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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5e5b1aff2835e1220b0df93a9201d5ba7e770bf7
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balance

Transactions list

Total: 6
Hash:
0x87986ea77a02d217a7181462fc9889dbfe54c9a1ffe85bea5bd66269ffcfc6d4
From:
0x52afb94f23f12f614d8c9205892ad7610736441a
triang 1050000000000000000 ERC20
To:
0x5e5b1aff2835e1220b0df93a9201d5ba7e770bf7
triang 1050000000000000000 ERC20
Hash:
0x87986ea77a02d217a7181462fc9889dbfe54c9a1ffe85bea5bd66269ffcfc6d4
From:
0x52afb94f23f12f614d8c9205892ad7610736441a
triang 0 USDC
To:
0x5e5b1aff2835e1220b0df93a9201d5ba7e770bf7
triang 0 USDC
Hash:
0x2175a31788f8171e90165169d0fe32cdaaa6cdee9238adc5118bb7c6b77bfb17
From:
0x52afb94f23f12f614d8c9205892ad7610736441a
triang 2079880000000000000 ERC20
To:
0x5e5b1aff2835e1220b0df93a9201d5ba7e770bf7
triang 2079880000000000000 ERC20
Hash:
0x2175a31788f8171e90165169d0fe32cdaaa6cdee9238adc5118bb7c6b77bfb17
From:
0x52afb94f23f12f614d8c9205892ad7610736441a
triang 0 USDC
To:
0x5e5b1aff2835e1220b0df93a9201d5ba7e770bf7
triang 0 USDC
Hash:
0x8757a6634f5370401a06c91cb8dd0ec17e7091810a5015d8e136a798ce16ea8a
From:
0x52afb94f23f12f614d8c9205892ad7610736441a
triang 3517260000000000000 ERC20
To:
0x5e5b1aff2835e1220b0df93a9201d5ba7e770bf7
triang 3517260000000000000 ERC20
Hash:
0x8757a6634f5370401a06c91cb8dd0ec17e7091810a5015d8e136a798ce16ea8a
From:
0x52afb94f23f12f614d8c9205892ad7610736441a
triang 0 USDC
To:
0x5e5b1aff2835e1220b0df93a9201d5ba7e770bf7
triang 0 USDC
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