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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fe28b866042cdbce20cca9aa6757c3e213dc430
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balance

Transactions list

Total: 65
Hash:
0x09aa9eb567f5825fae4256848f2a426bfd265f09e16853b82fe83c44ed238889
From:
0x5fe28b866042cdbce20cca9aa6757c3e213dc430
triang 0.014655872 ETH
To:
Coinbase: Miscellaneous
Hash:
0xccd722e7d76e379a3bc1abf55818f11a854c9f12f964e60b3939b4aaff922bbe
From:
0x5fe28b866042cdbce20cca9aa6757c3e213dc430
triang 0.04858544 ETH
To:
Hash:
0x0ba6d3c374bfa87b1f6b00a28129dd82036b5070b049dc71f790d07b5818f906
From:
0x5fe28b866042cdbce20cca9aa6757c3e213dc430
triang 0.077506 ETH
To:
Hash:
0xa8df412ddd892bbac70b02b39d7a9b40a82aa8e13244a4777d2a236e77391558
From:
0x5fe28b866042cdbce20cca9aa6757c3e213dc430
triang 89.226063 USDC
To:
Hash:
0xa8df412ddd892bbac70b02b39d7a9b40a82aa8e13244a4777d2a236e77391558
From:
0x5fe28b866042cdbce20cca9aa6757c3e213dc430
triang 0.016410966 ETH
To:
Hash:
0x52146daa51cc170d7123b66e112dff37c6bf28946a3dca0ffc50ad554e824dbd
From:To:
0x5fe28b866042cdbce20cca9aa6757c3e213dc430
triang 0.143 ETH
Hash:
0x3a318252c61fa9f9c8afa3369c4002337537cc8d2ea4eabd11f22f32d1c58e72
From:
0x5fe28b866042cdbce20cca9aa6757c3e213dc430
triang 0.11331945 ETH
To:
Hash:
0x9fa4acea45c4c514795c90a56c70e16590c289a3829ce799cc60f5643da5b90d
From:
0x5fe28b866042cdbce20cca9aa6757c3e213dc430
triang 597.271663 USDC
To:
Hash:
0x9fa4acea45c4c514795c90a56c70e16590c289a3829ce799cc60f5643da5b90d
From:
0x5fe28b866042cdbce20cca9aa6757c3e213dc430
triang 0.016522272 ETH
To:
Hash:
0xe4daf0549d346a94dbfdaffc3f9cc7bab7c98a716225e5bdae043b7aebb47fe4
From:To:
0x5fe28b866042cdbce20cca9aa6757c3e213dc430
triang 0.144 ETH
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