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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
Copy
Owners:
Uniswap
balance

Transactions list

Total: 11761
Hash:
0x6152bfb339a6c1f74b67192663af56d55e6f423a03d47bded31915efdd9a27ab
From:
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
triang
871018309108889500 ERC20
Uniswap
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
871018309108889500 ERC20
Hash:
0x6152bfb339a6c1f74b67192663af56d55e6f423a03d47bded31915efdd9a27ab
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
37.501073 USDC
To:
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
triang
37.501073 USDC
Uniswap
Hash:
0x1a3594d3b5928d6f68088c2641b168257c3c806c106a183ebde42c0c493b9f3b
From:
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
triang
131.455657 USDC
Uniswap
To:
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
triang
131.455657 USDC
Hash:
0x1a3594d3b5928d6f68088c2641b168257c3c806c106a183ebde42c0c493b9f3b
From:
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
triang
3060880662468060700 ERC20
To:
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
triang
3060880662468060700 ERC20
Uniswap
Hash:
0x01f30b729cb2ca52a9ca6334e223ba6a7b8f1a6b115e3084d005cf2a6fe4b2ce
From:
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
triang
3016882576390475300 ERC20
Uniswap
To:
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
triang
3016882576390475300 ERC20
Hash:
0x01f30b729cb2ca52a9ca6334e223ba6a7b8f1a6b115e3084d005cf2a6fe4b2ce
From:
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
triang
132.210995 USDC
To:
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
triang
132.210995 USDC
Uniswap
Hash:
0xb3089db6d5cfd4befecec53e24a8583e7e5f59ca4cf6e3532b9513e8800216f5
From:
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
triang
2861544107700014000 ERC20
Uniswap
To:
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
triang
2861544107700014000 ERC20
Hash:
0xb3089db6d5cfd4befecec53e24a8583e7e5f59ca4cf6e3532b9513e8800216f5
From:
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
triang
119.619299 USDC
To:
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
triang
119.619299 USDC
Uniswap
Hash:
0xb8504b6945d8506ad55fd212e374eba8246cfc615e524ae73f9282c2ae78dd9d
From:
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
triang
3303834584945416700 ERC20
Uniswap
To:
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
triang
3303834584945416700 ERC20
Hash:
0xb8504b6945d8506ad55fd212e374eba8246cfc615e524ae73f9282c2ae78dd9d
From:
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
triang
131.595767 USDC
To:
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
triang
131.595767 USDC
Uniswap
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