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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5faa8b9eabc9ae61de4771dc9477bed4de0a09e6
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balance

Transactions list

Total: 17
Hash:
0xc1be25eac013e0ac2a8f5b14ade2d3550e707b3c8b7d20f90f7e9ebf7156b3c4
From:To:
0x5faa8b9eabc9ae61de4771dc9477bed4de0a09e6
triang
288.77 USDC
Hash:
0x2f802f54e0e52b081764c50ea1e40fec6b2ef85af2fd175e3e40fcf34a6e9321
From:
0x5faa8b9eabc9ae61de4771dc9477bed4de0a09e6
triang
0.001475155915350515 ETH
To:
Hash:
0x7f4a8102b5de5e87643bc786f9dd5fd721b1e9bfffe3f94e5bef3010d6ab1729
From:
0x5faa8b9eabc9ae61de4771dc9477bed4de0a09e6
triang
0.00261409014818532 ETH
To:
Hash:
0xccaea7f946bcdbb88ca52687cdf90565dc771bb16f3dbd775b4a999aebc56bd3
From:To:
0x5faa8b9eabc9ae61de4771dc9477bed4de0a09e6
triang
0.00287816496577512 ETH
Hash:
0x657c953d5d901d8ec7dac9f5a89196f0c2bc3ca35bd31e114226f505e22254d9
From:
0x5faa8b9eabc9ae61de4771dc9477bed4de0a09e6
triang
0.00307263646577512 ETH
To:
Hash:
0x7ed66ea6f63c9fd2c5d407b91045f6779c9f3f38af5060c770ddf1b05a676d32
From:To:
0x5faa8b9eabc9ae61de4771dc9477bed4de0a09e6
triang
1325 USDC
Hash:
0x63e9e64b1612f08617153f8cd027a78a7ed50ae79924ed182cc2205fc2df8731
From:To:
0x5faa8b9eabc9ae61de4771dc9477bed4de0a09e6
triang
0.0034652841660005 ETH
Hash:
0x3e6fe1893da2ea88040b8bf7cbee921550512ac33efb0b6e8f3d955c6f6adbc1
From:To:
0x5faa8b9eabc9ae61de4771dc9477bed4de0a09e6
triang
2000 USDC
1
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