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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fa5579e85660762b8d1f380f006a804253c742a
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balance

Transactions list

Total: 70
Hash:
0x8b1b9e189c38c9c49d66fb829b3b06c4a9125ef7bb8e3b68cafe8cfca3afc5a6
From:
0x5fa5579e85660762b8d1f380f006a804253c742a
triang 53620 USDC
To:
Hash:
0x8b1b9e189c38c9c49d66fb829b3b06c4a9125ef7bb8e3b68cafe8cfca3afc5a6
From:
0x5fa5579e85660762b8d1f380f006a804253c742a
triang 0.003278475 ETH
To:
Hash:
0xe71c3f400edfdc0802f1182a0f485a8eb6c5e7cf1a99aba415fdfdf6627f45da
From:To:
0x5fa5579e85660762b8d1f380f006a804253c742a
triang 20000 USDC
Hash:
0x2a5842fb360153ae3fc20341bab850188280dd40a5c8aaa6a7989916b038ab97
From:To:
0x5fa5579e85660762b8d1f380f006a804253c742a
triang 20720 USDC
Hash:
0xb3584b43d8f9c801fc79ae4fce1480d10e7df268892452588ae62a7131b55c4a
From:To:
0x5fa5579e85660762b8d1f380f006a804253c742a
triang 4900 USDC
Hash:
0x2b5812a47488053ca2be091bb63876ae4b8ea2bc343066a31ee10d9830d9aec7
From:To:
0x5fa5579e85660762b8d1f380f006a804253c742a
triang 8000 USDC
Hash:
0x4ec757a3154574a8cbca85144acb818f78ae9a5701e41a5c401d00c4dd814090
From:
0x5fa5579e85660762b8d1f380f006a804253c742a
triang 0.00306159 ETH
To:
Hash:
0x4ec757a3154574a8cbca85144acb818f78ae9a5701e41a5c401d00c4dd814090
From:
0x5fa5579e85660762b8d1f380f006a804253c742a
triang 20680.5 USDC
To:
Hash:
0x38eb580c671480b62fb360dc9a5cc7b45bd47a4d09e8ea83d14608ecf73aa974
From:To:
0x5fa5579e85660762b8d1f380f006a804253c742a
triang 20680.5 USDC
Hash:
0xf9a8d4e2926bb981b305fed8a0a4d6c19b159c52c15349174a504c246e46a7b2
From:
0x5fa5579e85660762b8d1f380f006a804253c742a
triang 0.002449272 ETH
To:
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