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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5889d41651474517dc71ed98548eab07d004111
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balance

Transactions list

Total: 1197
Hash:
0x47b47e038135093cb17a4381575895d737e92596fe5fe4a4400232d93101608d
From:
0xc5889d41651474517dc71ed98548eab07d004111
triang
0.001729860987099224 ETH
To:
Arbitrum
...
Hash:
0x47b47e038135093cb17a4381575895d737e92596fe5fe4a4400232d93101608d
From:
0xc5889d41651474517dc71ed98548eab07d004111
triang
1.213134599e+22 ERC20
To:
Hash:
0xfb8f9d23999c97b398dc1b0b5bdfe4dd3b11da7808e2b67c3d4694cd58ff0ff8
From:
0xc5889d41651474517dc71ed98548eab07d004111
triang
0.00041557274464167 ETH
To:
Livepeer: LPT Token
Hash:
0xc0750605e97942b02e85baa02845fd833ed2d91bb96bb938ba3f8de8e10a1a4a
From:To:
0xc5889d41651474517dc71ed98548eab07d004111
triang
1.213134599e+22 ERC20
Hash:
0x4185a2274fa06faafe93f352229c32a7a2861900980b1be585804c42913cc175
From:
0xc5889d41651474517dc71ed98548eab07d004111
triang
0.00056652053068908 ETH
To:
Hash:
0x4185a2274fa06faafe93f352229c32a7a2861900980b1be585804c42913cc175
From:
0xc5889d41651474517dc71ed98548eab07d004111
triang
150000 USDT
To:
Hash:
0xcbd4f5710a380577dc1dcc38fc993a1bac41815c936f344543121b1e2d12a420
From:
0xc5889d41651474517dc71ed98548eab07d004111
triang
1.7879020065573772e+27 ERC20
To:
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
triang
1.7879020065573772e+27 ERC20
Hash:
0xcbd4f5710a380577dc1dcc38fc993a1bac41815c936f344543121b1e2d12a420
From:To:
0xc5889d41651474517dc71ed98548eab07d004111
triang
4362.480896 USDT
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