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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5db6c71205353adc82b32085b2b6fd4dca3c2423
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balance

Transactions list

Total: 4060
Hash:
0x5a68b9ccdbcacb6c932b61bd69718aa1e79fe580467c588c9834e9f701b71eea
From:
0x5db6c71205353adc82b32085b2b6fd4dca3c2423
triang 1.6835050376676695 ETH
To:
Hash:
0xc075e47ac25e9ce3ed83b273aacd0c0bbeb0cf9d79d4111008e298b2551efdd1
From:
0x5db6c71205353adc82b32085b2b6fd4dca3c2423
triang 0.00425335188800697 ETH
To:
Shiba Inu
...
Hash:
0xc075e47ac25e9ce3ed83b273aacd0c0bbeb0cf9d79d4111008e298b2551efdd1
From:
0x5db6c71205353adc82b32085b2b6fd4dca3c2423
triang 418421593.40202314 SHIB
To:
Hash:
0x643b135b6a80326b053a14fe44fd70b80b81fdded1359523ae8202f2bfcbef00
From:
0x5db6c71205353adc82b32085b2b6fd4dca3c2423
triang 12389640955 ERC20
To:
Hash:
0x2c015375069652c1793285d538852d0f002cadae7e7b607d54141e182441f8ad
From:
0x5db6c71205353adc82b32085b2b6fd4dca3c2423
triang 0.00518657867873664 ETH
To:
Hash:
0x2c015375069652c1793285d538852d0f002cadae7e7b607d54141e182441f8ad
From:
0x5db6c71205353adc82b32085b2b6fd4dca3c2423
triang 38435.403895 USDC
To:
Hash:
0x1d126e1588253f2d27387ec0be47b76e40c7c899a4f02ac599569c36ffc43037
From:
0x5db6c71205353adc82b32085b2b6fd4dca3c2423
triang 12389.640955 USDT
To:
Hash:
0x1d126e1588253f2d27387ec0be47b76e40c7c899a4f02ac599569c36ffc43037
From:
0x5db6c71205353adc82b32085b2b6fd4dca3c2423
triang 0.00372902661442227 ETH
To:
Hash:
0x345b32c68d54749c0856cfd1b16e3593e9bc66676b60f9be9ccfe5ea129f74b9
From:
0x5db6c71205353adc82b32085b2b6fd4dca3c2423
triang 10000000000 ERC20
To:
Hash:
0xa66b8a9736d7cbbf0283101b7b8835eba6c76286708b1f75c30433fe672cc9a5
From:
0x5db6c71205353adc82b32085b2b6fd4dca3c2423
triang 1194000000 ERC20
To:
1
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5
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406
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