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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5e12d105fe95f84f7a156369fe2f36c7d1b7d819
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balance

Transactions list

Total: 16
Hash:
0xe40810d81619fb418d1d4a390eff32714fb392d3b2b0b56c5637a50c69b28b00
From:
0x5e12d105fe95f84f7a156369fe2f36c7d1b7d819
triang 5178.548994 USDC
To:
Hash:
0x512364628292f7cdf4a901b6c3a5278359b75407e25b151ce8f77b2f63a8bc0d
From:To:
0x5e12d105fe95f84f7a156369fe2f36c7d1b7d819
triang 5178.548994 USDC
Hash:
0xd691cb7e36b80e005769f8b25f3a5bc5221c7f18965eec1aad6d629593247ef8
From:
0x5e12d105fe95f84f7a156369fe2f36c7d1b7d819
triang 6782.945736 USDC
To:
Hash:
0x9cde99bc278d38286f21fab851e05c9ac73d1106a15ae5669ec172a858c951f8
From:To:
0x5e12d105fe95f84f7a156369fe2f36c7d1b7d819
triang 4844.96124 USDC
Hash:
0x08811bc0abce95a3073d902e3a508b881756d5aafe8398944a1b1fdecd3ebf60
From:To:
0x5e12d105fe95f84f7a156369fe2f36c7d1b7d819
triang 1937.984496 USDC
Hash:
0x6304d5281286dc30662f849ef9b4cf4a6022156bbc560fc818b185765c50374f
From:
0x5e12d105fe95f84f7a156369fe2f36c7d1b7d819
triang 0.004259104013463464 ETH
To:
Hash:
0x323b4345324cc25b3b54c5d66effc4ea2126a10cb09e5d99451b010cfabf4d30
From:
0x5e12d105fe95f84f7a156369fe2f36c7d1b7d819
triang 8465.876768 USDC
To:
Hash:
0x2caf2d0ad42cab41e5ef53e14529dd3f80e477c945ee4feea07eedb4d92df0aa
From:To:
0x5e12d105fe95f84f7a156369fe2f36c7d1b7d819
triang 8465.876768 USDC
Hash:
0x6b9f6a4342c66c54444bd6540b29fff91d84bcd1b4e1ded71386a3b9b18a2750
From:
0x5e12d105fe95f84f7a156369fe2f36c7d1b7d819
triang 571.750892 USDC
To:
Hash:
0xa4fc85f61c9ef7be42416f49e3e9199bac79c3dbcec9d63bd2a4bf1f5a03c74f
From:To:
0x5e12d105fe95f84f7a156369fe2f36c7d1b7d819
triang 571.750892 USDC
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