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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf5061c45dc8cd9e928682afa4c9a3ce7a5d49416
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balance

Transactions list

Total: 928
Hash:
0x86e15a74871cf999c1a6032b9b5be636b9cd148bb518d2b2811b3630a1ace890
From:
0xf5061c45dc8cd9e928682afa4c9a3ce7a5d49416
triang
0.000201531570685764 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x86e15a74871cf999c1a6032b9b5be636b9cd148bb518d2b2811b3630a1ace890
From:
0xf5061c45dc8cd9e928682afa4c9a3ce7a5d49416
triang
10 MATIC
To:
Hash:
0x0502257306f7861cb3a1a2f1b37a1541acb1f9937f874b885ad006a7a10f3b7c
From:
0xf5061c45dc8cd9e928682afa4c9a3ce7a5d49416
triang
0.000221604834603911 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc243706ec34065dc615b24ac4c268c4e1e5a5777c1a83d9bc279839332c0e281
From:
0xf5061c45dc8cd9e928682afa4c9a3ce7a5d49416
triang
0.000223018618757022 ETH
To:
Hash:
0xc243706ec34065dc615b24ac4c268c4e1e5a5777c1a83d9bc279839332c0e281
From:
0xf5061c45dc8cd9e928682afa4c9a3ce7a5d49416
triang
1219402962030510 ERC20
To:
Hash:
0x4ad37492886dcf5d36d10ba8ebb96c333456c0374aff16cf33d4b380ed03c871
From:
0xf5061c45dc8cd9e928682afa4c9a3ce7a5d49416
triang
0.009767140594605 ETH
To:
Hash:
0x6e0a2c7d70be66fa7113d442b1926bc7e1682053308aecce324c4a1d99c35912
From:
0xf5061c45dc8cd9e928682afa4c9a3ce7a5d49416
triang
0.126462900459902 ETH
To:
Hash:
0xd6f3b7ca5bbecab7903d5a22776eb9251268e48661d6f0c462f0f6aee5205cb7
From:
0xf5061c45dc8cd9e928682afa4c9a3ce7a5d49416
triang
0.010611610808884417 ETH
To:
Hash:
0xd6f3b7ca5bbecab7903d5a22776eb9251268e48661d6f0c462f0f6aee5205cb7
From:
0xf5061c45dc8cd9e928682afa4c9a3ce7a5d49416
triang
873300000000000000000 ERC20
To:
0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673
triang
873300000000000000000 ERC20
Hash:
0xd6f3b7ca5bbecab7903d5a22776eb9251268e48661d6f0c462f0f6aee5205cb7
From:To:
0xf5061c45dc8cd9e928682afa4c9a3ce7a5d49416
triang
0.13030163337432765 ETH
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