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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5d12384d6b25e9f6f6d3b7a0ff791b090dbac49
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balance

Transfers list

Total: 6
Hash:
0xbbafc680322a3f8aa551fb0206f8958ceb71c11573223d95077b67c42cb17f88
From:
0x5281adc927c11d62720fe6e0265061d1c4315463
triang
0 USDC
To:
0xc5d12384d6b25e9f6f6d3b7a0ff791b090dbac49
triang
0 USDC
Hash:
0xe6b866e7e96115d400895788d167968923e938d104701b933117440238636922
From:
0xc5d12384d6b25e9f6f6d3b7a0ff791b090dbac49
triang
0.00000513731248026 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00000513731248026 ETH
Hash:
0xe6b866e7e96115d400895788d167968923e938d104701b933117440238636922
From:
0xc5d12384d6b25e9f6f6d3b7a0ff791b090dbac49
triang
0.0001 USDC
To:
0x5281adc927c11d62720fe6e0265061d1c4315463
triang
0.0001 USDC
Hash:
0x00d2e37d182879f299dafebeb56152e00dee5d943f010e1a53c0c48adf024a7d
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.0000084639288654 ETH
To:
0xc5d12384d6b25e9f6f6d3b7a0ff791b090dbac49
triang
0.0000084639288654 ETH
Hash:
0x00d2e37d182879f299dafebeb56152e00dee5d943f010e1a53c0c48adf024a7d
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.0001 USDC
To:
0xc5d12384d6b25e9f6f6d3b7a0ff791b090dbac49
triang
0.0001 USDC
Hash:
0xd435134ba85e2ce8a6c29762f2f23f74b0231e8e208eaa8199eb3d960ab0eeb8
From:
0x5281adc927c11d62720fe6e0265061d1c4315463
triang
0 USDC
To:
0xc5d12384d6b25e9f6f6d3b7a0ff791b090dbac49
triang
0 USDC
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