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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x001f5af1e4e14a0a1ee15a1da07b4d15ae1b0109
Copy
balance

Transactions list

Total: 415
Hash:
0x5f1401ccb218d40664fa5646b5570c6f97c339eb723dc2d20efca7bec2bc3b4c
From:
0x001f5af1e4e14a0a1ee15a1da07b4d15ae1b0109
triang
0.00005012704667854 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00005012704667854 ETH
Circle
Hash:
0x5f1401ccb218d40664fa5646b5570c6f97c339eb723dc2d20efca7bec2bc3b4c
From:
0x001f5af1e4e14a0a1ee15a1da07b4d15ae1b0109
triang
64.456282 USDC
To:
0x841af73a86c3e4313e90c22282bfaac9fd807025
triang
64.456282 USDC
Hash:
0xb8416c551b133896c9235d631e0e70df2a9a3329b9e7e4af8e51c14ce59f0b41
From:
0x001f5af1e4e14a0a1ee15a1da07b4d15ae1b0109
triang
0.000041223551328064 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000041223551328064 ETH
Compound
Hash:
0x35dee60a7a14a9ebe2f5dd25694104d8c92d34e578ea443b46fbb057c0e4abb4
From:
0x001f5af1e4e14a0a1ee15a1da07b4d15ae1b0109
triang
0.023040982709391707 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.023040982709391707 ETH
Compound
Hash:
0x7209ec0555c94d4369f315053e856e902353e957a09640bed19da89becfa4ed7
From:
0x001f5af1e4e14a0a1ee15a1da07b4d15ae1b0109
triang
0.000150086742743392 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000150086742743392 ETH
Uniswap
Hash:
0x7209ec0555c94d4369f315053e856e902353e957a09640bed19da89becfa4ed7
From:
0x001f5af1e4e14a0a1ee15a1da07b4d15ae1b0109
triang
840830299869494900 ERC20
To:
0x575e96f61656b275ca1e0a67d9b68387abc1d09c
triang
840830299869494900 ERC20
Uniswap
Hash:
0x7209ec0555c94d4369f315053e856e902353e957a09640bed19da89becfa4ed7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.914454 USDC
Uniswap
To:
0x001f5af1e4e14a0a1ee15a1da07b4d15ae1b0109
triang
1.914454 USDC
Hash:
0x8ee4a2e69564ae720de9cb9c0898b0b1efb6f46320704f6e543dfad1f6599feb
From:
0x001f5af1e4e14a0a1ee15a1da07b4d15ae1b0109
triang
0.000037520104838586 ETH
To:
0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f
triang
0.000037520104838586 ETH
staking
...
Hash:
0xdc17718790558a07be488aec45a6b6833c5a73e742387c27782c90cc75e31da2
From:
0x001f5af1e4e14a0a1ee15a1da07b4d15ae1b0109
triang
0.000042198356546172 ETH
To:
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
triang
0.000042198356546172 ETH
Compound
Hash:
0x1ab2d7a48c64ac3ac8ff1d712ed1b35626c047ddb66b37b698fd79db9bb1f54d
From:
0x001f5af1e4e14a0a1ee15a1da07b4d15ae1b0109
triang
0.000072469482993702 ETH
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang
0.000072469482993702 ETH
lido
...
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Reports
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