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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe05a16c31c042656950c50fda9906a5593349c79
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balance

Transactions list

Total: 141
Hash:
0x090fe7c1ee4c22ca617107b9919f6c660d1ad660f4e627c3fa0a946531d73fd1
From:
0xe05a16c31c042656950c50fda9906a5593349c79
triang 0.0005342664 ETH
To:
Hash:
0x090fe7c1ee4c22ca617107b9919f6c660d1ad660f4e627c3fa0a946531d73fd1
From:
0xe05a16c31c042656950c50fda9906a5593349c79
triang 14.374124 USDC
To:
Hash:
0x6eb52c9a57cca3e521bb942327950a2b2b44391ef41360eda680772c92e275bb
From:To:
0xe05a16c31c042656950c50fda9906a5593349c79
triang 0.0008257 ETH
Hash:
0xa0718a1c76ca71b2b712e74f0751188abb6384fdec351f07c2defc3993449b05
From:
0xe05a16c31c042656950c50fda9906a5593349c79
triang 0.0004833856 ETH
To:
Hash:
0xa0718a1c76ca71b2b712e74f0751188abb6384fdec351f07c2defc3993449b05
From:
0xe05a16c31c042656950c50fda9906a5593349c79
triang 56683882896159780000 ERC20
To:
Hash:
0x4c3e7d477d16706cc9546e5ef5f4fdb474f8796e193503e199454288fae784b5
From:
0xe05a16c31c042656950c50fda9906a5593349c79
triang 0.00006832333123542 ETH
To:
governance
...
Hash:
0x969e59fa8c1f0c4d36f72e22a5380f3954cc8daa5a8ee8efc67a0bd0692e6144
From:
0xe05a16c31c042656950c50fda9906a5593349c79
triang 0.16106379338913412 ETH
To:
Hash:
0x21140361c5d727af97d8230ed6ec922b72e8b73b670eacf7c36346ee43ef6251
From:To:
0xe05a16c31c042656950c50fda9906a5593349c79
triang 0.13615 ETH
Hash:
0x769bfd3087d60a9658271482ed5dff59dd90db8777c920e2c3dff9d65d48a3af
From:
0xe05a16c31c042656950c50fda9906a5593349c79
triang 0.005578637836771909 ETH
To:
Hash:
0x769bfd3087d60a9658271482ed5dff59dd90db8777c920e2c3dff9d65d48a3af
From:
0xe05a16c31c042656950c50fda9906a5593349c79
triang 517.832418 USDT
To:
1
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3
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5
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15
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