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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fd0638dfd604def7d5883bedd8c30e1f48c2aa0
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balance

Transactions list

Total: 5581
Hash:
0x249ceb3250cf5f0786945f66463df366d24e7f74d3110f1eb1580484611ce9ab
From:
0xc415c239ca3dc7c24ba619d6cbc816630de07d0a
triang 66677775556848665000 ERC20
To:
0x5fd0638dfd604def7d5883bedd8c30e1f48c2aa0
triang 66677775556848665000 ERC20
Hash:
0x8ce0e4bef926db63535c62b0469e3d9a45e65d9fdeac838d287218f4090d32ea
From:
0x5fd0638dfd604def7d5883bedd8c30e1f48c2aa0
triang 0.00135953821078736 ETH
To:
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
triang 0.00135953821078736 ETH
Hash:
0x8ce0e4bef926db63535c62b0469e3d9a45e65d9fdeac838d287218f4090d32ea
From:
0x5fd0638dfd604def7d5883bedd8c30e1f48c2aa0
triang 1300000000000 ERC20
To:
0x78d250172dad653ae5b8cd9b825de8e0caac2c94
triang 1300000000000 ERC20
Hash:
0x9a0c51fccafc555b9a335bfb88574d3e220e3e158449f615147fe4e84320069a
From:
0x5fd0638dfd604def7d5883bedd8c30e1f48c2aa0
triang 0.000757549495876012 ETH
To:
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
triang 0.000757549495876012 ETH
Hash:
0x9a0c51fccafc555b9a335bfb88574d3e220e3e158449f615147fe4e84320069a
From:
0x5fd0638dfd604def7d5883bedd8c30e1f48c2aa0
triang 200000000000 ERC20
To:
0x78d250172dad653ae5b8cd9b825de8e0caac2c94
triang 200000000000 ERC20
Hash:
0x9ed7a327797a535be4da289f017f7102c0973d049e827918ca0e0375098d53c4
From:
0x78d250172dad653ae5b8cd9b825de8e0caac2c94
triang 500000000000 ERC20
To:
0x5fd0638dfd604def7d5883bedd8c30e1f48c2aa0
triang 500000000000 ERC20
Hash:
0x4120d085df610df3040bb2c8767513c5f28c1ae1738298ffd7635b533a6780e6
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang 789987565462130800000 ERC20
To:
0x5fd0638dfd604def7d5883bedd8c30e1f48c2aa0
triang 789987565462130800000 ERC20
Hash:
0xf2307f3fc13241c244cd1832ceda6c16d7198b0fd36cafd79fed3edd5dd647af
From:
0x5fd0638dfd604def7d5883bedd8c30e1f48c2aa0
triang 0.000299083966475336 ETH
To:
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
triang 0.000299083966475336 ETH
Hash:
0xf2307f3fc13241c244cd1832ceda6c16d7198b0fd36cafd79fed3edd5dd647af
From:
0x5fd0638dfd604def7d5883bedd8c30e1f48c2aa0
triang 400000000000 ERC20
To:
0x78d250172dad653ae5b8cd9b825de8e0caac2c94
triang 400000000000 ERC20
Hash:
0xcdcc8a50fe5eb039648c686be2894e79884e15a8dbfca2d0a6c537e280255cc2
From:
0x5fd0638dfd604def7d5883bedd8c30e1f48c2aa0
triang 0.000420928062385096 ETH
To:
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
triang 0.000420928062385096 ETH
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