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Cryptocurrency address risks

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USDC
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Address:
0x5fa00671f271a535d0ba1ac9b48cc10af01ea799
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balance

Transactions list

Total: 210
Hash:
0xfb3f003a93667378652183eb8b8c3b3e66486577af3dabd3c40247c221a02b2e
From:
0x5fa00671f271a535d0ba1ac9b48cc10af01ea799
triang 0.001531033719030774 ETH
To:
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a
triang 0.001531033719030774 ETH
Hash:
0xfb3f003a93667378652183eb8b8c3b3e66486577af3dabd3c40247c221a02b2e
From:
0x5fa00671f271a535d0ba1ac9b48cc10af01ea799
triang 1.2907174125514404e+24 ERC20
To:
0x502dfa4a8b250a3127e55dc7ce696386f0166f59
triang 1.2907174125514404e+24 ERC20
Hash:
0x645ebb73e149f8f268b2687b947c24683978aee00578d304aaabd5cc11010e0f
From:
0x5fa00671f271a535d0ba1ac9b48cc10af01ea799
triang 0.001550800602780412 ETH
To:
0x91b0cf058c78ae2df2998b4133d2d82b877d10b8
triang 0.001550800602780412 ETH
Hash:
0x645ebb73e149f8f268b2687b947c24683978aee00578d304aaabd5cc11010e0f
From:
0x91b0cf058c78ae2df2998b4133d2d82b877d10b8
triang 1.2897174125514404e+24 ERC20
To:
0x5fa00671f271a535d0ba1ac9b48cc10af01ea799
triang 1.2897174125514404e+24 ERC20
Hash:
0x0a2215ff0c50b61855e0bbddd6a6521c001d6a26ba5bbc40f44d9b57c3f73704
From:
0x5fa00671f271a535d0ba1ac9b48cc10af01ea799
triang 0.006855130285637475 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006855130285637475 ETH
Uniswap
Hash:
0x0a2215ff0c50b61855e0bbddd6a6521c001d6a26ba5bbc40f44d9b57c3f73704
From:
0x5fa00671f271a535d0ba1ac9b48cc10af01ea799
triang 3250000000000 ERC20
To:
0x0db56f603e754f3539157e2b207eff10a4ebd641
triang 3250000000000 ERC20
Hash:
0x0a2215ff0c50b61855e0bbddd6a6521c001d6a26ba5bbc40f44d9b57c3f73704
From:
0x5fa00671f271a535d0ba1ac9b48cc10af01ea799
triang 61750000000000 ERC20
To:
0x91924534d1001c9e5a652816bc9728600bf9c45c
triang 61750000000000 ERC20
Hash:
0x0a2215ff0c50b61855e0bbddd6a6521c001d6a26ba5bbc40f44d9b57c3f73704
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.1949281984065141 ETH
Uniswap
To:
0x5fa00671f271a535d0ba1ac9b48cc10af01ea799
triang 0.1949281984065141 ETH
Hash:
0x3fbc3f84af7270e3527b9804bf9eb35a4ee9f85cffe26cfd82516174f3e21c23
From:
0x5fa00671f271a535d0ba1ac9b48cc10af01ea799
triang 0.000914957107552208 ETH
To:
0x0db56f603e754f3539157e2b207eff10a4ebd641
triang 0.000914957107552208 ETH
Hash:
0x07c91f1048a8949cc56c39c9bbc07924be7bc35892bbdf4167e54531097e44fc
From:
0x5fa00671f271a535d0ba1ac9b48cc10af01ea799
triang 0.21774182630696484 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.21774182630696484 ETH
Uniswap
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21
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