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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f422fddad5e72e28a18dc147a44cab279d0d368
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balance

Transactions list

Total: 119
Hash:
0xbbde07ff1e283b9d562b365cc1f4b70e7f9a54c06d783ce0a98fafa766dd29dc
From:
0x5f422fddad5e72e28a18dc147a44cab279d0d368
triang 0.04492652800942951 ETH
To:
Hash:
0x406340fdc16a2b95152a1cf02b0c5e15404da96563c4cb2c9bd4225ad2ef18e8
From:
0x5f422fddad5e72e28a18dc147a44cab279d0d368
triang 0.002937667449880448 ETH
To:
Hash:
0x406340fdc16a2b95152a1cf02b0c5e15404da96563c4cb2c9bd4225ad2ef18e8
From:
0x5f422fddad5e72e28a18dc147a44cab279d0d368
triang 14489.063073 USDC
To:
Hash:
0x7565e4134ab627f920a936e566a1df2a31605ad815436bc61f023f5520b6959a
From:
0x5f422fddad5e72e28a18dc147a44cab279d0d368
triang 1.8102234292303634 ETH
To:
Hash:
0x7565e4134ab627f920a936e566a1df2a31605ad815436bc61f023f5520b6959a
From:To:
0x5f422fddad5e72e28a18dc147a44cab279d0d368
triang 5885.401811 USDC
Hash:
0x44a7eadea37b71cdff187908a5d36ebbcbbbc3c4251609ad290933bd7920bf9f
From:
0x5f422fddad5e72e28a18dc147a44cab279d0d368
triang 1.8878685101658827e+22 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 1.8878685101658827e+22 ERC20
Hash:
0x5a62a5d95f3f6e0c0061f3edb07794e938bb47af451ec9cd8a36348eda3b463f
From:
0x5f422fddad5e72e28a18dc147a44cab279d0d368
triang 0.002395055143037906 ETH
To:
Hash:
0x44a7eadea37b71cdff187908a5d36ebbcbbbc3c4251609ad290933bd7920bf9f
From:
0x5f422fddad5e72e28a18dc147a44cab279d0d368
triang 0.027941778750163154 ETH
To:
Hash:
0x44a7eadea37b71cdff187908a5d36ebbcbbbc3c4251609ad290933bd7920bf9f
From:To:
0x5f422fddad5e72e28a18dc147a44cab279d0d368
triang 1.8336813360838642 ETH
Hash:
0x9b1e313ba935c03cf452df9cde55a652cf3608c885f0a90443302936cde74e20
From:
0x5f422fddad5e72e28a18dc147a44cab279d0d368
triang 0.009245932755163796 ETH
To:
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