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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5dfea51e41cd4fb90a74df79f6a90eff72fb6e47
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balance

Transactions list

Total: 12
Hash:
0x78d863a0da106b94a02c4ac22e1736b7d7e47210ed71bc6d68fd22072e3257f5
From:
0x5dfea51e41cd4fb90a74df79f6a90eff72fb6e47
triang 0.00036840671010032 ETH
To:
Hash:
0x78d863a0da106b94a02c4ac22e1736b7d7e47210ed71bc6d68fd22072e3257f5
From:
0x5dfea51e41cd4fb90a74df79f6a90eff72fb6e47
triang 1213.688726 USDC
To:
Hash:
0x08b3fb7ba20ecfe2d2dc105d24298923e6789481e68fb0dd363a6a0fbb8be7e5
From:To:
0x5dfea51e41cd4fb90a74df79f6a90eff72fb6e47
triang 43.28606 USDC
Hash:
0x137721976f6a8579cb53a2ed3e686b6eb10278d2a1e51e2b9b5f5a16a48898c7
From:
0x5dfea51e41cd4fb90a74df79f6a90eff72fb6e47
triang 0.4721018139460491 ETH
To:
Hash:
0x137721976f6a8579cb53a2ed3e686b6eb10278d2a1e51e2b9b5f5a16a48898c7
From:To:
0x5dfea51e41cd4fb90a74df79f6a90eff72fb6e47
triang 1170.402666 USDC
Hash:
0x7a6c1dca4d109520cebbee411191af16598d4330d59ec250a306751e891cdd65
From:To:
0x5dfea51e41cd4fb90a74df79f6a90eff72fb6e47
triang 0.47272401 ETH
Hash:
0xf98ba2b053cace90639f24aa2c454006aa3e7077656d1f96880e1cdcdc8ba4aa
From:
0x5dfea51e41cd4fb90a74df79f6a90eff72fb6e47
triang 0.00039814816869768 ETH
To:
Hash:
0xf98ba2b053cace90639f24aa2c454006aa3e7077656d1f96880e1cdcdc8ba4aa
From:
0x5dfea51e41cd4fb90a74df79f6a90eff72fb6e47
triang 304.769193 USDC
To:
Hash:
0x1be2235368b91b621ac79384e105c1e06cd7e0b8fa0b5dedfe6d13ff0d35c46b
From:
0x5dfea51e41cd4fb90a74df79f6a90eff72fb6e47
triang 0.00042795034002876 ETH
To:
Hash:
0x1be2235368b91b621ac79384e105c1e06cd7e0b8fa0b5dedfe6d13ff0d35c46b
From:
0x5dfea51e41cd4fb90a74df79f6a90eff72fb6e47
triang 0 USDC
To:
0x5dfea51e41cd4fb90a74df79f6a90eff72fb6e47
triang 0 USDC
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