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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd5430d6cff45e1319cac204f2a4e51e2ca3213b1
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balance

Transactions list

Total: 106
Hash:
0x79c38c7a18f6a1a3a79b122957d37e19a1478297614cd36dfe83fd0757f8322b
From:
0xd5430d6cff45e1319cac204f2a4e51e2ca3213b1
triang 407352.022628 USDC
To:
Hash:
0x79c38c7a18f6a1a3a79b122957d37e19a1478297614cd36dfe83fd0757f8322b
From:
0xd5430d6cff45e1319cac204f2a4e51e2ca3213b1
triang 2.201691212822857e+25 ERC20
To:
0xec39dd79c428d9627af45fdc216c852051aa7180
triang 2.201691212822857e+25 ERC20
Hash:
0xb37c2f193dc4ac84c100c7f40db37aaca468f64004446b3a4c282b3ba020db43
From:To:
0xd5430d6cff45e1319cac204f2a4e51e2ca3213b1
triang 267.479257 USDC
Hash:
0x155146713b6550b99d198371ee84f2e09aa54e4ffc915924650018e0cbff6d9e
From:To:
0xd5430d6cff45e1319cac204f2a4e51e2ca3213b1
triang 145 USDC
Hash:
0x2b77ff02752c627477256a6598eb71450ac7f6c3251ac64dcf5d81a3eb2a9de9
From:To:
0xd5430d6cff45e1319cac204f2a4e51e2ca3213b1
triang 10.135938 USDC
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