d0e8d07d3f20002ef928303591b1
triang 0.018666741 ETH
To:
Hash:
0xa2d1c66ca26d20a37d7a761a97f1a52a04edd126d75860a491cafff9746730da
From:To:
0x5cfff635d256d0e8d07d3f20002ef928303591b1
triang 0.13925 ETH
Hash:
0x4c5d0487406111d0d6a6228c8fa375a63c8bdcdd0e23ccd1f5e8602897d737d3
From:
0x5cfff635d256d0e8d07d3f20002ef928303591b1
triang 0.009731827 ETH
To:
Coinbase: Miscellaneous
Hash:
0x268746ee4d23c47b3767f3317fc5cb7df6055e267d0c11e4e211a883bd713512
From:
0x5cfff635d256d0e8d07d3f20002ef928303591b1
triang 0.03037357 ETH
To:
Hash:
0x2c9d0a548b9ea93713f412aabe379bde19e075eefdab78018410fb4a46ed37c1
From:
0x5cfff635d256d0e8d07d3f20002ef928303591b1
triang 0.069105 ETH
To:
Hash:
0x6896725851e761d5cf4520f9872d8f9b0f0e0fff2ee3290b57ae7eb1900645d3
From:
0x5cfff635d256d0e8d07d3f20002ef928303591b1
triang 0.014115726 ETH
To:
1
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