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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5ed2904a8a5414c33ec2fa098437d589b8aadd5
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balance

Transactions list

Total: 37
Hash:
0x0b7f6f4d314abf96e921cfeab03ad0857a1ac9cf7cd98d91506bd65e01953f70
From:
0xb5ed2904a8a5414c33ec2fa098437d589b8aadd5
triang
4.860691713378975 ETH
To:
Hash:
0xb4a858b63308ff6781c4658fc03fc1ea2afec0a4a76dc3746a3391851766cd14
From:
0xb5ed2904a8a5414c33ec2fa098437d589b8aadd5
triang
0.000836894175448857 ETH
To:
Shiba Inu
...
Hash:
0xb4a858b63308ff6781c4658fc03fc1ea2afec0a4a76dc3746a3391851766cd14
From:
0xb5ed2904a8a5414c33ec2fa098437d589b8aadd5
triang
30000000 SHIB
To:
Hash:
0xc9d8aa2dc43b07db559d2858c450b616927e101d6f677dde1949c28e419c4243
From:To:
0xb5ed2904a8a5414c33ec2fa098437d589b8aadd5
triang
30000000 SHIB
Hash:
0xbfb4fa963bfb9742d7437695c4b72a64349c1a18af08a3c4905ee63ab97b229f
From:To:
0xb5ed2904a8a5414c33ec2fa098437d589b8aadd5
triang
0.87 ETH
Hash:
0x069bf0be875d2ee3b2b791723d810dbb07bdf5266b2672aec530c60083aff815
From:
0xb5ed2904a8a5414c33ec2fa098437d589b8aadd5
triang
0.001133688551193825 ETH
To:
Hash:
0x069bf0be875d2ee3b2b791723d810dbb07bdf5266b2672aec530c60083aff815
From:
0xb5ed2904a8a5414c33ec2fa098437d589b8aadd5
triang
2959 USDC
To:
Hash:
0xa36a3c57349f630e2bda8bd14d602f403120ff70bc4c3e0a027ee6295dcce019
From:To:
0xb5ed2904a8a5414c33ec2fa098437d589b8aadd5
triang
2959 USDC
Hash:
0x9452675e40ba8fc34584034a9a956a507f6a84262e2ed65ddc8c208638995ea1
From:
0xb5ed2904a8a5414c33ec2fa098437d589b8aadd5
triang
0.000725176635229065 ETH
To:
Shiba Inu
...
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