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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fa17c46cea6b3904934b4b38e902803c3a5ac40
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balance

Transactions list

Total: 174
Hash:
0x357508d5548d6fe2216676062e98d3e6e2368e4c4cbcaab59e34bce52770272f
From:
0x5fa17c46cea6b3904934b4b38e902803c3a5ac40
triang 0.000738009016248504 ETH
To:
Hash:
0x357508d5548d6fe2216676062e98d3e6e2368e4c4cbcaab59e34bce52770272f
From:
0x5fa17c46cea6b3904934b4b38e902803c3a5ac40
triang 2000 USDC
To:
Hash:
0xe401ca7f9cf2a4fa4abd1deff62edd336c541eeed0883425784c4171a9b1e006
From:To:
0x5fa17c46cea6b3904934b4b38e902803c3a5ac40
triang 0.000838475216775312 ETH
Hash:
0x00ada0694b6301fb21a6385f18ed9cd55527f8fba80948886a05ed5412894925
From:To:
0x5fa17c46cea6b3904934b4b38e902803c3a5ac40
triang 2000 USDC
Hash:
0xd2c9418c8a840069cb7455fc3b431fb4059a00514ef2c572328fe03bdf002d1a
From:
0x5fa17c46cea6b3904934b4b38e902803c3a5ac40
triang 0.00104834326686256 ETH
To:
Hash:
0xd2c9418c8a840069cb7455fc3b431fb4059a00514ef2c572328fe03bdf002d1a
From:
0x5fa17c46cea6b3904934b4b38e902803c3a5ac40
triang 1625.703785 USDC
To:
Hash:
0x0b8248ee6dada6e98659eb3af03fbf525b9978768dc2ccfa14c2b957196eb1b9
From:To:
0x5fa17c46cea6b3904934b4b38e902803c3a5ac40
triang 0.001307416005812386 ETH
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