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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f4c5662675e7acef362e76ec2fd34480173eca7
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balance

Transactions list

Total: 1005
Hash:
0x9eb3085b2e85f197af2469c156d4b95811ec78538d953f8b61546cabda80eeda
From:
0x5f4c5662675e7acef362e76ec2fd34480173eca7
triang 2.738312649137769 ETH
To:
Hash:
0xc5ff6ddc100d82167317907a089952b8196f92f1a72012cc69aba3416ba474f5
From:
0x5f4c5662675e7acef362e76ec2fd34480173eca7
triang 0.0028182 ETH
To:
0x5f4c5662675e7acef362e76ec2fd34480173eca7
triang 0.0028182 ETH
Hash:
0xa5feddadad0cdd7ef76af7289e6a137c8269a6676ce354c1b083f87e9dd7f6be
From:
0x5f4c5662675e7acef362e76ec2fd34480173eca7
triang 0.004704334 ETH
To:
Hash:
0xa5feddadad0cdd7ef76af7289e6a137c8269a6676ce354c1b083f87e9dd7f6be
From:
0x5f4c5662675e7acef362e76ec2fd34480173eca7
triang 33.63423211234435 DAI
To:
Hash:
0x69d6078900363c902b3a2a58e9a849df1a4ccda30bab953347b43bb1b8277b80
From:
0x5f4c5662675e7acef362e76ec2fd34480173eca7
triang 0.0131606574 ETH
To:
Hash:
0x69d6078900363c902b3a2a58e9a849df1a4ccda30bab953347b43bb1b8277b80
From:To:
0x5f4c5662675e7acef362e76ec2fd34480173eca7
triang 0.4666654805143133 ETH
Hash:
0x1e6cd5c3edc1256f039cf7c373306fd4f264476b0671c80ce1ff2514cafc668b
From:
0x5f4c5662675e7acef362e76ec2fd34480173eca7
triang 0.0050714664 ETH
To:
Hash:
0xccf96bf834d4b8985d2fc3b8b287690b890300dd25e1e07b255700173e00dfbd
From:
0x5f4c5662675e7acef362e76ec2fd34480173eca7
triang 0.003452614 ETH
To:
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101
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