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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f348f01f7bfc59e4d9b05f4b2d8e89e57a2cc07
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balance

Transactions list

Total: 22
Hash:
0xf10cdcf34ebe6e74d21b909e9426d63d065e2aa7531a78f9948037c93aa99dd1
From:To:
0x5f348f01f7bfc59e4d9b05f4b2d8e89e57a2cc07
triang
1.25e+22 ERC20
Hash:
0x423a27a7092fe77167fffdc2c4012e5bc6020f7096c2a6ebae7c5e1355bee9ad
From:
0x5f348f01f7bfc59e4d9b05f4b2d8e89e57a2cc07
triang
0.21200672494156259 ETH
To:
Hash:
0x41fe6cdcd9453e469050e02b9dd177dff4262f703523c68f96a8b88ed7c55bd6
From:
0x5f348f01f7bfc59e4d9b05f4b2d8e89e57a2cc07
triang
0.002277164343304344 ETH
To:
Hash:
0x41fe6cdcd9453e469050e02b9dd177dff4262f703523c68f96a8b88ed7c55bd6
From:
0x5f348f01f7bfc59e4d9b05f4b2d8e89e57a2cc07
triang
11187.464244 USDC
To:
Hash:
0xf144a430e83a58ed0d5128e4e07b3490c763025572c5dfe13a8ec24a6b1aeeb6
From:
0x5f348f01f7bfc59e4d9b05f4b2d8e89e57a2cc07
triang
0.00213529886170504 ETH
To:
Hash:
0xf144a430e83a58ed0d5128e4e07b3490c763025572c5dfe13a8ec24a6b1aeeb6
From:
0x5f348f01f7bfc59e4d9b05f4b2d8e89e57a2cc07
triang
5000 USDC
To:
Hash:
0x00458464d4443a9d102918225c8c3bd0e7e77b711b03fc94ef9072f7f38abb89
From:
0x5f348f01f7bfc59e4d9b05f4b2d8e89e57a2cc07
triang
0.007089172395605416 ETH
To:
Hash:
0x00458464d4443a9d102918225c8c3bd0e7e77b711b03fc94ef9072f7f38abb89
From:
0x5f348f01f7bfc59e4d9b05f4b2d8e89e57a2cc07
triang
500 USDC
To:
Hash:
0x00458464d4443a9d102918225c8c3bd0e7e77b711b03fc94ef9072f7f38abb89
From:To:
0x5f348f01f7bfc59e4d9b05f4b2d8e89e57a2cc07
triang
0.19753203786389692 ETH
Hash:
0x7a349c26d36a108596fe7fd9a46ff69f95c92e03f4ac725e6ccde19445aa1abf
From:
0x5f348f01f7bfc59e4d9b05f4b2d8e89e57a2cc07
triang
0.00138908270040415 ETH
To:
1
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