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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fdaef0a38e851597427147debc99539646af1b5
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balance

Transactions list

Total: 6
Hash:
0x52d1e97b5e2cb98dea4d43101332c25cbaa8a12e3cabae8367ae60645c72ab20
From:
0x8127192c2e4703dfb47f087883cc3120fe061cb8
triang 100000000000000 ERC20
To:
0x5fdaef0a38e851597427147debc99539646af1b5
triang 100000000000000 ERC20
Hash:
0xe6faef3f3693cc12549de8d3fc0751e069de9be102684b81fbdfd9c502173626
From:
0x8127192c2e4703dfb47f087883cc3120fe061cb8
triang 200000000000000 ERC20
To:
0x5fdaef0a38e851597427147debc99539646af1b5
triang 200000000000000 ERC20
Hash:
0xb179d70548bff1baca10a5395c98ca891550e597b3c1d3b145da78ac23e77ce2
From:
0x275f458007a8efd7e2a528143d9228f338ff4f74
triang 2127120395000000000 ERC20
To:
0x5fdaef0a38e851597427147debc99539646af1b5
triang 2127120395000000000 ERC20
Hash:
0xb179d70548bff1baca10a5395c98ca891550e597b3c1d3b145da78ac23e77ce2
From:
0x275f458007a8efd7e2a528143d9228f338ff4f74
triang 0 USDC
To:
0x5fdaef0a38e851597427147debc99539646af1b5
triang 0 USDC
Hash:
0xbd82e81f57b8140091672b6920afb400d3731a030b75d3a7b653667c1e4ecbc1
From:
0x8127192c2e4703dfb47f087883cc3120fe061cb8
triang 150000000000000 ERC20
To:
0x5fdaef0a38e851597427147debc99539646af1b5
triang 150000000000000 ERC20
Hash:
0xbc7655cd6ee66bde8725b3d8ce4b31ebf72f383eb1fa8a88d178dddc7504361f
From:
0x26ba3ee7d3321ec39157260ffec4cf067cb83144
triang 110000000000000000 ERC20
To:
0x5fdaef0a38e851597427147debc99539646af1b5
triang 110000000000000000 ERC20
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