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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cf143cd5e03ae8935196a2dc5cd141626373fed
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balance

Transactions list

Total: 392
Hash:
0x11f17191c8c44ae2ba8a877ea0f4250ebf39825e452a5ec16f7b90543c55ca29
From:
0x5cf143cd5e03ae8935196a2dc5cd141626373fed
triang 0.0009736677744472 ETH
To:
Hash:
0x11f17191c8c44ae2ba8a877ea0f4250ebf39825e452a5ec16f7b90543c55ca29
From:
0x5cf143cd5e03ae8935196a2dc5cd141626373fed
triang 1500150.994139 USDC
To:
Hash:
0x096314e4a8ad348b23684fe28ad3491b28ee30d7adfb0a6009ddb68a997c7bc3
From:
0x5cf143cd5e03ae8935196a2dc5cd141626373fed
triang 1.5e+24 ERC20
To:
Hash:
0x096314e4a8ad348b23684fe28ad3491b28ee30d7adfb0a6009ddb68a997c7bc3
From:
Cow Swap
To:
0x5cf143cd5e03ae8935196a2dc5cd141626373fed
triang 1499985.269119 USDC
Hash:
0x21d675ee47b8cebb32f8b897d9d4bad5723b7c8104a05e8da2c89bb3a0c6f871
From:
0x5cf143cd5e03ae8935196a2dc5cd141626373fed
triang 0.00651123206666064 ETH
To:
Aave V3
Hash:
0x21d675ee47b8cebb32f8b897d9d4bad5723b7c8104a05e8da2c89bb3a0c6f871
From:To:
0x5cf143cd5e03ae8935196a2dc5cd141626373fed
triang 1.5e+24 ERC20
Hash:
0x21d675ee47b8cebb32f8b897d9d4bad5723b7c8104a05e8da2c89bb3a0c6f871
From:To:
0x5cf143cd5e03ae8935196a2dc5cd141626373fed
triang 1.5e+24 ERC20
Hash:
0x59818fd91af8fa56d4b6b6f3aa31a1c7c60a297034ee060651bb0da2fc67855f
From:
0x5cf143cd5e03ae8935196a2dc5cd141626373fed
triang 0.002191288829803608 ETH
To:
Aave V3
Hash:
0x59818fd91af8fa56d4b6b6f3aa31a1c7c60a297034ee060651bb0da2fc67855f
From:
0x5cf143cd5e03ae8935196a2dc5cd141626373fed
triang 221879971288787900000 ERC20
To:
0x0b925ed163218f6662a35e0f0371ac234f9e9371
triang 221879971288787900000 ERC20
Hash:
0x59818fd91af8fa56d4b6b6f3aa31a1c7c60a297034ee060651bb0da2fc67855f
From:
0x0000000000000000000000000000000000000000
triang 221880406967674770000 ERC20
genesis
...
To:
0x5cf143cd5e03ae8935196a2dc5cd141626373fed
triang 221880406967674770000 ERC20
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