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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fa319fe0515ed815ec62558d601e09807211c3c
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balance

Transactions list

Total: 1018
Hash:
0x8ebf10b0e6373863eecbad8f49474fda413ac7e79fcff4cd0ad684508f3556df
From:
0x5fa319fe0515ed815ec62558d601e09807211c3c
triang 0.006691279126660656 ETH
To:
Hash:
0x8ebf10b0e6373863eecbad8f49474fda413ac7e79fcff4cd0ad684508f3556df
From:
0x5fa319fe0515ed815ec62558d601e09807211c3c
triang 5806.406631534134 DAI
To:
Hash:
0xf7ab82b06540d83eebedf34a48b810f465261400fde5e002605a181de4f19e24
From:
0x5fa319fe0515ed815ec62558d601e09807211c3c
triang 0.000924288197577042 ETH
To:
Maker
...
Hash:
0x31035d092afc6c02929ac6b295978184d50c589593e353657bf8c3b70241f6af
From:
0x5fa319fe0515ed815ec62558d601e09807211c3c
triang 0.029664278799295677 ETH
To:
Hash:
0x31035d092afc6c02929ac6b295978184d50c589593e353657bf8c3b70241f6af
From:To:
0x5fa319fe0515ed815ec62558d601e09807211c3c
triang 5806.406631534134 DAI
Hash:
0x7a6704054cdd32f14afcebe5f570a2119397fefffb32c0539b5a817ce7d53217
From:
0x5fa319fe0515ed815ec62558d601e09807211c3c
triang 0.0334269309200561 ETH
To:
Hash:
0xe71b3ca23979d77901d62eb04c58cb9b0119cc33517dfdfe98a9e6f4049b977e
From:
0x5fa319fe0515ed815ec62558d601e09807211c3c
triang 0.005028297796419495 ETH
To:
Hash:
0xe71b3ca23979d77901d62eb04c58cb9b0119cc33517dfdfe98a9e6f4049b977e
From:
0x5fa319fe0515ed815ec62558d601e09807211c3c
triang 3256 USDT
To:
Hash:
0x67e2636e0427a49ec3417128a018fe72ca37347868878e0bd2532b7816bff7ab
From:
0x5fa319fe0515ed815ec62558d601e09807211c3c
triang 355000000000000000000 ERC20
To:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang 355000000000000000000 ERC20
Hash:
0x67e2636e0427a49ec3417128a018fe72ca37347868878e0bd2532b7816bff7ab
From:To:
0x5fa319fe0515ed815ec62558d601e09807211c3c
triang 1160.914562 USDT
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