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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5afea1d6784c92d3435f75113d5010f6cfbd0df
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balance

Transactions list

Total: 2038
Hash:
0x3aebbc4ec1bf7bd9fa5ac6e758febe0f181eed53c1fc65e30f9979a781d2afb9
From:
0xb5afea1d6784c92d3435f75113d5010f6cfbd0df
triang 0.530269002240164 ETH
To:
Hash:
0xc9451b989a3a3acf5fc87de27d4eba4e47edad1cb72e245ca59a1d69a45ee97c
From:
0xb5afea1d6784c92d3435f75113d5010f6cfbd0df
triang 0.00013425418075648 ETH
To:
Hash:
0xc9451b989a3a3acf5fc87de27d4eba4e47edad1cb72e245ca59a1d69a45ee97c
From:
0xb5afea1d6784c92d3435f75113d5010f6cfbd0df
triang 22.209146 USDC
To:
Hash:
0xf285bc70d35f79a5a0b5c8f844bc0a16697ba8d360f0cc0456f6506e532d508d
From:
0xb5afea1d6784c92d3435f75113d5010f6cfbd0df
triang 0.000128852942087388 ETH
To:
Hash:
0xf285bc70d35f79a5a0b5c8f844bc0a16697ba8d360f0cc0456f6506e532d508d
From:
0xb5afea1d6784c92d3435f75113d5010f6cfbd0df
triang 10.288725 USDT
To:
Hash:
0xcef5ab00aa9d1dec085e146968d313e17d7fe45b8786494ac1f0a1919f266706
From:
0xb5afea1d6784c92d3435f75113d5010f6cfbd0df
triang 115000000000000000 ERC20
To:
Hash:
0xc269e8525b09add753885b9a13a56761a0a297d482db65ab47c9f3afcca61a26
From:
0xb5afea1d6784c92d3435f75113d5010f6cfbd0df
triang 0.000440468766269014 ETH
To:
Hash:
0xc269e8525b09add753885b9a13a56761a0a297d482db65ab47c9f3afcca61a26
From:
0xb5afea1d6784c92d3435f75113d5010f6cfbd0df
triang 115 USDT
To:
Hash:
0x945ad05a6fce49e9aae5a84f475ddbefcd1b37a445dcff92c30ad863d274a995
From:
0xb5afea1d6784c92d3435f75113d5010f6cfbd0df
triang 225000000000000000 ERC20
To:
Hash:
0x9e0e4d10e44a97c9c9f39921ec8ff30fe87638d55daebe601b59784cbece7bb5
From:
0xb5afea1d6784c92d3435f75113d5010f6cfbd0df
triang 0.000503467736701188 ETH
To:
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