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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5fa945d07219a7660fbb27ec7616015cbd58748
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balance

Transactions list

Total: 212
Hash:
0x3538e223ec876b61c5ee87654a1e53c18e9e7b0474b5eabb60b3cdfa4c2c322a
From:To:
0xc5fa945d07219a7660fbb27ec7616015cbd58748
triang
95.13422 USDC
Hash:
0xa67178f34ebff261507746caeebe9833af7a65865637332589cffe9ce4e8ec59
From:
0xc5fa945d07219a7660fbb27ec7616015cbd58748
triang
0.020812960566612144 ETH
To:
Stake.com
Hash:
0x9cb07a7e099d432e8c54ffbf7bf3338aa22135e979b948e581348ff631e08822
From:
0xc5fa945d07219a7660fbb27ec7616015cbd58748
triang
0.000398432512487856 ETH
To:
Hash:
0x9cb07a7e099d432e8c54ffbf7bf3338aa22135e979b948e581348ff631e08822
From:
0xc5fa945d07219a7660fbb27ec7616015cbd58748
triang
4255.707677 USDC
To:
Hash:
0xc41c8d3484c3bff970fed860d9fe196d3b21cddcf3e9b5f916524a3a434e6d8c
From:
Stake.com
To:
0xc5fa945d07219a7660fbb27ec7616015cbd58748
triang
0.0212113930791 ETH
Hash:
0x33168db1a96af1baa2901321cc8779e5852fcfa62db191bf1ee4511b73e2a727
From:To:
0xc5fa945d07219a7660fbb27ec7616015cbd58748
triang
239.961525 USDC
Hash:
0x88e6071129bfb55f54cb3108c7b1cb3b6abe193b176789ed0beca1295748b029
From:To:
0xc5fa945d07219a7660fbb27ec7616015cbd58748
triang
241.621018 USDC
Hash:
0x2c743d8819bc2744afc5158e84ec5e009916a472c5b64481705f3c1a08ed3748
From:To:
0xc5fa945d07219a7660fbb27ec7616015cbd58748
triang
192.841992 USDC
Hash:
0xeee0c2160e8eddf76e3f9a4938cc07379679b8d9d9288486ceba19527cf104c0
From:To:
0xc5fa945d07219a7660fbb27ec7616015cbd58748
triang
95.283981 USDC
Hash:
0x421170e15b761d252b8374a05f3130b7a6ce4e240fa774efe89a7c170ccb0e64
From:To:
0xc5fa945d07219a7660fbb27ec7616015cbd58748
triang
94.89255 USDC
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