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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fbcaefbfe6d866dfb2ebbd1e6d3a92d1e98abe9
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balance

Transactions list

Total: 13
Hash:
0xd7a96b405f39504c32a6919ea9d85f01f5af6fd12130bb8834b527c18256a750
From:
0x5fbcaefbfe6d866dfb2ebbd1e6d3a92d1e98abe9
triang 0.010512513843965355 ETH
To:
Hash:
0x45f6d3ceabd119f9f53b970e9fb30750cd13727e658a0b640b205de24e76c36d
From:
0x5fbcaefbfe6d866dfb2ebbd1e6d3a92d1e98abe9
triang 0.665503228176206 ETH
To:
Hash:
0xd32319cdadaf138a0f21aac0eabcfc349bcf5d40eacc3cbfd942af2513e4dc7b
From:
0x5fbcaefbfe6d866dfb2ebbd1e6d3a92d1e98abe9
triang 0.053886651698845565 ETH
To:
Hash:
0x3f7f11c5366885eb1577dcd2d2002ef941519565d102580c8d555a9ecb82c701
From:To:
0x5fbcaefbfe6d866dfb2ebbd1e6d3a92d1e98abe9
triang 0.7165336 ETH
Hash:
0x6332243c0c5a51d5399882fb5d0c8cf570fb8c6c39c3abf703faeae7acba7e30
From:To:
0x5fbcaefbfe6d866dfb2ebbd1e6d3a92d1e98abe9
triang 0.00904 ETH
Hash:
0x6cf1a78035818d04235d1e4c61da33ffc7a62ba29da698972687c6b86b87170e
From:
0x5fbcaefbfe6d866dfb2ebbd1e6d3a92d1e98abe9
triang 0.006406305699088656 ETH
To:
Arbitrum
...
Hash:
0xcb5a1ddf53199259fe3a52fc210dd12329ba94f312b5ad2eafd5225ffac976fc
From:
0x5fbcaefbfe6d866dfb2ebbd1e6d3a92d1e98abe9
triang 0.003711425957377425 ETH
To:
Hash:
0xcb5a1ddf53199259fe3a52fc210dd12329ba94f312b5ad2eafd5225ffac976fc
From:
0x5fbcaefbfe6d866dfb2ebbd1e6d3a92d1e98abe9
triang 1692.392818 USDC
To:
Hash:
0x27c0aa935b6b434b218e37b9f0a768059db834017e2514c7132fddce8a343080
From:
0x5fbcaefbfe6d866dfb2ebbd1e6d3a92d1e98abe9
triang 0.43751655656583244 ETH
To:
Hash:
0x27c0aa935b6b434b218e37b9f0a768059db834017e2514c7132fddce8a343080
From:To:
0x5fbcaefbfe6d866dfb2ebbd1e6d3a92d1e98abe9
triang 1692.392818 USDC
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