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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f2cbbdb21a451f0712be35903920820cf27a16f
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balance

Transactions list

Total: 18
Hash:
0x4a7aa00a3642991a9cc238e1f29052120b9e0d78ef41a4bf12616d2acc62c4c4
From:
0x5f2cbbdb21a451f0712be35903920820cf27a16f
triang 0.007980303 ETH
To:
Coinbase: Miscellaneous
Hash:
0x4a2e36ee57524aad8c1bea9615e11b053b48723fcb71d650c4a9837761b7650b
From:
0x5f2cbbdb21a451f0712be35903920820cf27a16f
triang 0.038211 ETH
To:
Hash:
0x3a3563c17b74888c102579f80a9992434342055f969c4554d7d3935e0fa11b4e
From:
0x5f2cbbdb21a451f0712be35903920820cf27a16f
triang 38.65861 USDC
To:
Hash:
0x3a3563c17b74888c102579f80a9992434342055f969c4554d7d3935e0fa11b4e
From:
0x5f2cbbdb21a451f0712be35903920820cf27a16f
triang 0.004553416 ETH
To:
Hash:
0x58c421d17d7927d1d8fb575650736c8b1cea2a54167ac7400cadb86713e5d9d5
From:To:
0x5f2cbbdb21a451f0712be35903920820cf27a16f
triang 0.034 ETH
Hash:
0xc3f8a113e7564d8027c63c3cefb7dc50a8032b3cb880ad96b316930ad2c03607
From:
0x5f2cbbdb21a451f0712be35903920820cf27a16f
triang 0.036585 ETH
To:
Hash:
0x040ef7fceda6e62bbe98c70a973b4ba5daa3d403276e9e20a6718a017afe4cdb
From:
0x5f2cbbdb21a451f0712be35903920820cf27a16f
triang 0.00581927 ETH
To:
Hash:
0x2e8246cbc6088b80cbb43dcd15d9e2606ae049abb9fd3848afe2fddb975b1b1a
From:
0x5f2cbbdb21a451f0712be35903920820cf27a16f
triang 0.006351011 ETH
To:
Hash:
0x2e8246cbc6088b80cbb43dcd15d9e2606ae049abb9fd3848afe2fddb975b1b1a
From:
0x5f2cbbdb21a451f0712be35903920820cf27a16f
triang 33.191512 USDC
To:
Hash:
0x66f723604e7dd92edee755b1d55c39891637882ae3a65a99ef603b6ab12a18b1
From:To:
0x5f2cbbdb21a451f0712be35903920820cf27a16f
triang 0.038642 ETH
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