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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fda2419253ddb1a970e7a1423c327513228c0cf
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balance

Transactions list

Total: 71
Hash:
0x7b66f331f7ecf85d1e39d7be1f9fbb8ce31c8ea670a99b4b1fb9abe68e4b7df2
From:
0x5fda2419253ddb1a970e7a1423c327513228c0cf
triang 0.000976700285238272 ETH
To:
Hash:
0x7b66f331f7ecf85d1e39d7be1f9fbb8ce31c8ea670a99b4b1fb9abe68e4b7df2
From:
0x5fda2419253ddb1a970e7a1423c327513228c0cf
triang 575217551916312000 ERC20
To:
Hash:
0x7b66f331f7ecf85d1e39d7be1f9fbb8ce31c8ea670a99b4b1fb9abe68e4b7df2
From:
0x5fda2419253ddb1a970e7a1423c327513228c0cf
triang 115066523688000 ERC20
To:
Hash:
0x68414210a1de2b430fc5d8d71bb7a589e7c2f662b822fbf6259a5f532008600c
From:
0x5fda2419253ddb1a970e7a1423c327513228c0cf
triang 0.00063955471189792 ETH
To:
Hash:
0x68414210a1de2b430fc5d8d71bb7a589e7c2f662b822fbf6259a5f532008600c
From:
0x5fda2419253ddb1a970e7a1423c327513228c0cf
triang 1001.958644 USDC
To:
Hash:
0x72d28e3b351e3d98ba597a7684085498ec393298ea8e02cc847f7604a5145e85
From:To:
0x5fda2419253ddb1a970e7a1423c327513228c0cf
triang 0.3969402 ETH
Hash:
0x2cd7b2fcb0e772f0ec4f4c087dba23a7e5772f1fc3051263f066bff752b8c02e
From:
0x5fda2419253ddb1a970e7a1423c327513228c0cf
triang 0.000583129424764053 ETH
To:
Hash:
0xf6c33c55320515a3811cc08c778d3e8f15b557a4d2d0d2b797d8a3273c9039fe
From:
0x5fda2419253ddb1a970e7a1423c327513228c0cf
triang 0.33727279472267024 ETH
To:
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