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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5fe12fac1b3ed1b2bc7f6203edc1a616d0eec42
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balance

Transactions list

Total: 68
Hash:
0x8e3aa23769dd8dc0bf804986907358642bbdf79c4a5f02d9a22e2f0f5b3a182a
From:
0xb5fe12fac1b3ed1b2bc7f6203edc1a616d0eec42
triang 0.0005857447573842 ETH
To:
Hash:
0x1212f2e1ed82d896c7dbe8a204c88a69b827945e8394fbb0853142974cf2e5c8
From:
0xb5fe12fac1b3ed1b2bc7f6203edc1a616d0eec42
triang 0.00143144339647812 ETH
To:
Hash:
0x1212f2e1ed82d896c7dbe8a204c88a69b827945e8394fbb0853142974cf2e5c8
From:
0xb5fe12fac1b3ed1b2bc7f6203edc1a616d0eec42
triang 887.297688 USDC
To:
Hash:
0xaf86b6150506df5d820e63bd6f55dbcfad1995c64050558535a01ec077083e4d
From:
0xb5fe12fac1b3ed1b2bc7f6203edc1a616d0eec42
triang 0.00085346927972124 ETH
To:
Hash:
0x1ce63a45e621023f06df2fbafcb897f761127b62b2f561558b37233f0eab2d28
From:
0xb5fe12fac1b3ed1b2bc7f6203edc1a616d0eec42
triang 0.004429272731259194 ETH
To:
Hash:
0x1ce63a45e621023f06df2fbafcb897f761127b62b2f561558b37233f0eab2d28
From:
0xb5fe12fac1b3ed1b2bc7f6203edc1a616d0eec42
triang 63230437934505 ERC20
To:
Hash:
0x1ce63a45e621023f06df2fbafcb897f761127b62b2f561558b37233f0eab2d28
From:To:
0xb5fe12fac1b3ed1b2bc7f6203edc1a616d0eec42
triang 587.297688 USDC
Hash:
0xc72a1687dc73189ff4cfbb1360575a638cf11be28d3348936da6062dd6de78df
From:
0xb5fe12fac1b3ed1b2bc7f6203edc1a616d0eec42
triang 0.001420335426286886 ETH
To:
Hash:
0x39f75aacf322858f3670cf1cf14c4bf5a79e53dcdb44c9f6d114956a1a1e8cfc
From:
0xb5fe12fac1b3ed1b2bc7f6203edc1a616d0eec42
triang 0.006703529179222472 ETH
To:
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