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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fc928b7e472baf12fd8f0162a137985044f82c2
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balance

Transactions list

Total: 12
Hash:
0xbab8f64688a68acd7f1c317ae84609338a85296ad5562e5620afd675f5e8e8d0
From:
0x5fc928b7e472baf12fd8f0162a137985044f82c2
triang
0.000291823048443234 ETH
To:
Hash:
0xa5769a76a31b9005127240f9e3db98382c5e1c43646923b6ecbc8228569e1e84
From:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang
2.7835548902996076e+21 ERC20
To:
0x5fc928b7e472baf12fd8f0162a137985044f82c2
triang
2.7835548902996076e+21 ERC20
Hash:
0xc051981df88f0925ca484183356823cedae6acff7f572c662d8a553c9d52d910
From:
0x5fc928b7e472baf12fd8f0162a137985044f82c2
triang
0.001881629383111236 ETH
To:
Hash:
0xc051981df88f0925ca484183356823cedae6acff7f572c662d8a553c9d52d910
From:To:
0x5fc928b7e472baf12fd8f0162a137985044f82c2
triang
4125965 ERC20
Hash:
0xf7ebbd73f5a9add5ef743221a2d22470501f9ac40f5ffd79882bf280204ae83a
From:
0x5fc928b7e472baf12fd8f0162a137985044f82c2
triang
0.00036254224942689 ETH
To:
Hash:
0x5c27902936268e480b1e179b1fff03237f9d3455003a007e51610331f2c1b1ec
From:To:
0x5fc928b7e472baf12fd8f0162a137985044f82c2
triang
289.217456 USDT
Hash:
0x1771827d2cfc1d13f31f02524a9386107d350e8babcf1a4cb48458cda165e489
From:To:
0x5fc928b7e472baf12fd8f0162a137985044f82c2
triang
0.009375115914977196 ETH
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