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Cryptocurrency address risks

USDC
USDC
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Address:
0x5a6a4d54456819380173272a5e8e9b9904bdf41b
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balance

Transactions list

Total: 215474
Hash:
0xccd13950382c3df6301fcdb17aeb8c405942e91b08333d7e85ec5a86964594dc
From:
0x254b5fffe916511c37b0026d7b16be9eac6b45fd
triang 5.747657007048449e+21 ERC20
To:
0x5a6a4d54456819380173272a5e8e9b9904bdf41b
triang 5.747657007048449e+21 ERC20
Hash:
0xc57380252c3ba578577f45f19066792b6e64965a644182ba4163dfda2b0a58d0
From:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 5.072623973881945e+21 ERC20
Curve Finance
To:
0x5a6a4d54456819380173272a5e8e9b9904bdf41b
triang 5.072623973881945e+21 ERC20
Hash:
0x0d51a021c53cc219714ca0b6f0979d06a3aa3f3708c8d66b430b80c74dfa4163
From:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 9.64448947804009e+21 ERC20
Curve Finance
To:
0x5a6a4d54456819380173272a5e8e9b9904bdf41b
triang 9.64448947804009e+21 ERC20
Hash:
0x658aa05f1ddc32484c5c11aa7e57ceaf9b017ddefc640e325c3d529bba33c67a
From:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 7.266537873721219e+22 ERC20
Curve Finance
To:
0x5a6a4d54456819380173272a5e8e9b9904bdf41b
triang 7.266537873721219e+22 ERC20
Hash:
0x65d511ccecc09528f20381c2ea86b681890f2bddef7ff9904f7ee915e945d23c
From:
0x5a6a4d54456819380173272a5e8e9b9904bdf41b
triang 1.4776026593224056e+21 ERC20
To:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 1.4776026593224056e+21 ERC20
Curve Finance
Hash:
0x33dda6749f77f58efe360bd1f68d8e1eedaef829e608f33c5a988153dc1e2353
From:
0x32324e483e2892771314ba6bdf12374b5282a417
triang 0 ETH
To:
0x5a6a4d54456819380173272a5e8e9b9904bdf41b
triang 0 ETH
Hash:
0x0f6416ad07110d071292804b1d7696f2e9e1db18ce30498c051a845ea5cca969
From:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 9.6531652880951e+22 ERC20
Curve Finance
To:
0x5a6a4d54456819380173272a5e8e9b9904bdf41b
triang 9.6531652880951e+22 ERC20
Hash:
0x55aa882f6936eeeccd73d2ae0cad1e4fbcee72e632001917ecc9f595d73dd38e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 100253.545132 DAI
Cow Swap
To:
0x5a6a4d54456819380173272a5e8e9b9904bdf41b
triang 100253.545132 DAI
Hash:
0x55aa882f6936eeeccd73d2ae0cad1e4fbcee72e632001917ecc9f595d73dd38e
From:
0x5a6a4d54456819380173272a5e8e9b9904bdf41b
triang 100253.545132 DAI
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 100253.545132 DAI
Curve Finance
Hash:
0x55aa882f6936eeeccd73d2ae0cad1e4fbcee72e632001917ecc9f595d73dd38e
From:
0x0000000000000000000000000000000000000000
triang 9.667378665083952e+22 ERC20
genesis
...
To:
0x5a6a4d54456819380173272a5e8e9b9904bdf41b
triang 9.667378665083952e+22 ERC20
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21548
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