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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fd6e2853c28724cf759982f4ea96dceba4369b0
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balance

Transactions list

Total: 47
Hash:
0xabddc0ae28c8894e409b3b4cb7fa5f3fe1b9eb7d8cba897feb801d30959e6b21
From:To:
0x5fd6e2853c28724cf759982f4ea96dceba4369b0
triang 45000 USDC
Hash:
0x352be8ece1dc0c375d2aa80320c8d491deb1bc7b36facec6163fd86b15895129
From:To:
0x5fd6e2853c28724cf759982f4ea96dceba4369b0
triang 5000 USDC
Hash:
0xfa0747dc609490f054333eb72abd2e8536190933d3ea36ae434f0e2071ef3ef9
From:
0x5fd6e2853c28724cf759982f4ea96dceba4369b0
triang 10016.360139 USDC
To:
Hash:
0x3a932b96a5b0a0827f759fd05cceb394f205ee6a882437c954c7070a78f28f46
From:To:
0x5fd6e2853c28724cf759982f4ea96dceba4369b0
triang 10016.360139 USDC
Hash:
0x8cd5cf6f97aec244ed360013b27a7f166ed810d9998fe9efcbf05d4c9eba55ff
From:To:
0x5fd6e2853c28724cf759982f4ea96dceba4369b0
triang 6000 USDC
Hash:
0x2fa7720ca32e40731925a7040adae0467cbef820642cc94a3f54fd4f9a37f23b
From:
0x5fd6e2853c28724cf759982f4ea96dceba4369b0
triang 15056.024727 USDC
To:
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