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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cd98ec323cd96a92be64ad0af5f6dd74c0b8d1e
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balance

Transactions list

Total: 41
Hash:
0xf0157a1ef6ae1988c85b08e2f50aa3310abd748e223e79426911d74264a36878
From:
0x5cd98ec323cd96a92be64ad0af5f6dd74c0b8d1e
triang 0.001612921764546621 ETH
To:
0x45300136662dd4e58fc0df61e6290dffd992b785
triang 0.001612921764546621 ETH
Kucoin
Hash:
0x98360533fd8362b6a8b1b6134ca0bf8bb63375d130199c9fca2ff5257d43ecad
From:
0xd1669ac6044269b59fa12c5822439f609ca54f41
triang 248552756909578130000 ERC20
CoinList
To:
0x5cd98ec323cd96a92be64ad0af5f6dd74c0b8d1e
triang 248552756909578130000 ERC20
Hash:
0xe937a0543e687ddf2a5035048f261aa05075cc09181ce3f821437c4b661e1034
From:
0x5cd98ec323cd96a92be64ad0af5f6dd74c0b8d1e
triang 0.000791254523267379 ETH
To:
0x16eccfdbb4ee1a85a33f3a9b21175cd7ae753db4
triang 0.000791254523267379 ETH
staking
...
Hash:
0xe937a0543e687ddf2a5035048f261aa05075cc09181ce3f821437c4b661e1034
From:
0x5cd98ec323cd96a92be64ad0af5f6dd74c0b8d1e
triang 100000000006992430000 ERC20
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 100000000006992430000 ERC20
Kucoin
Hash:
0xc9af7636ddf3f2cc5fdfb290e376c2cb089483fada424cc1813b2d87ce75f018
From:
0x061f7937b7b2bc7596539959804f86538b6368dc
triang 0.002288929262844 ETH
Kucoin
To:
0x5cd98ec323cd96a92be64ad0af5f6dd74c0b8d1e
triang 0.002288929262844 ETH
Hash:
0x2f0b7f6ec46d34e66c4a5a155e37a2bd5c5812bfc7d82cea73638da77c672a6b
From:
0xac4c81f115b4db8cc9f0ea6d38d0b735dc9e9920
triang 100000000006992430000 ERC20
To:
0x5cd98ec323cd96a92be64ad0af5f6dd74c0b8d1e
triang 100000000006992430000 ERC20
Hash:
0x03d8d423d725ddcd261f670854e885c992f2790f7bf0e018c85392b6b0b97ef4
From:
0x5cd98ec323cd96a92be64ad0af5f6dd74c0b8d1e
triang 1000 USDC
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 1000 USDC
Kucoin
Hash:
0x54e34194786c29f6241c9c1bb5fffb55b05454d52b8d0203927abde455995bb4
From:
0x6cc6c8e44aa09382887e50c28f14749792a24d04
triang 1000 USDC
To:
0x5cd98ec323cd96a92be64ad0af5f6dd74c0b8d1e
triang 1000 USDC
Hash:
0xe18cecfa9242836e3d6e0110b6b14f6507f21669aeb2649b14243748b7c11e41
From:
0x5cd98ec323cd96a92be64ad0af5f6dd74c0b8d1e
triang 0.011012692731201658 ETH
To:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang 0.011012692731201658 ETH
Kucoin
Hash:
0xbe004e7570fc85c3d2756bf45e68be2b0bfeda7cafb1bc069485f1d5b4826623
From:
0x5cd98ec323cd96a92be64ad0af5f6dd74c0b8d1e
triang 5000.372452 USDC
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 5000.372452 USDC
Kucoin
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