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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5b5f339c74b8945db1d7038c055d691ae91efcc
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balance

Transactions list

Total: 13
Hash:
0x8eefbf7a5964b471bd97dae572f91652d1496b736cabe2b5cb0641c6b40282a1
From:
0xc5b5f339c74b8945db1d7038c055d691ae91efcc
triang 0.0114265160503032 ETH
To:
Stake.com
Hash:
0x0feef08f1097e89b073d82b9bf58b75c8774fadd5b2d7dbc9a33eb14307e5eae
From:
0xc5b5f339c74b8945db1d7038c055d691ae91efcc
triang 0.0002157037003968 ETH
To:
Hash:
0x0feef08f1097e89b073d82b9bf58b75c8774fadd5b2d7dbc9a33eb14307e5eae
From:
0xc5b5f339c74b8945db1d7038c055d691ae91efcc
triang 45.000737 USDC
To:
Hash:
0x059800ece5b56c8f25fd8a90de3300a2be7b36ab042377723b5fb506488f2105
From:
Stake.com
To:
0xc5b5f339c74b8945db1d7038c055d691ae91efcc
triang 0.0116422197507 ETH
Hash:
0xff3d7bf8e876579c2d6f63a5b1237b48faf2e3416e920b373433e5b9f6ea1de1
From:To:
0xc5b5f339c74b8945db1d7038c055d691ae91efcc
triang 45.000737 USDC
Hash:
0x0033efbbb15970668a67d238b04f926ae281489beef8e4ce692d0d97e6a36f0a
From:
0xc5b5f339c74b8945db1d7038c055d691ae91efcc
triang 0.04019760094055377 ETH
To:
Stake.com
Hash:
0xf0a95dff92159d138cd11cf2826f4f7403be91738cc7dd38a9048efcd5e6c248
From:
0xc5b5f339c74b8945db1d7038c055d691ae91efcc
triang 0.00056349791064623 ETH
To:
Shiba Inu
...
Hash:
0xf0a95dff92159d138cd11cf2826f4f7403be91738cc7dd38a9048efcd5e6c248
From:
0xc5b5f339c74b8945db1d7038c055d691ae91efcc
triang 2333756.35249985 SHIB
To:
Stake.com
Hash:
0x6801c37f425417ee21e61cdd5baf8b0dd4a37ba68a8313de0adc4a808f9eadcc
From:
Stake.com
To:
0xc5b5f339c74b8945db1d7038c055d691ae91efcc
triang 0.0407610988512 ETH
Hash:
0x09df637f6e8a5c07a4034d669f2a961aad75dbff98332d3d34b1f77472e3ed48
From:To:
0xc5b5f339c74b8945db1d7038c055d691ae91efcc
triang 711026.16624362 SHIB
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