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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fa288be335f4599249774f01055214b9285a40f
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balance

Transactions list

Total: 56
Hash:
0xf1ef383e1edfd0e64a2a114d7d792b73b5a6ed1ea350bb9fe71f1c52251b98f4
From:
0x5fa288be335f4599249774f01055214b9285a40f
triang 0.00055112475398708 ETH
To:
Hash:
0xf1ef383e1edfd0e64a2a114d7d792b73b5a6ed1ea350bb9fe71f1c52251b98f4
From:
0x5fa288be335f4599249774f01055214b9285a40f
triang 5764.329432 USDC
To:
Hash:
0x530eac993515c355026770d3393552590a24b9628debb5430dc2b177c31c65ce
From:
Stake.com
To:
0x5fa288be335f4599249774f01055214b9285a40f
triang 0.0292888450932 ETH
Hash:
0x0539ba53a61f9b0988157007b3d90aa1905e8dab57393ef562b0c2d99f812ace
From:To:
0x5fa288be335f4599249774f01055214b9285a40f
triang 144.042624 USDC
Hash:
0xe56910fc454ed8b737a4cd5ea433d7411448881ab6f3f617b1ada90594283b7d
From:To:
0x5fa288be335f4599249774f01055214b9285a40f
triang 603.232262 USDC
Hash:
0xa61e95d8cdb5016664275ea3dd2c4f2d47dcf8bdfb3668c036f37251745ae92b
From:To:
0x5fa288be335f4599249774f01055214b9285a40f
triang 94.896975 USDC
Hash:
0xb1efdf2b447b9047ca4fc28b479c011cb17bfdc8cbb0578936c11a89206b9b67
From:To:
0x5fa288be335f4599249774f01055214b9285a40f
triang 606.264637 USDC
Hash:
0x584429c91f2268b26fa67f422162aaf2fd681ed16ad156d3017697ea3d79cbb8
From:To:
0x5fa288be335f4599249774f01055214b9285a40f
triang 808.217193 USDC
Hash:
0x6d18a24fcd6ab62b4074bc6409d0af40cb91859d3f0cca82cf96e5ab4c466608
From:To:
0x5fa288be335f4599249774f01055214b9285a40f
triang 500.850073 USDC
Hash:
0xaf124df467cb3c3c4699e8e04b98f1651930a02c3c9591f12e8166c505d5a1a8
From:To:
0x5fa288be335f4599249774f01055214b9285a40f
triang 1011.893744 USDC
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