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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0c5d9335c244f7452e0efd19921ff13130ed09b2
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balance

Transactions list

Total: 86
Hash:
0xfeb792e15d5b3eb591be5dba23695f240e57ebc2d58653bd3ebf78af2f88c4e3
From:
0x0c5d9335c244f7452e0efd19921ff13130ed09b2
triang 4.900318879816885 ETH
To:
0xb588602a5c6fa0f55ef4e387161f4a43136bdcf0
triang 4.900318879816885 ETH
Hash:
0x8f0b03a179311822848ec1e4a3f13a56dd4a011dfddaf453328380d8117abd78
From:
0x0c5d9335c244f7452e0efd19921ff13130ed09b2
triang 0.0008038654 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0008038654 ETH
Circle
Hash:
0x8f0b03a179311822848ec1e4a3f13a56dd4a011dfddaf453328380d8117abd78
From:
0x0c5d9335c244f7452e0efd19921ff13130ed09b2
triang 945.139896 USDC
To:
0x8521ad1d68881548debe0fd6e9d0b15852137e13
triang 945.139896 USDC
Hash:
0x64413b399afb84ae8ecca3d5366513f9c27395dcae43fdb8fce6b40f86f0dea9
From:
0x0c5d9335c244f7452e0efd19921ff13130ed09b2
triang 0.00094402980064196 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00094402980064196 ETH
Maker
...
Hash:
0x64413b399afb84ae8ecca3d5366513f9c27395dcae43fdb8fce6b40f86f0dea9
From:
0x0c5d9335c244f7452e0efd19921ff13130ed09b2
triang 8719.25992 DAI
To:
0xb588602a5c6fa0f55ef4e387161f4a43136bdcf0
triang 8719.25992 DAI
Hash:
0x0961b1bccb701e1c358bbf72bd096b95874d7e8fb340352d6cc8edcf52e8376d
From:
0x0c5d9335c244f7452e0efd19921ff13130ed09b2
triang 1000000000 ERC20
To:
0x852122b38c11bb08ccea72782ecb7b534f307e13
triang 1000000000 ERC20
Hash:
0x431a085ffd3d04bf9436a5be997687dcaad26fabc7b2f51757a9f57cf3348caf
From:
0x0c5d9335c244f7452e0efd19921ff13130ed09b2
triang 0.00031372992 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00031372992 ETH
Circle
Hash:
0x431a085ffd3d04bf9436a5be997687dcaad26fabc7b2f51757a9f57cf3348caf
From:
0x0c5d9335c244f7452e0efd19921ff13130ed09b2
triang 1000 USDC
To:
0x8521ad1d68881548debe0fd6e9d0b15852137e13
triang 1000 USDC
Hash:
0xd4e392734d5c3a0d2f69bd26846e7267c757b9a2413bcc2303d39898f0885838
From:
0x74b0e133bee3384dfcfa60b31d85d8e2062de811
triang 4.20363114 ETH
To:
0x0c5d9335c244f7452e0efd19921ff13130ed09b2
triang 4.20363114 ETH
Hash:
0x251d5a747b8f4e6ad50cfd159c698f3e19bdfc23151f33b3d3ac5b2fad4a3d19
From:
0x0c5d9335c244f7452e0efd19921ff13130ed09b2
triang 10450139323 ERC20
To:
0xb588de8ade2b602fa0c082736d08598c9213dcf0
triang 10450139323 ERC20
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