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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5313da4e64518d042f2a09dbe9d653f8e95530b
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balance

Transactions list

Total: 56
Hash:
0x6c08aa13445abd063a5645797cdd2a61ab6e31a2bc92182646fc6f6210380436
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xc5313da4e64518d042f2a09dbe9d653f8e95530b
triang 7000 ERC20
Hash:
0xfb3b8a97a92333890ee273c17e9f1733baaaa1b1bae0ffc13550ca1bafcb0d7f
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xc5313da4e64518d042f2a09dbe9d653f8e95530b
triang 7 ERC20
Hash:
0x612ca04b53dd64fe4ddb5791478d64d18b9fee1617b718c028ce40a4c345f0a8
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xc5313da4e64518d042f2a09dbe9d653f8e95530b
triang 1000 ERC20
Hash:
0xf6ec6047cc539737bd43b0a69eac71c155e6c1c8d7a0da03fd3f7f0d854a213e
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0xc5313da4e64518d042f2a09dbe9d653f8e95530b
triang 500000000000000000000 ERC20
Hash:
0xe294d3b4cfc13ec21afb81f4707f364963245dee80cbd2787d30540eccb8572f
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xc5313da4e64518d042f2a09dbe9d653f8e95530b
triang 400 ERC20
Hash:
0x5830db6262958ec027a8133fdd2845fe440bee83dc42f80bbe149eee6a59b07e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xc5313da4e64518d042f2a09dbe9d653f8e95530b
triang 400 ERC20
Hash:
0xe34f91783876670c733dc33deee46ac9f2a681880e8b935bc2b2c1399cf1644d
From:
0xc5313da4e64518d042f2a09dbe9d653f8e95530b
triang 3.0351688305319353 ETH
To:
0x8a2ee9bc990de38b743bf5e3a965ae2a3e32400b
triang 3.0351688305319353 ETH
Hash:
0xe02f13b47013c5642d51ba89bdb6153e2f10f8a0d1e5333e33df5e0c11584837
From:
0xc5313da4e64518d042f2a09dbe9d653f8e95530b
triang 0.002167500273435574 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002167500273435574 ETH
Maker
...
Hash:
0xe02f13b47013c5642d51ba89bdb6153e2f10f8a0d1e5333e33df5e0c11584837
From:
0xc5313da4e64518d042f2a09dbe9d653f8e95530b
triang 6963.17207653006 DAI
To:
0x8a2ee9bc990de38b743bf5e3a965ae2a3e32400b
triang 6963.17207653006 DAI
Hash:
0x34a5ced49b5c76ad07e328c25676c8a3454b0552cbfdfc5b80caa408017b9f37
From:
0xc5313da4e64518d042f2a09dbe9d653f8e95530b
triang 0.013981182973317503 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.013981182973317503 ETH
Uniswap
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