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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5a2f3af544dbaf4e129090b2ce1748ce1ccad34
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balance

Transactions list

Total: 54
Hash:
0x551ba9e91d09d78e69f38e416408d6709b31304ca3fb186c158f8caaa5bb8d7f
From:
0xc5a2f3af544dbaf4e129090b2ce1748ce1ccad34
triang 0.000907483872186332 ETH
To:
Hash:
0x551ba9e91d09d78e69f38e416408d6709b31304ca3fb186c158f8caaa5bb8d7f
From:
0xc5a2f3af544dbaf4e129090b2ce1748ce1ccad34
triang 12372.678155 USDC
To:
Hash:
0x7267994e9402d813ef6659993a47c80bb91ad2ff87bb595aef5f7a85576a2170
From:To:
0xc5a2f3af544dbaf4e129090b2ce1748ce1ccad34
triang 12372.678155 USDC
Hash:
0x173b7cac5100da18a4be53172c4f5beff95a83f29d71179d6bbf3122c9d5c850
From:
0xc5a2f3af544dbaf4e129090b2ce1748ce1ccad34
triang 6.894737049353539 ETH
To:
Hash:
0x96ea12d126de9288dae786f6c8f3072318f749561fff3780aae2e690070777d0
From:To:
0xc5a2f3af544dbaf4e129090b2ce1748ce1ccad34
triang 4363640062000000000 ERC20
Hash:
0x60e98f50865a5b1ecba3f257b22abc9df02ea9e86c14df756d99f7ae9688c5ad
From:
0xc5a2f3af544dbaf4e129090b2ce1748ce1ccad34
triang 0.001636646925126429 ETH
To:
Hash:
0x60e98f50865a5b1ecba3f257b22abc9df02ea9e86c14df756d99f7ae9688c5ad
From:
0xc5a2f3af544dbaf4e129090b2ce1748ce1ccad34
triang 4363.640062 USDC
To:
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