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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ffd5cec88490d984d3f83496592b65c1225871c
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balance

Transactions list

Total: 2910
Hash:
0xfb9928f5a96c0fa431a2a6b545d748cc978018d29bb97bc6b6d03e216202ee49
From:
0x5ffd5cec88490d984d3f83496592b65c1225871c
triang 0.001284725853736812 ETH
To:
Hash:
0xfb9928f5a96c0fa431a2a6b545d748cc978018d29bb97bc6b6d03e216202ee49
From:
0x5ffd5cec88490d984d3f83496592b65c1225871c
triang 83.210227 USDC
To:
Hash:
0xc98d5b57b51439c65f874b80233948a4c3e2703852fcf4a6fd1891ed80762c3b
From:To:
0x5ffd5cec88490d984d3f83496592b65c1225871c
triang 83.210227 USDC
Hash:
0xa3ecf1fb3dd0d741fa3747cd7c6cb3f8eda250d6ce4a34b8c82dfe4cdbf5321e
From:
0x5ffd5cec88490d984d3f83496592b65c1225871c
triang 0.0004252928 ETH
To:
Hash:
0xa3ecf1fb3dd0d741fa3747cd7c6cb3f8eda250d6ce4a34b8c82dfe4cdbf5321e
From:
0x5ffd5cec88490d984d3f83496592b65c1225871c
triang 14066.056777 USDC
To:
Hash:
0x0ca6389d4254eca4f75de8a7b5fbcaf27efbab8012b0c607f89f12e402b209d6
From:
0x5ffd5cec88490d984d3f83496592b65c1225871c
triang 0.000693244601628072 ETH
To:
Hash:
0xe3ba9cb37952b9dd610750c06bbdb59f806b1aa736523455da82ca6cc98a0b35
From:
0x5ffd5cec88490d984d3f83496592b65c1225871c
triang 0.0004916863 ETH
To:
Hash:
0x45a043b443ae2ad39a95e7fc49395757ee761f0afc6a31ef0971985d3eeacebe
From:
0x5ffd5cec88490d984d3f83496592b65c1225871c
triang 5.3665939685 ETH
To:
Hash:
0x45a043b443ae2ad39a95e7fc49395757ee761f0afc6a31ef0971985d3eeacebe
From:To:
0x5ffd5cec88490d984d3f83496592b65c1225871c
triang 14041.889505 USDC
Hash:
0xfbf6d89b2c8a9b58c116f2438990db05411b768c1b3ff65675ebd4043f5fd5bd
From:To:
0x5ffd5cec88490d984d3f83496592b65c1225871c
triang 0.9892569635269437 ETH
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