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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5c45475337ebe4209be401f16cd37e8530d3cb8
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balance

Transactions list

Total: 807
Hash:
0xe9cb7316720dfdeed4f857fa0d2ce5c90f9b96b1f3a6c44dcbae09080010fe24
From:
0xc5c45475337ebe4209be401f16cd37e8530d3cb8
triang
2.5535515861826724e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang
2.5535515861826724e+76 ERC20
genesis
...
Hash:
0x5d1dd720074182888e5c4c8ccab69d4488c8dc6f59139f0476c046ea2909976a
From:
0xc5c45475337ebe4209be401f16cd37e8530d3cb8
triang
0.001547434224722309 ETH
To:
Hash:
0x7cbf04df6c8eeec30bdc9a09462df59d8b62546f45a85793c26d1ee3682b34fc
From:
0xc5c45475337ebe4209be401f16cd37e8530d3cb8
triang
0.000447630051116384 ETH
To:
Hash:
0xbc6d1c40d1f42d7349f7ff7b41067fbd61c47fcd12c1dde8f1e274f4132c1ec5
From:
0xc5c45475337ebe4209be401f16cd37e8530d3cb8
triang
0.000459131360126586 ETH
To:
Hash:
0x75502924873460dfcf6fc232c554f64c1b20322e4c4e04c52294ad79228af269
From:
0xc5c45475337ebe4209be401f16cd37e8530d3cb8
triang
0.007035843697158001 ETH
To:
Hash:
0x75502924873460dfcf6fc232c554f64c1b20322e4c4e04c52294ad79228af269
From:To:
0xc5c45475337ebe4209be401f16cd37e8530d3cb8
triang
0.00009655467521596 ETH
Hash:
0x517aad8cd07a9f57f4969b6a6a645db9a215c46cd5f8a009ed35a4148c8942f9
From:
0xc5c45475337ebe4209be401f16cd37e8530d3cb8
triang
0.000951361883079056 ETH
To:
Hash:
0xfd7fbcf45f52ba782d9e799d2faa1e9219d5fe43807ed67df74594cd8b79ff50
From:
0xc5c45475337ebe4209be401f16cd37e8530d3cb8
triang
0.001610079192394596 ETH
To:
Hash:
0x1ef7c8f89a2df6dd985a9287228761adf13fc67fe5d06243767b31fde1c8cbbe
From:
0xc5c45475337ebe4209be401f16cd37e8530d3cb8
triang
0.000274831018637756 ETH
To:
Hash:
0x0933ed347e05ed185e3187735ff954e7b2db0cbe5b687388fc1aec866f76b880
From:To:
0xc5c45475337ebe4209be401f16cd37e8530d3cb8
triang
0.01225912 ETH
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