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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5ac078d79f2b6a21581f485686ec98a399aefff
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balance

Transactions list

Total: 24
Hash:
0xfd65c4ecee1dafd3dfd1469ea2c6086e730e360034528524d3e6a6620cff0296
From:
0xb5ac078d79f2b6a21581f485686ec98a399aefff
triang 0.0001391592 ETH
To:
Hash:
0xfd65c4ecee1dafd3dfd1469ea2c6086e730e360034528524d3e6a6620cff0296
From:
0xb5ac078d79f2b6a21581f485686ec98a399aefff
triang 0.01734 USDC
To:
Hash:
0x62c5c50c8487cbdc1427c90e44736ff7b40ba0a824945a036b7cdb9f75624cfd
From:To:
0xb5ac078d79f2b6a21581f485686ec98a399aefff
triang 0.01734 USDC
Hash:
0x62c5c50c8487cbdc1427c90e44736ff7b40ba0a824945a036b7cdb9f75624cfd
From:To:
0xb5ac078d79f2b6a21581f485686ec98a399aefff
triang 0.00010487624 ETH
Hash:
0x5b4f33de2361ca94a7737eac142a130705c3673887ca00cbb9c9e9c449900540
From:
0xb5ac078d79f2b6a21581f485686ec98a399aefff
triang 0.00019522624 ETH
To:
Hash:
0x5b4f33de2361ca94a7737eac142a130705c3673887ca00cbb9c9e9c449900540
From:
0xb5ac078d79f2b6a21581f485686ec98a399aefff
triang 0.019214 USDC
To:
Hash:
0xc5c0f7053039cc3ccfce77e47f13cb0c02d9be722e45de1a35faa3aed313269c
From:To:
0xb5ac078d79f2b6a21581f485686ec98a399aefff
triang 0.019214 USDC
Hash:
0xc5c0f7053039cc3ccfce77e47f13cb0c02d9be722e45de1a35faa3aed313269c
From:To:
0xb5ac078d79f2b6a21581f485686ec98a399aefff
triang 0.00014713144 ETH
Hash:
0xd951c7449756a88f97b30a7b780d88a32db654108cbdcf11850934118fa5f658
From:
0xb5ac078d79f2b6a21581f485686ec98a399aefff
triang 0.00027388144 ETH
To:
Hash:
0xd951c7449756a88f97b30a7b780d88a32db654108cbdcf11850934118fa5f658
From:
0xb5ac078d79f2b6a21581f485686ec98a399aefff
triang 0.015031 USDC
To:
1
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