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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5d12a320ed7d7c2105923ca8137d10c389c0caab
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balance

Transactions list

Total: 334
Hash:
0x001f7358e03b4edde22d935b6f4ef9c5c284326858f28443c65f996969f97ef3
From:
0x5d12a320ed7d7c2105923ca8137d10c389c0caab
triang 0.001566940649718429 ETH
To:
Hash:
0x001f7358e03b4edde22d935b6f4ef9c5c284326858f28443c65f996969f97ef3
From:
0x5d12a320ed7d7c2105923ca8137d10c389c0caab
triang 58092845 ERC20
To:
Hash:
0x7fb4d14c8d79281ca333d3b09c79665656f7296e5bcbe075ba74da3d14bd405a
From:To:
0x5d12a320ed7d7c2105923ca8137d10c389c0caab
triang 475 ERC20
Hash:
0x808c0e1840d4575517b0e13277bb65370654d5c76396ee6e9251f38abeb7bc1d
From:
0x5d12a320ed7d7c2105923ca8137d10c389c0caab
triang 0.9903937707650532 ETH
To:
Hash:
0x1203213f9facd6000c96e55a5504fe5205540d12a615a7ae1f31fa996453cf70
From:
0x5d12a320ed7d7c2105923ca8137d10c389c0caab
triang 4700000 ERC20
To:
Hash:
0x1203213f9facd6000c96e55a5504fe5205540d12a615a7ae1f31fa996453cf70
From:To:
0x5d12a320ed7d7c2105923ca8137d10c389c0caab
triang 0.979501770363363 ETH
Hash:
0x67577d010216ce3b666ad640fa82677a95f5631e68768f0b22eefd6039c627c1
From:
0x5d12a320ed7d7c2105923ca8137d10c389c0caab
triang 0.000239423305504908 ETH
To:
Hash:
0xe9bbf5abe9726da0d6177800116320890ede71ca16d36e0cc0933c925635f0b0
From:
0x5d12a320ed7d7c2105923ca8137d10c389c0caab
triang 1.705051946969326 ETH
To:
Hash:
0xccdc8a409373302637f28e9829da0fffca6f2e3748f48818c56fe30c4c5f9e92
From:
0x5d12a320ed7d7c2105923ca8137d10c389c0caab
triang 16905574416 ERC20
To:
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34
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