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Cryptocurrency address risks

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USDC
USD
Address:
0x5fade6d86ed7b94adcb1e8b735e7141a2d7942a5
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balance

Transactions list

Total: 18
Hash:
0x568f3276ded972662b2128bd3699e4ef0a3f126751b7c5a48be55c405cb6bc05
From:
0x5fade6d86ed7b94adcb1e8b735e7141a2d7942a5
triang 0.014570435600675485 ETH
To:
bridge
...
Hash:
0xff25983e0db9c066702b44794d613145bb7d4955f93455d949cd7cb680f27e82
From:
0x5fade6d86ed7b94adcb1e8b735e7141a2d7942a5
triang 0.006326272684322527 ETH
To:
bridge
...
Hash:
0x42aca101f883492cf5244053fe118bbe2dd6a9f6de4b381ada81762e24fdedc1
From:To:
0x5fade6d86ed7b94adcb1e8b735e7141a2d7942a5
triang 0.025 ETH
Hash:
0xc2dd9064a6672402672eb083cbf56fe1c64e14aa12b573f1f4602d5b4b0dbf7a
From:
0x5fade6d86ed7b94adcb1e8b735e7141a2d7942a5
triang 0.01093321520951952 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x15067eda5b911e13773dc033130e68e5ea78ebbae4615161ce136eefcd9fdaff
From:
0x5fade6d86ed7b94adcb1e8b735e7141a2d7942a5
triang 0.003062232983481288 ETH
To:
Hash:
0x15067eda5b911e13773dc033130e68e5ea78ebbae4615161ce136eefcd9fdaff
From:
0x5fade6d86ed7b94adcb1e8b735e7141a2d7942a5
triang 76312320636160720000 ERC20
To:
Hash:
0xddbd2f606114f5508556dcbb77496468fd18b90e7b5f30e97696abeadd2d5e6e
From:
0x5fade6d86ed7b94adcb1e8b735e7141a2d7942a5
triang 0.000501381909028782 ETH
To:
Hash:
0x74a6242b05337d1c63d8bac9063b13c226e0f8a22842fd9b2e6517291976bc8d
From:
0x5fade6d86ed7b94adcb1e8b735e7141a2d7942a5
triang 0.026762615474853525 ETH
To:
Hash:
0x74a6242b05337d1c63d8bac9063b13c226e0f8a22842fd9b2e6517291976bc8d
From:To:
0x5fade6d86ed7b94adcb1e8b735e7141a2d7942a5
triang 76312320636160720000 ERC20
Hash:
0x34bdd54db08a5ca12d9d8d2893c0939be9d592450b10ef507abe70829898b7f0
From:
bridge
...
To:
0x5fade6d86ed7b94adcb1e8b735e7141a2d7942a5
triang 0.018435877053957862 ETH
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