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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5dafa05d4322de30c2af48975ad0d3f445519e80
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balance

Transactions list

Total: 6
Hash:
0xb201ffb0332b308bfa260e6f450a6e289f937cac6be4c5ee2d6d66e74ad01dc8
From:
0x5dafa05d4322de30c2af48975ad0d3f445519e80
triang 0.019427701034565 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.019427701034565 ETH
Celsius Network
...
Hash:
0x2e2204b85a7eb7de740d63c9388c88d5975658e5ce2663ccffa252ac8599ccbf
From:
0x5dafa05d4322de30c2af48975ad0d3f445519e80
triang 0.0018069975 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0018069975 ETH
Circle
Hash:
0x2e2204b85a7eb7de740d63c9388c88d5975658e5ce2663ccffa252ac8599ccbf
From:
0x5dafa05d4322de30c2af48975ad0d3f445519e80
triang 1625.40645 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1625.40645 USDC
Celsius Network
...
Hash:
0x28ed4c95a1854d29a4f258a7a136ab4875e22888774f750bee5d4b7d067b1f7e
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 1625.40645 USDC
Crypto.com
To:
0x5dafa05d4322de30c2af48975ad0d3f445519e80
triang 1625.40645 USDC
Hash:
0xd70920ce16af8cc5c6b1739de3df381ba7260b17691a5f9bdb4d0219153b61e3
From:
0x5dafa05d4322de30c2af48975ad0d3f445519e80
triang 3.1471079 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 3.1471079 ETH
Celsius Network
...
Hash:
0xb637df473136756f1c122f0485f2d26fd61fe7e15b7ecaf3c1cc66c9d5678015
From:
0x691e3cbb2a8f504fc650f21c9af6226051340559
triang 3.1683815 ETH
SwissBorg
To:
0x5dafa05d4322de30c2af48975ad0d3f445519e80
triang 3.1683815 ETH
Reports
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