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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ef979de42b39dbfaf7ee3cdb933aa5dea698cf9
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balance

Transactions list

Total: 5
Hash:
0x6cc0e599e4364c4c17fb4a4d6b354a9088b130c2f107fa6f1c9ad66f5d12a0e0
From:
0x5ef979de42b39dbfaf7ee3cdb933aa5dea698cf9
triang
0.044430466 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.044430466 ETH
Coinbase: Miscellaneous
Hash:
0x3e5fea40d6e26dc68e4813ed1d364379e67b27912b5902cda712507d33bd3f73
From:
0x5ef979de42b39dbfaf7ee3cdb933aa5dea698cf9
triang
274.077666 USDC
To:
0xd4c5b2a1d319b42a808536470af5c758568192ff
triang
274.077666 USDC
Binance
Hash:
0x3e5fea40d6e26dc68e4813ed1d364379e67b27912b5902cda712507d33bd3f73
From:
0x5ef979de42b39dbfaf7ee3cdb933aa5dea698cf9
triang
0.009069534 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.009069534 ETH
Circle
Hash:
0xea3f2bb9ff8860bec06e61e50976f68f03323b6269ecb6a6fe9a9b97d6d8bc5b
From:
0x50bcdcd4e7b1fd3f357357d300597aa71b71b8e2
triang
274.077666 USDC
To:
0x5ef979de42b39dbfaf7ee3cdb933aa5dea698cf9
triang
274.077666 USDC
Hash:
0x72af9b22e0123ea6445e2353015d65a18d94b258631b7b452068cc2d97d3fda7
From:
0x5296879556a7cf1afef0153844c0d01e3698f321
triang
0.0535 ETH
To:
0x5ef979de42b39dbfaf7ee3cdb933aa5dea698cf9
triang
0.0535 ETH
Reports
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