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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f5c6f24239b2631e4cc5798c7ab42072f9908be
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balance

Transactions list

Total: 153
Hash:
0xcba9b5b58049edc01257f3f056bbf48c565dcca383d450a8008a6c073113b773
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0x5f5c6f24239b2631e4cc5798c7ab42072f9908be
triang 4720000 ERC20
Hash:
0x893290fa28b0d91d9ebbe51a21eb1c70d7f64ce169658072e4dfcd3b32bfa496
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0x5f5c6f24239b2631e4cc5798c7ab42072f9908be
triang 475 ERC20
Hash:
0x00fc88f4dcb4ee9c6b2f120471d3e8aa233d47d32796f47bb594f2a14a5610e0
From:
0xd152f549545093347a162dce210e7293f1452150
triang 579409373404300000000 ERC20
Disperse.app
To:
0x5f5c6f24239b2631e4cc5798c7ab42072f9908be
triang 579409373404300000000 ERC20
Hash:
0x4252369f01fe0c978a21d180eb47b5e11459e88ad9c14a416e326a55934764f3
From:
0x5f5c6f24239b2631e4cc5798c7ab42072f9908be
triang 0.000528569277396972 ETH
To:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 0.000528569277396972 ETH
bridge
...
Hash:
0x4252369f01fe0c978a21d180eb47b5e11459e88ad9c14a416e326a55934764f3
From:
0x5f5c6f24239b2631e4cc5798c7ab42072f9908be
triang 4067.291995658543 DAI
To:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 4067.291995658543 DAI
bridge
...
Hash:
0x5308823f466a8897ac76fbe452073db045b9939f9ae977f955eefd0fc0aa0f40
From:
0x5f5c6f24239b2631e4cc5798c7ab42072f9908be
triang 0.000288136502839578 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000288136502839578 ETH
Maker
...
Hash:
0x2838324501e8a7a9d5ca005753ef4b818ef692cd106297d876f8f7269a2e8268
From:
0x5f5c6f24239b2631e4cc5798c7ab42072f9908be
triang 0.005035927480994056 ETH
To:
0x1a0ad011913a150f69f6a19df447a0cfd9551054
triang 0.005035927480994056 ETH
Hash:
0x2838324501e8a7a9d5ca005753ef4b818ef692cd106297d876f8f7269a2e8268
From:
0x3e2ea9b92b7e48a52296fd261dc26fd995284631
triang 0.6 ETH
To:
0x5f5c6f24239b2631e4cc5798c7ab42072f9908be
triang 0.6 ETH
Hash:
0x50aefd33dd0ed229032a4cf6caf1f93e6b3b4f1bf5e8a16880507b66956347da
From:
0x5f5c6f24239b2631e4cc5798c7ab42072f9908be
triang 0.005350204490917476 ETH
To:
0x1a0ad011913a150f69f6a19df447a0cfd9551054
triang 0.005350204490917476 ETH
Hash:
0xb3897ecbe4cb448dc8f071532a0a3b450038cec831c65c435e1a92267a080831
From:
0x5f5c6f24239b2631e4cc5798c7ab42072f9908be
triang 0.30059747436028483 ETH
To:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang 0.30059747436028483 ETH
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16
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