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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5caf57282e9bd7fcc2269c0cbc4cb79fffa4e80d
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balance

Transactions list

Total: 1058
Hash:
0x4a1d7513adb35a6790f74c2f0f75c856a673a7550b009ac25741b675f685051a
From:
0x5caf57282e9bd7fcc2269c0cbc4cb79fffa4e80d
triang 0.004642043512037532 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004642043512037532 ETH
Uniswap
Hash:
0x4a1d7513adb35a6790f74c2f0f75c856a673a7550b009ac25741b675f685051a
From:
0x5caf57282e9bd7fcc2269c0cbc4cb79fffa4e80d
triang 0 ERC20
To:
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
triang 0 ERC20
Hash:
0x4a1d7513adb35a6790f74c2f0f75c856a673a7550b009ac25741b675f685051a
From:
0x5caf57282e9bd7fcc2269c0cbc4cb79fffa4e80d
triang 1.5e+26 ERC20
To:
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
triang 1.5e+26 ERC20
Hash:
0x4a1d7513adb35a6790f74c2f0f75c856a673a7550b009ac25741b675f685051a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 55032485911453 ERC20
Uniswap
To:
0x5caf57282e9bd7fcc2269c0cbc4cb79fffa4e80d
triang 55032485911453 ERC20
Hash:
0x2cac8522aab6852446d27a1b72a8da6318f570204be5ea00d586b3eb9dfbaf2d
From:
0x5caf57282e9bd7fcc2269c0cbc4cb79fffa4e80d
triang 0.165223465906776 ETH
To:
0x2a8ce0f6c35293001e639097e05d013d860118e2
triang 0.165223465906776 ETH
Hash:
0x6f2d6cd51bf5feeb88340c6dcfe66f2931be2802ac125ed18475de79dba50f1e
From:
0x5caf57282e9bd7fcc2269c0cbc4cb79fffa4e80d
triang 0.001790931614527585 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001790931614527585 ETH
Uniswap
Hash:
0x6f2d6cd51bf5feeb88340c6dcfe66f2931be2802ac125ed18475de79dba50f1e
From:
0x5caf57282e9bd7fcc2269c0cbc4cb79fffa4e80d
triang 3.5e+24 ERC20
To:
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
triang 3.5e+24 ERC20
Hash:
0x6f2d6cd51bf5feeb88340c6dcfe66f2931be2802ac125ed18475de79dba50f1e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.16096395962877422 ETH
Uniswap
To:
0x5caf57282e9bd7fcc2269c0cbc4cb79fffa4e80d
triang 0.16096395962877422 ETH
Hash:
0x21297c9af6c5dde51ecf0a91bd51ed698e578e9f95d30cae32e3c8298efed220
From:
0x5caf57282e9bd7fcc2269c0cbc4cb79fffa4e80d
triang 0.07821190672633457 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.07821190672633457 ETH
Uniswap
Hash:
0x21297c9af6c5dde51ecf0a91bd51ed698e578e9f95d30cae32e3c8298efed220
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.479800206184489e+25 ERC20
Uniswap
To:
0x5caf57282e9bd7fcc2269c0cbc4cb79fffa4e80d
triang 2.479800206184489e+25 ERC20
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