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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0519efacb73a1f10b8198871e58d68864e78b8a5
Copy
Owners:
OKX hacker 12.12.23,
LunaFi Hacker
balance

Transactions list

Total: 19
Hash:
0x4b3282cacea399e4fb7dda332d5f8e6116c944dc81862e0bbc8bd4048bfaeb43
From:
0x0519efacb73a1f10b8198871e58d68864e78b8a5
triang
0.7837453568299729 ETH
OKX hacker 12.12.23
...
To:
0x1db4d664d818d4c710d0aeb2d7d6b3ad885a8f19
triang
0.7837453568299729 ETH
LunaFi Hacker
Hash:
0xbd414a78980fdef07e2c561731641ffe8039b0f3439871760ed7065ed58eadde
From:
0x44fae46ec4a5c05cdfcb5ba9848fd4e734997f0e
triang
0.000001 ETH
To:
0x0519efacb73a1f10b8198871e58d68864e78b8a5
triang
0.000001 ETH
OKX hacker 12.12.23
...
Hash:
0x0f1a935114095bd7f5a8a0ac4fd3204f169582188af382fd60fae657857990e7
From:
0x0519efacb73a1f10b8198871e58d68864e78b8a5
triang
0 USDT
OKX hacker 12.12.23
...
To:
0x48e0a5787c9222c981722d2771951ffe1742e9a3
triang
0 USDT
Hash:
0x1cb25688d731731a54766344e8e126fecdd146c406176c15382037ef5f764544
From:
0x0519efacb73a1f10b8198871e58d68864e78b8a5
triang
142034977959 ERC20
OKX hacker 12.12.23
...
To:
0x48e69e4dd95bab062f90e8a84b14e2d70842e9a3
triang
142034977959 ERC20
Hash:
0x1b06aae64424aebcc796379d9e580a9f4318065804f0590e4c82a1db1841678b
From:
0x0519efacb73a1f10b8198871e58d68864e78b8a5
triang
199.00107567845328 ETH
OKX hacker 12.12.23
...
To:
0xfe55502a57f388a69602b2780071b759a520468f
triang
199.00107567845328 ETH
LunaFi Hacker
Hash:
0x8c1a750f5c6bfe8044e30027e85bf5e50b80a1a3bc1ccac77d21b5b8c45ae827
From:
0x0519efacb73a1f10b8198871e58d68864e78b8a5
triang
300000000000000000000 ERC20
OKX hacker 12.12.23
...
To:
0x22afc486332b6765c86bea8bce8183c18d41b0f0
triang
300000000000000000000 ERC20
Hash:
0x8c1a750f5c6bfe8044e30027e85bf5e50b80a1a3bc1ccac77d21b5b8c45ae827
From:
0x0519efacb73a1f10b8198871e58d68864e78b8a5
triang
300000000000000000000 ERC20
OKX hacker 12.12.23
...
To:
0xa15c89a9913d23a7d4fba081135a17977c78d5ad
triang
300000000000000000000 ERC20
Hash:
0x303cdf85d9420df30d6cc3e6cb7ec01675ea1769f7d1c6100e9ffb41136964da
From:
0x0519efacb73a1f10b8198871e58d68864e78b8a5
triang
0.0028367680534599 ETH
OKX hacker 12.12.23
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0028367680534599 ETH
Circle
Hash:
0x303cdf85d9420df30d6cc3e6cb7ec01675ea1769f7d1c6100e9ffb41136964da
From:
0x0519efacb73a1f10b8198871e58d68864e78b8a5
triang
475929.805765 USDC
OKX hacker 12.12.23
...
To:
0x48e3712c473364814ac8d87a2a70a9004a42e9a3
triang
475929.805765 USDC
LunaFi Hacker
Hash:
0x8dc12c61acd164606f64fe53f2d31c8ecae465c1f73128224673a65bf769ab96
From:
0x0519efacb73a1f10b8198871e58d68864e78b8a5
triang
0.002722685869476846 ETH
OKX hacker 12.12.23
...
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.002722685869476846 ETH
Tether
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