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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5df2a0215990c6286f8acb24a1d27af1de768d27
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balance

Transactions list

Total: 151
Hash:
0x1346257e54a976a801a3183d53efb09632fd995f37fb97a007716969f9560f9c
From:
0x5df2a0215990c6286f8acb24a1d27af1de768d27
triang 0.06316594088871412 ETH
To:
Hash:
0x0c73b56bae36c7e297613310e624a5bbf1814e7412c027cac0b7f0c51351fe39
From:
0x5df2a0215990c6286f8acb24a1d27af1de768d27
triang 0.0009639968727728 ETH
To:
governance
...
Hash:
0x0c73b56bae36c7e297613310e624a5bbf1814e7412c027cac0b7f0c51351fe39
From:
0x5df2a0215990c6286f8acb24a1d27af1de768d27
triang 209000000000000000 ERC20
To:
Hash:
0x0a040919a3baf719fe52523e4005f5ddab8ef5e0f547caa4cc1f8385a2df784d
From:To:
0x5df2a0215990c6286f8acb24a1d27af1de768d27
triang 209000000000000000 ERC20
Hash:
0x04824b02c501de3ce5d038fcdf3e0d4e04aaa794f31f5267142705ee2ff30ad3
From:
0x5df2a0215990c6286f8acb24a1d27af1de768d27
triang 0.00655606224 ETH
To:
Hash:
0x04824b02c501de3ce5d038fcdf3e0d4e04aaa794f31f5267142705ee2ff30ad3
From:
0x5df2a0215990c6286f8acb24a1d27af1de768d27
triang 16.99628844 UNI
To:
Fox.exchange
Hash:
0x1ce0d008ed76c8ac7200c351ef750b06e246a9e61aa261b4ebae773a1369b84f
From:To:
0x5df2a0215990c6286f8acb24a1d27af1de768d27
triang 0.03601766 ETH
Hash:
0x2deb7f9dd46b69086fe4ccd62ffb80699ab395643a511ebb9ceb4d7ba7ba4647
From:To:
0x5df2a0215990c6286f8acb24a1d27af1de768d27
triang 16.99628844 UNI
Hash:
0x0646bef0476bc9b7ce3d8b277b966e6b90e315fb9660946ca7a6bd80c06461e1
From:
0x5df2a0215990c6286f8acb24a1d27af1de768d27
triang 500 USDC
To:
Hash:
0x0646bef0476bc9b7ce3d8b277b966e6b90e315fb9660946ca7a6bd80c06461e1
From:
0x5df2a0215990c6286f8acb24a1d27af1de768d27
triang 0.00383166 ETH
To:
1
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5
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16
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