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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5efb425c71379fa85ecfc6cfaaf8110bb748655b
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balance

Transactions list

Total: 279
Hash:
0xf64cc1b7002c2d392e9a760217e1f1372fa7a5e6ef5cbbc854654e662b8eef53
From:
0x5efb425c71379fa85ecfc6cfaaf8110bb748655b
triang 0.004363285665804385 ETH
To:
Hash:
0xf64cc1b7002c2d392e9a760217e1f1372fa7a5e6ef5cbbc854654e662b8eef53
From:
0x5efb425c71379fa85ecfc6cfaaf8110bb748655b
triang 429.5197 USDC
To:
Hash:
0xd120037a2ce433cad6f81eb39fab2a8995b947ae8ef63d1ef76dbc5c2b719ec7
From:
0x5efb425c71379fa85ecfc6cfaaf8110bb748655b
triang 0.00084449683627095 ETH
To:
Hash:
0x4fa8f20dbd3a90e51980779721b734373054b41bfc3a1d2bb5512a2286e4e732
From:
0x5efb425c71379fa85ecfc6cfaaf8110bb748655b
triang 0.00485176131293508 ETH
To:
Hash:
0x4fa8f20dbd3a90e51980779721b734373054b41bfc3a1d2bb5512a2286e4e732
From:
0x5efb425c71379fa85ecfc6cfaaf8110bb748655b
triang 2e+27 ERC20
To:
Hash:
0x4fa8f20dbd3a90e51980779721b734373054b41bfc3a1d2bb5512a2286e4e732
From:To:
0x5efb425c71379fa85ecfc6cfaaf8110bb748655b
triang 429.519768 USDC
Hash:
0xccd381b2ee47ee9d51f49ebbfed787d1f32fc7d08ac6444a28fa51526399ee58
From:To:
0x5efb425c71379fa85ecfc6cfaaf8110bb748655b
triang 0.04 ETH
Hash:
0x7207a46592998125634138562c293f7197d9e6ec473370da7283e0f9352dd79a
From:To:
0x5efb425c71379fa85ecfc6cfaaf8110bb748655b
triang 7902346305426535 ERC20
Hash:
0x7e0252e602eba94270c1ebf03cf0a12b42d8b5d27b01b1c3cff1de2dbd8dbe93
From:
0x5efb425c71379fa85ecfc6cfaaf8110bb748655b
triang 0.008608384016113 ETH
To:
Hash:
0x0cc1379cfa1510bb14f6f65b2cd245b86d11149dcd38119871cecf01148a5469
From:
0x5efb425c71379fa85ecfc6cfaaf8110bb748655b
triang 165 ERC20
To:
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28
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