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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5148a6a05cb593d05c549a822f3179c6c744fd4c
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balance

Transactions list

Total: 196
Hash:
0xde4da213bddcb2f3e29e648a963479fe7538a007b2a4ebf1ba81cee095f3c6b2
From:
0x5148a6a05cb593d05c549a822f3179c6c744fd4c
triang 0.00031865257190655 ETH
To:
0x18aaa7115705e8be94bffebde57af9bfc265b998
triang 0.00031865257190655 ETH
music
...
Hash:
0xe22661bddebac68796c82fefd51b57a0d3dc3ef17b643749a4c330eebc9bf531
From:
0x5148a6a05cb593d05c549a822f3179c6c744fd4c
triang 0.0003040340589027 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0003040340589027 ETH
Uniswap
...
Hash:
0xde4da213bddcb2f3e29e648a963479fe7538a007b2a4ebf1ba81cee095f3c6b2
From:
0x5148a6a05cb593d05c549a822f3179c6c744fd4c
triang 288308096990000000000 ERC20
To:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 288308096990000000000 ERC20
Hash:
0xe22661bddebac68796c82fefd51b57a0d3dc3ef17b643749a4c330eebc9bf531
From:
0x5148a6a05cb593d05c549a822f3179c6c744fd4c
triang 5.75 UNI
To:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 5.75 UNI
Hash:
0x6aab3ad872d9e9fc714758955812a137cf5f0404a5252adb8a6d3ac0c4c54724
From:
0x5148a6a05cb593d05c549a822f3179c6c744fd4c
triang 0.000164062805213076 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000164062805213076 ETH
Aave
Hash:
0x6aab3ad872d9e9fc714758955812a137cf5f0404a5252adb8a6d3ac0c4c54724
From:
0x5148a6a05cb593d05c549a822f3179c6c744fd4c
triang 2214233833264008700 ERC20
To:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 2214233833264008700 ERC20
Hash:
0x1a88526c376cc89e4d70c18e97b3f5b12e20437fd3d607c870d312f891ffa51a
From:
0x5148a6a05cb593d05c549a822f3179c6c744fd4c
triang 0.00009324693019686 ETH
To:
0x0d8775f648430679a709e98d2b0cb6250d2887ef
triang 0.00009324693019686 ETH
basic-attention-token
...
Hash:
0x1a88526c376cc89e4d70c18e97b3f5b12e20437fd3d607c870d312f891ffa51a
From:
0x5148a6a05cb593d05c549a822f3179c6c744fd4c
triang 324168278927731650000 ERC20
To:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 324168278927731650000 ERC20
Hash:
0xb45070ead1a9fcd6d4014315e98a12ec7beef2cba0b9f7da4c0ec5c74275abed
From:
0x628249685ffa6e0fa1115951e80c351888e7a156
triang 288308096990000000000 ERC20
To:
0x5148a6a05cb593d05c549a822f3179c6c744fd4c
triang 288308096990000000000 ERC20
Hash:
0x2dd8ae97afbbb01e208fd1257dc7b8ad1637757ff58d9ac86902df3986193daa
From:
0x628249685ffa6e0fa1115951e80c351888e7a156
triang 5.75 UNI
To:
0x5148a6a05cb593d05c549a822f3179c6c744fd4c
triang 5.75 UNI
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