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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a20062042cacb134bdf6e890fd57b1600adea16
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balance

Transactions list

Total: 342
Hash:
0x75e78406ab407cdd2125ef89ebb890269bf83d7b98319b6ecc03608b168776b3
From:
0x5a20062042cacb134bdf6e890fd57b1600adea16
triang
0.00146134350275094 ETH
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang
0.00146134350275094 ETH
Hash:
0x75e78406ab407cdd2125ef89ebb890269bf83d7b98319b6ecc03608b168776b3
From:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang
1416407000000000000 ERC20
To:
0x5a20062042cacb134bdf6e890fd57b1600adea16
triang
1416407000000000000 ERC20
Hash:
0x16bccd88b6b4315907cde4a595b78994500ee72e920d30f0ed492ea63bc91507
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
3.4161884912 DAI
bridge
...
To:
0x5a20062042cacb134bdf6e890fd57b1600adea16
triang
3.4161884912 DAI
Hash:
0x16bccd88b6b4315907cde4a595b78994500ee72e920d30f0ed492ea63bc91507
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.008958519292 ETH
bridge
...
To:
0x5a20062042cacb134bdf6e890fd57b1600adea16
triang
0.008958519292 ETH
Hash:
0x4f1a71f2f2cb070cbe19389d31ef51a4d6a4ca18d1863a2204de851c91a1b67d
From:
0x5a20062042cacb134bdf6e890fd57b1600adea16
triang
0.2008609485978848 ETH
To:
0xd9a442856c234a39a81a089c06451ebaa4306a72
triang
0.2008609485978848 ETH
Hash:
0x4f1a71f2f2cb070cbe19389d31ef51a4d6a4ca18d1863a2204de851c91a1b67d
From:
0x0000000000000000000000000000000000000000
triang
198211256429802200 ERC20
genesis
...
To:
0x5a20062042cacb134bdf6e890fd57b1600adea16
triang
198211256429802200 ERC20
Hash:
0x697f1f232c0aa0c1814371c2cc9f4d2c4a1e87abcd6a67e8dcc892bb0f683c0c
From:
0x2fc617e933a52713247ce25730f6695920b3befe
triang
0.148704 ETH
To:
0x5a20062042cacb134bdf6e890fd57b1600adea16
triang
0.148704 ETH
Hash:
0x31629092c8fd8c0c1e1bea623dd4ada076504fffa640d61eb2bd543f84b099a5
From:
0x5a20062042cacb134bdf6e890fd57b1600adea16
triang
0.1037509642266313 ETH
To:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang
0.1037509642266313 ETH
Hash:
0x31629092c8fd8c0c1e1bea623dd4ada076504fffa640d61eb2bd543f84b099a5
From:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang
0.000016128 ETH
To:
0x5a20062042cacb134bdf6e890fd57b1600adea16
triang
0.000016128 ETH
Hash:
0x8e775d919b4c64a44b34ce3f0d171ca382e115a412b0cd60ce4e0c6a2ee05e04
From:
0x5a20062042cacb134bdf6e890fd57b1600adea16
triang
235 USDC
To:
0xbb289bc97591f70d8216462df40ed713011b968a
triang
235 USDC
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35
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