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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5faaaf3b0f73df17f264683e641840848a0cbce
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balance

Transactions list

Total: 155
Hash:
0x16051ac718e2ad85a2e5b2dc82e1f70bea483fff4b983954e552d9aceedad1ec
From:
0xb5faaaf3b0f73df17f264683e641840848a0cbce
triang 0.00061959990836208 ETH
To:
Hash:
0x3748991b1eb624409b3f9ca60f00107f9a1162272229d2cc9e766c53acb87d5d
From:To:
0xb5faaaf3b0f73df17f264683e641840848a0cbce
triang 1290 USDC
Hash:
0xa78440e3fcf3e11ac45d666857b0ba0c38800c8ef8e748871104223d4f8f3965
From:
0xb5faaaf3b0f73df17f264683e641840848a0cbce
triang 0.001032054297991948 ETH
To:
Hash:
0xa0b5695fc2e5997dd9001a6d1dbdebe724df723c7d4a9f7c3b76f188c01cffa9
From:To:
0xb5faaaf3b0f73df17f264683e641840848a0cbce
triang 0.002292702104169216 ETH
Hash:
0xd96a5f3a669c50f4bb88ca70347a149572ba66940af18997c83cfc75c9c26cdc
From:To:
0xb5faaaf3b0f73df17f264683e641840848a0cbce
triang 3000 USDC
Hash:
0x612afe6a8dcb6d804d9874d114acb4447f718a420797fde22740be59f562b058
From:
0xb5faaaf3b0f73df17f264683e641840848a0cbce
triang 0.000224850486769216 ETH
To:
Hash:
0x16dd7e6f27cbf012a1d6a8d9ede2fd8c397230adc4d975f569bd494a80d061a6
From:To:
0xb5faaaf3b0f73df17f264683e641840848a0cbce
triang 0.00022374804036796 ETH
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