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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ef89f4f441c9e15bbd1811128716f7bfd775429
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balance

Transactions list

Total: 547
Hash:
0x312dc89c68739e3315f819e4644c7465c0b52680cbad72085c679cded2990d3f
From:
0x5ef89f4f441c9e15bbd1811128716f7bfd775429
triang 0.6413528482668072 ETH
To:
Hash:
0xef2bcf87d66003cb3bd23501599e98dec8761a3c469c6e51584b691e3e2254ec
From:
ethereum-foundation
...
To:
0x5ef89f4f441c9e15bbd1811128716f7bfd775429
triang 1400000 ERC20
Hash:
0x3accc062883158fc24a06368d78f4c42c0b055faaeafe6e341e1ce300595daa4
From:
0x5ef89f4f441c9e15bbd1811128716f7bfd775429
triang 0.06460040450827267 ETH
To:
Hash:
0x577a9e2d13b2d825b9bb083941a7e0d03852b6b3ee63dc634ac3cc58dc598e24
From:
0x5ef89f4f441c9e15bbd1811128716f7bfd775429
triang 0.06736125301674153 ETH
To:
Hash:
0x2fdf9f1f69ba3436281a08569a550bd16f9754f11190ff0e2924da9ea1514219
From:
0x5ef89f4f441c9e15bbd1811128716f7bfd775429
triang 0.04110898456793629 ETH
To:
Hash:
0xa178293136e2f64a34ebfdd9f7e326d70cf29c02d6e42c69660fdeb48b3e7a0f
From:
0x5ef89f4f441c9e15bbd1811128716f7bfd775429
triang 0.047941349271847455 ETH
To:
Hash:
0xe005a154e812a1f3b5d670d518fbab453d00a6024ccabca15f79f84b7d0f1cd8
From:
0x5ef89f4f441c9e15bbd1811128716f7bfd775429
triang 0.05072540204811703 ETH
To:
Hash:
0x8ef60b09777a4e041d83009cbb814c417d03cde9c70b9ed2c02b4a9dfb026abd
From:
0x5ef89f4f441c9e15bbd1811128716f7bfd775429
triang 0.071807328455635 ETH
To:
Hash:
0x34d41a23ec24a7c37d2df0252bd3dda8cd91b6cd79ead8917ff89321b66a0336
From:
0x5ef89f4f441c9e15bbd1811128716f7bfd775429
triang 0.041239655789271266 ETH
To:
Hash:
0x9978559af31264cf3b24ca0021c8a1594f5658ed59ef2c3e3e7b204c76d9c9fa
From:
0x5ef89f4f441c9e15bbd1811128716f7bfd775429
triang 0.05503418175365292 ETH
To:
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