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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x05b5952da949f25368a5473d3d59b5ac73fad486
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balance

Transactions list

Total: 43787
Hash:
0xb29259238932a046c912254ca874d1684cb453c766d03cc1405d77cc9f3130fe
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang
0.00047135465326624 ETH
To:
0x3b991130eae3cca364406d718da22fa1c3e7c256
triang
0.00047135465326624 ETH
Hash:
0xfefd202a3197ad4910f073bca0d4312ab9ec3fbecad2274d45ffa4d137ed59b8
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang
0.002640366619034794 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.002640366619034794 ETH
Uniswap
Hash:
0xfefd202a3197ad4910f073bca0d4312ab9ec3fbecad2274d45ffa4d137ed59b8
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang
4.949949798488471e+22 ERC20
To:
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
triang
4.949949798488471e+22 ERC20
Hash:
0xfefd202a3197ad4910f073bca0d4312ab9ec3fbecad2274d45ffa4d137ed59b8
From:
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
triang
630424616509489500 ERC20
To:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang
630424616509489500 ERC20
Hash:
0xbf71f7e3b6f2448b73ccbebcaa7f8c47c271c00ab9e101be53c42bb0bee6cff5
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang
0.001329343548307225 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.001329343548307225 ETH
Uniswap
Hash:
0xbf71f7e3b6f2448b73ccbebcaa7f8c47c271c00ab9e101be53c42bb0bee6cff5
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang
6.123132515119357e+29 ERC20
To:
0xf8956e715b9aa5897c6e81ce50b4c7256f43df21
triang
6.123132515119357e+29 ERC20
Hash:
0xbf71f7e3b6f2448b73ccbebcaa7f8c47c271c00ab9e101be53c42bb0bee6cff5
From:
0xf8956e715b9aa5897c6e81ce50b4c7256f43df21
triang
248514974230189980 ERC20
To:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang
248514974230189980 ERC20
Hash:
0xf1f2bb38da8a79ff62e283a6ff28d27e71b2be7a38885f4a0858a73ee2208dca
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang
0.001539746905446327 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.001539746905446327 ETH
Uniswap
Hash:
0xf1f2bb38da8a79ff62e283a6ff28d27e71b2be7a38885f4a0858a73ee2208dca
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang
732787648816742500 ERC20
To:
0xab51e5a913a91e23d47ccb9818fbb87416ae12ac
triang
732787648816742500 ERC20
Hash:
0xf1f2bb38da8a79ff62e283a6ff28d27e71b2be7a38885f4a0858a73ee2208dca
From:
0xab51e5a913a91e23d47ccb9818fbb87416ae12ac
triang
249945005366316670 ERC20
To:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang
249945005366316670 ERC20
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