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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f479a2e7db014ff4434e75cf9a9ee687840820d
Copy
balance

Transactions list

Total: 897
Hash:
0xafc80519e9f4009e43e0a18995717fd5fc37761cbf0802621bac7b7cccdbf3c6
From:
0x5f479a2e7db014ff4434e75cf9a9ee687840820d
triang 0.000568765523836596 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000568765523836596 ETH
Circle
Hash:
0xafc80519e9f4009e43e0a18995717fd5fc37761cbf0802621bac7b7cccdbf3c6
From:
0x5f479a2e7db014ff4434e75cf9a9ee687840820d
triang 3000000 USDC
To:
0x80787af194c33b74a811f5e5c549316269d7ee1a
triang 3000000 USDC
Hash:
0x180123e3bcc08cd3c040fbfdecc94947aac320ec2c546b85d2f910658b1d3da6
From:
0x0113a6b755fbad36b4249fd63002e2035e401143
triang 0.000083014075100869 ETH
To:
0x5f479a2e7db014ff4434e75cf9a9ee687840820d
triang 0.000083014075100869 ETH
Hash:
0x8c4bb40760291a425b90d7fecbf60fe50595e2b88af1c0ccbd94aae32e64951a
From:
0xb02f39e382c90160eb816de5e0e428ac771d77b5
triang 3000000 USDC
To:
0x5f479a2e7db014ff4434e75cf9a9ee687840820d
triang 3000000 USDC
Hash:
0x67cd7f0bdd5d1bfd98ebd26a0046047184ad5dd39304501d85f3b7c5bbc033a0
From:
0x5f479a2e7db014ff4434e75cf9a9ee687840820d
triang 0.000347014075100869 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000347014075100869 ETH
Curve Finance
Hash:
0x67cd7f0bdd5d1bfd98ebd26a0046047184ad5dd39304501d85f3b7c5bbc033a0
From:
0x5f479a2e7db014ff4434e75cf9a9ee687840820d
triang 3e+22 ERC20
To:
0x80787af194c33b74a811f5e5c549316269d7ee1a
triang 3e+22 ERC20
Hash:
0x17ae77f4d877a7281c7e798669b026a3af601256bb0b575250dbde2d86b3aa1c
From:
0x0113a6b755fbad36b4249fd63002e2035e401143
triang 0.000274649361817433 ETH
To:
0x5f479a2e7db014ff4434e75cf9a9ee687840820d
triang 0.000274649361817433 ETH
Hash:
0xec9bd1d7ec4211a4e70c991ed0ee6ec44947963cbe9afc972860a2c632cf566b
From:
0xb02f39e382c90160eb816de5e0e428ac771d77b5
triang 1300000000 ERC20
To:
0x5f479a2e7db014ff4434e75cf9a9ee687840820d
triang 1300000000 ERC20
Hash:
0xf7ac81735ea37145b15eb362c3d12e37868968981fb34280fa2e1a48e0a7389e
From:
0xb02f39e382c90160eb816de5e0e428ac771d77b5
triang 3e+22 ERC20
To:
0x5f479a2e7db014ff4434e75cf9a9ee687840820d
triang 3e+22 ERC20
Hash:
0x6bd0539db7e22c95c2dafc15ca3ae6e66e2a7a4a534f210c13b0ca6fab4a6f59
From:
0x5f479a2e7db014ff4434e75cf9a9ee687840820d
triang 0.000484649361817433 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.000484649361817433 ETH
ens
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