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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fbcf5dd80b9c5096e334ca86ed8aca86751b2d3
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balance

Transactions list

Total: 441
Hash:
0xec477ce5052c501b795e909871fa3e6b43b745867ba20fa7393d6db2882c339d
From:
0x5fbcf5dd80b9c5096e334ca86ed8aca86751b2d3
triang 0.009063001564252928 ETH
To:
0xb7ca240431a0502f1c8aabc34b4c9568881377b0
triang 0.009063001564252928 ETH
Hash:
0x1c195b3190d7f7c529ec75258ffb797f21a5308adf42662a58b6f8187353f052
From:
0x5fbcf5dd80b9c5096e334ca86ed8aca86751b2d3
triang 0.000972974777834071 ETH
To:
0x4e6221c07dae8d3460a46fa01779cf17fdd72ad8
triang 0.000972974777834071 ETH
Hash:
0x1c195b3190d7f7c529ec75258ffb797f21a5308adf42662a58b6f8187353f052
From:
0x5fbcf5dd80b9c5096e334ca86ed8aca86751b2d3
triang 64112064042553780 ERC20
To:
0xb7ca240431a0502f1c8aabc34b4c9568881377b0
triang 64112064042553780 ERC20
Hash:
0x6fe72e617848b3c0a0b146f36f54a2ac572ae93019db3b1ca219f3d5f91eb9d6
From:
0xb7ca240431a0502f1c8aabc34b4c9568881377b0
triang 0.01 ETH
To:
0x5fbcf5dd80b9c5096e334ca86ed8aca86751b2d3
triang 0.01 ETH
Hash:
0x80c151d997e88952a12b0fdaf18085652df188da040a3d7b2e290d0cfdaa20a5
From:
0x5fbcf5dd80b9c5096e334ca86ed8aca86751b2d3
triang 0.1737742869966636 ETH
To:
0xb7ca240431a0502f1c8aabc34b4c9568881377b0
triang 0.1737742869966636 ETH
Hash:
0xabb4c874e60bd329a3be4e5280269bd9dcdc1d0168b200f1d4caf1408e5f01c5
From:
0x5fbcf5dd80b9c5096e334ca86ed8aca86751b2d3
triang 0.003851091906569496 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.003851091906569496 ETH
Hash:
0xabb4c874e60bd329a3be4e5280269bd9dcdc1d0168b200f1d4caf1408e5f01c5
From:
0x5fbcf5dd80b9c5096e334ca86ed8aca86751b2d3
triang 147.935327 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 147.935327 USDC
Uniswap
Hash:
0xabb4c874e60bd329a3be4e5280269bd9dcdc1d0168b200f1d4caf1408e5f01c5
From:
0xd1d532778739b8891e50314d08d7f157d8bdd456
triang 14247591141200752 ERC20
To:
0x5fbcf5dd80b9c5096e334ca86ed8aca86751b2d3
triang 14247591141200752 ERC20
Hash:
0xd341f8b745a0c9b3ba92f7f61c5f2a76bf417d9a1b1f27990abcf8dec8900821
From:
0x5fbcf5dd80b9c5096e334ca86ed8aca86751b2d3
triang 0.00313469507723322 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.00313469507723322 ETH
Hash:
0xd341f8b745a0c9b3ba92f7f61c5f2a76bf417d9a1b1f27990abcf8dec8900821
From:
0x5fbcf5dd80b9c5096e334ca86ed8aca86751b2d3
triang 200 USDC
To:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang 200 USDC
SushiSwap
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