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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5daf574ea52343def494c8e6efadfc0d869b5442
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balance

Transactions list

Total: 12
Hash:
0x38c6bda08449281f3494c5b146db5c48a10e2c9a94fba2af56252fed4511a675
From:
0x5daf574ea52343def494c8e6efadfc0d869b5442
triang 1.430107931187182 ETH
To:
Hash:
0xdabd73f9197c6885a3fb5f8376375c9bbaadf2df956cf310f6fe477b0f079ad6
From:To:
0x5daf574ea52343def494c8e6efadfc0d869b5442
triang 1.40943 ETH
Hash:
0x82e52a3b7074c8b8317b8e013eb135924a5a2ea0c4deabe7c923dfba4caab886
From:
0x5daf574ea52343def494c8e6efadfc0d869b5442
triang 0.0003556744940556 ETH
To:
Hash:
0x82e52a3b7074c8b8317b8e013eb135924a5a2ea0c4deabe7c923dfba4caab886
From:
0x5daf574ea52343def494c8e6efadfc0d869b5442
triang 5653 USDC
To:
Hash:
0x01b788c80bf69e03a094797f3ab967c086275a79e3c120d0085cae30721b1cdc
From:To:
0x5daf574ea52343def494c8e6efadfc0d869b5442
triang 5653.26 USDC
Hash:
0x2d782b341295f0e2453df9c50f20d2901cdd7207d062bb9ac19ecf917af5cfce
From:
0x5daf574ea52343def494c8e6efadfc0d869b5442
triang 0.000714682067417172 ETH
To:
Hash:
0x2d782b341295f0e2453df9c50f20d2901cdd7207d062bb9ac19ecf917af5cfce
From:
0x5daf574ea52343def494c8e6efadfc0d869b5442
triang 6779 USDC
To:
Hash:
0xec971a20b7b32e1e94e0b0306d1ca998b4946fd61e9b2cd8f3c208c2852dde4d
From:
0x5daf574ea52343def494c8e6efadfc0d869b5442
triang 2.102442751248011 ETH
To:
Hash:
0xec971a20b7b32e1e94e0b0306d1ca998b4946fd61e9b2cd8f3c208c2852dde4d
From:To:
0x5daf574ea52343def494c8e6efadfc0d869b5442
triang 6779.650798 USDC
1
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