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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5039bf8b0e032adddd94ebe6b8bad490b3136cf8
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balance

Transactions list

Total: 9099
Hash:
0x93440dc12404d6ee5f052e374f230377a324457b04b4d4463ca6a7289c295570
From:
0x5039bf8b0e032adddd94ebe6b8bad490b3136cf8
triang 483000000000000 ERC20
To:
0x83b794c37f3ccbca414870fc35efadd733c0a76a
triang 483000000000000 ERC20
Hash:
0xc1b081f19b5dbc295dbf6f2b9f88e829f1bb1ef55fa0e9bf9d16710a2a1a30f2
From:
0x5039bf8b0e032adddd94ebe6b8bad490b3136cf8
triang 0.483489077147244 ETH
To:
0x83b80d5f6d90d4628b55d0d514dc716e1fcaa76a
triang 0.483489077147244 ETH
Hash:
0x5b31def413693c5280a09f97d37681d7ebaa75a5a451002784d053151e08eda5
From:
0x5039bf8b0e032adddd94ebe6b8bad490b3136cf8
triang 0.0067695644693196 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0067695644693196 ETH
Uniswap
Hash:
0x5b31def413693c5280a09f97d37681d7ebaa75a5a451002784d053151e08eda5
From:
0x5039bf8b0e032adddd94ebe6b8bad490b3136cf8
triang 487045642405809 ERC20
To:
0x5d569c5eb3bf9309330fc130a246be447df798ad
triang 487045642405809 ERC20
Hash:
0x5b31def413693c5280a09f97d37681d7ebaa75a5a451002784d053151e08eda5
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.4762602013773133 ETH
Uniswap
To:
0x5039bf8b0e032adddd94ebe6b8bad490b3136cf8
triang 0.4762602013773133 ETH
Hash:
0x42e80374686993adb35fba833c82ae35d5d7fd05349414fbe8e181ee2c44d732
From:
0x83b80d5f6d90d4628b55d0d514dc716e1fcaa76a
triang 0.013 ETH
To:
0x5039bf8b0e032adddd94ebe6b8bad490b3136cf8
triang 0.013 ETH
Hash:
0xb671fda24fd94f29701a82e81ab963011890fbf95677ae48adcf08cf4747fc03
From:
0x5039bf8b0e032adddd94ebe6b8bad490b3136cf8
triang 162000000000000 ERC20
To:
0x83b794c37f3ccbca414870fc35efadd733c0a76a
triang 162000000000000 ERC20
Hash:
0x96379c1f2f7e46b558e9251cc8cc78d433ba12542fe6de938226aaa476f10162
From:
0x5039bf8b0e032adddd94ebe6b8bad490b3136cf8
triang 0.162636768362454 ETH
To:
0x83b80d5f6d90d4628b55d0d514dc716e1fcaa76a
triang 0.162636768362454 ETH
Hash:
0x78bcf34334d948e79395ba3d4744e95734d8c6cc1d34f80f2ddc0bfe0811a097
From:
0x5039bf8b0e032adddd94ebe6b8bad490b3136cf8
triang 0.008695635536311962 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.008695635536311962 ETH
Uniswap
Hash:
0x78bcf34334d948e79395ba3d4744e95734d8c6cc1d34f80f2ddc0bfe0811a097
From:
0x5039bf8b0e032adddd94ebe6b8bad490b3136cf8
triang 139999000000000 ERC20
To:
0x5d569c5eb3bf9309330fc130a246be447df798ad
triang 139999000000000 ERC20
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