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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5b670679390315fa82e41620db11b4093825917
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balance

Transactions list

Total: 75
Hash:
0x01c236f1ad6dd38c452da80f50dfddf39227eda78a0ef4f1c09473f463f5a6e0
From:
0xc5b670679390315fa82e41620db11b4093825917
triang 1496.49404 USDC
To:
Hash:
0x0c2235126a7c747221d289bb19ed2f92274a8d4ff6f9b45d415d8930b6f811af
From:
0xc5b670679390315fa82e41620db11b4093825917
triang 0.010002580136445552 ETH
To:
Hash:
0x27432cfd3a257b4f362e9d8d3e13540736f200713712f14e57610622d01770f5
From:
0xc5b670679390315fa82e41620db11b4093825917
triang 0.39058632935335424 ETH
To:
Hash:
0x27432cfd3a257b4f362e9d8d3e13540736f200713712f14e57610622d01770f5
From:To:
0xc5b670679390315fa82e41620db11b4093825917
triang 1496.49404 USDC
Hash:
0xe7e9b73523a0f993b715f89926ba59fba6e00b98d5ed51c395e3242177c7f011
From:
ethereum-foundation
...
To:
0xc5b670679390315fa82e41620db11b4093825917
triang 1400000 ERC20
Hash:
0x1867405ab145035ce2e01108e9e1f4a071cba3c52814d9b4f9d6f83a3b0a22ca
From:To:
0xc5b670679390315fa82e41620db11b4093825917
triang 3.99999e+21 ERC20
Hash:
0x5616d7282740d6811e2db75380c7077cbcb3c8de6b1692003b698d40bf5c0a72
From:
0xc5b670679390315fa82e41620db11b4093825917
triang 2500000000000000000 ERC20
To:
Hash:
0x1f51e409ef533576f19a3a97c8bef186313867f26fdc34afc43d90fed8567bf5
From:
0xc5b670679390315fa82e41620db11b4093825917
triang 2.500714 ETH
To:
Hash:
0x996e9315005da22282566682b9c6f9dc6d34f33e2791b1426a8dc9b749c49069
From:
0xc5b670679390315fa82e41620db11b4093825917
triang 15000000000000000000 ERC20
To:
Hash:
0xff074febd4d388908f8d3cf890af95d6345198950ae8e2097a7d833c6fbb78a5
From:
0xc5b670679390315fa82e41620db11b4093825917
triang 15.00084 ETH
To:
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