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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa5b4f52d444005a9b925bc97524e8c9179828c7b
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balance

Transactions list

Total: 169
Hash:
0x4a95bacc168aa61082d320c2d829a289d57f74d831dddacd4384ef6115c5f35f
From:
0xa5b4f52d444005a9b925bc97524e8c9179828c7b
triang 0.000096793775770112 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x4a95bacc168aa61082d320c2d829a289d57f74d831dddacd4384ef6115c5f35f
From:
0xa5b4f52d444005a9b925bc97524e8c9179828c7b
triang 105.5 MATIC
To:
Hash:
0xbb1f12031044534e61654fe589dd732eccb4d61acc5412f304470eea288ac9bb
From:
0xa5b4f52d444005a9b925bc97524e8c9179828c7b
triang 0.000513741481967682 ETH
To:
Hash:
0xbb1f12031044534e61654fe589dd732eccb4d61acc5412f304470eea288ac9bb
From:
0xa5b4f52d444005a9b925bc97524e8c9179828c7b
triang 2.659656921133609e+21 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 2.659656921133609e+21 ERC20
Hash:
0xbb1f12031044534e61654fe589dd732eccb4d61acc5412f304470eea288ac9bb
From:To:
0xa5b4f52d444005a9b925bc97524e8c9179828c7b
triang 105.52801767468837 MATIC
Hash:
0xf89cf67d32fdad372ce68493c1e239abb1243e33515c4d68a19fd62cff1ec8c7
From:
0xa5b4f52d444005a9b925bc97524e8c9179828c7b
triang 0.0478563779949127 ETH
To:
Hash:
0xf89cf67d32fdad372ce68493c1e239abb1243e33515c4d68a19fd62cff1ec8c7
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 2.659656921133609e+21 ERC20
To:
0xa5b4f52d444005a9b925bc97524e8c9179828c7b
triang 2.659656921133609e+21 ERC20
Hash:
0x702c25b96414ae86bc1f987a5574dd4b628f211ddfb357a1b7d858add59bf556
From:To:
0xa5b4f52d444005a9b925bc97524e8c9179828c7b
triang 0.05183102 ETH
Hash:
0xa06d587c28f9b3737f8af870c10020605aef26a7a21f70a73169cbc584dc5efc
From:
0xa5b4f52d444005a9b925bc97524e8c9179828c7b
triang 0.050164072011887 ETH
To:
Hash:
0xbdd78bb82b58c1097545bf7af97fc0df6866babf2d266b81a356b41d3312381d
From:
0xa5b4f52d444005a9b925bc97524e8c9179828c7b
triang 0.00034495503419636 ETH
To:
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17
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