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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5faf580cedef7aabbdcada8a535f3fab259a1707
Copy
balance

Transactions list

Total: 56
Hash:
0x5752bcd057c1b36204121ebc643ca0d0ee0659f6bb94fa0c1cc8b201e8902e94
From:
0x5faf580cedef7aabbdcada8a535f3fab259a1707
triang 0.004974771 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.004974771 ETH
Coinbase: Miscellaneous
Hash:
0x84032fde8d1d8643a32c755d23a2d5b333aa3735e4892e050db872153394ccc6
From:
0x5faf580cedef7aabbdcada8a535f3fab259a1707
triang 0.12589502 ETH
To:
0x99bc84d19720fafa7c42a64af4892d47a4f73d71
triang 0.12589502 ETH
Hash:
0x78effcd85efe524084eeeb31e40094f8d4930eb8c4aec11b7ca01700e021341d
From:
0x5faf580cedef7aabbdcada8a535f3fab259a1707
triang 0.002696343 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002696343 ETH
Circle
Hash:
0x78effcd85efe524084eeeb31e40094f8d4930eb8c4aec11b7ca01700e021341d
From:
0x5faf580cedef7aabbdcada8a535f3fab259a1707
triang 3 USDC
To:
0x40809335a6aedbfafa49b7e5eaca0c8189a94bbf
triang 3 USDC
Hash:
0xf1b7b50b8ff5dde4c3445534426df97806954d5faf1ebd4a3a0cb67289237735
From:
0x5faf580cedef7aabbdcada8a535f3fab259a1707
triang 0.002696343 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002696343 ETH
Circle
Hash:
0xf1b7b50b8ff5dde4c3445534426df97806954d5faf1ebd4a3a0cb67289237735
From:
0x5faf580cedef7aabbdcada8a535f3fab259a1707
triang 3 USDC
To:
0x07774db24b28439f77d236de724391687cfdecf8
triang 3 USDC
Hash:
0x19c01b13ed4a7b8ec73faf70453a6f62a27a8078cdbb44ce7a71ba445f3d4a9c
From:
0x5faf580cedef7aabbdcada8a535f3fab259a1707
triang 0.002696343 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002696343 ETH
Circle
Hash:
0x19c01b13ed4a7b8ec73faf70453a6f62a27a8078cdbb44ce7a71ba445f3d4a9c
From:
0x5faf580cedef7aabbdcada8a535f3fab259a1707
triang 3 USDC
To:
0xcfa981a8e723bc15db024a6273773868d190e6cd
triang 3 USDC
Hash:
0xfbcc2fdf464c58f7d7fa8399c8e3f1ab9be30a618d255411346956e21e7ce236
From:
0x5faf580cedef7aabbdcada8a535f3fab259a1707
triang 0.002696343 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002696343 ETH
Circle
Hash:
0x0f29fe2deac3235fdf2fb7b423f80860044731fa377a2e451df61d4b05ac23dc
From:
0x5faf580cedef7aabbdcada8a535f3fab259a1707
triang 0.002696343 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002696343 ETH
Circle
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