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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fba0f9693096073c73e7c772760945cb11a1960
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balance

Transactions list

Total: 16
Hash:
0xf07bae2ff1b57a597bc017622cca801299be1aadcc223b2158331e23d58593fe
From:
0xf395b225b35a1795aa820d2d21c3c5b94207650a
triang 901000000000000000 ERC20
To:
0x5fba0f9693096073c73e7c772760945cb11a1960
triang 901000000000000000 ERC20
Hash:
0x985ab0531b4c369b95cfee9527d69a1cf7f2242cdd8fc4c727b0262b27f1306d
From:
0xf395b225b35a1795aa820d2d21c3c5b94207650a
triang 12000000000000000000 ERC20
To:
0x5fba0f9693096073c73e7c772760945cb11a1960
triang 12000000000000000000 ERC20
Hash:
0xca946c55934380dc3927339610719f55062e815fa87c588a6824ebd7480223a4
From:
0x0b3b2f1042b7361ac0cd1112b48c31457fe557e8
triang 5424050000000000000 ERC20
To:
0x5fba0f9693096073c73e7c772760945cb11a1960
triang 5424050000000000000 ERC20
Hash:
0xca946c55934380dc3927339610719f55062e815fa87c588a6824ebd7480223a4
From:
0x0b3b2f1042b7361ac0cd1112b48c31457fe557e8
triang 0 USDT
To:
0x5fba0f9693096073c73e7c772760945cb11a1960
triang 0 USDT
Hash:
0xcb045a71f023a6e9a7171116f34a7ff6d4a4a9226d80cb423bf7f328f4098157
From:
0x2e333b7cd236a9f3df5cfb7080c3270cff52957a
triang 50125498495000000000 ERC20
To:
0x5fba0f9693096073c73e7c772760945cb11a1960
triang 50125498495000000000 ERC20
Hash:
0xcb045a71f023a6e9a7171116f34a7ff6d4a4a9226d80cb423bf7f328f4098157
From:
0x2e333b7cd236a9f3df5cfb7080c3270cff52957a
triang 0 USDT
To:
0x5fba0f9693096073c73e7c772760945cb11a1960
triang 0 USDT
Hash:
0xa43adc270cd83ffff054a468c35c79945d7510bf72a6e5ecbc9084be183c401e
From:
0x2e333b7cd236a9f3df5cfb7080c3270cff52957a
triang 6003667000000000 ERC20
To:
0x5fba0f9693096073c73e7c772760945cb11a1960
triang 6003667000000000 ERC20
Hash:
0xa43adc270cd83ffff054a468c35c79945d7510bf72a6e5ecbc9084be183c401e
From:
0x2e333b7cd236a9f3df5cfb7080c3270cff52957a
triang 0 USDT
To:
0x5fba0f9693096073c73e7c772760945cb11a1960
triang 0 USDT
Hash:
0xc01cefea80ab542a0eb641a07bfed133533b948343aa45f50127ad540b6dc123
From:
0x159bc1e77426aefa798ff234bd1d2691bda13a5a
triang 9970000000000000000 ERC20
To:
0x5fba0f9693096073c73e7c772760945cb11a1960
triang 9970000000000000000 ERC20
Hash:
0xc01cefea80ab542a0eb641a07bfed133533b948343aa45f50127ad540b6dc123
From:
0x159bc1e77426aefa798ff234bd1d2691bda13a5a
triang 0 USDC
To:
0x5fba0f9693096073c73e7c772760945cb11a1960
triang 0 USDC
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