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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5542cfd5c35db62010c710911c84068cf3f92533
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balance

Transactions list

Total: 84
Hash:
0x020933a52932250fb655b82379785dbc678f96340ce75633123a354b06e08927
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x5542cfd5c35db62010c710911c84068cf3f92533
triang 9283 ERC20
Hash:
0xaa6945aecec7be6f8e0eedeb52d44f102db844e05aa435dfe4e38781513e5b7d
From:
0x5542cfd5c35db62010c710911c84068cf3f92533
triang 0.00536896929578974 ETH
To:
0xb516247596ca36bf32876199fbdcad6b3322330b
triang 0.00536896929578974 ETH
Hash:
0xaa6945aecec7be6f8e0eedeb52d44f102db844e05aa435dfe4e38781513e5b7d
From:
0x5542cfd5c35db62010c710911c84068cf3f92533
triang 1000000000000000000 ERC20
To:
0xadfedddcafbd555cb10c109269bf3c5ee1912e63
triang 1000000000000000000 ERC20
Hash:
0x93520a43119ad377597bf78941e9dad65876fa1140f2acec712b3855edc8a19e
From:
0x5542cfd5c35db62010c710911c84068cf3f92533
triang 0.00072996599401128 ETH
To:
0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68
triang 0.00072996599401128 ETH
Hash:
0xa3e8d1c466c93f517a328c0dbcbd5c578301c7a02d4b6857bcf50b7fec91c3c5
From:
0x5542cfd5c35db62010c710911c84068cf3f92533
triang 0.013517648482907815 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.013517648482907815 ETH
MetaMask
Hash:
0xa3e8d1c466c93f517a328c0dbcbd5c578301c7a02d4b6857bcf50b7fec91c3c5
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 1110347762974695000 ERC20
To:
0x5542cfd5c35db62010c710911c84068cf3f92533
triang 1110347762974695000 ERC20
Hash:
0x80cd99a6c785534033cf4ebf0229ca389ae8065e43a04dca2e31514bba7508b1
From:
0x5542cfd5c35db62010c710911c84068cf3f92533
triang 0.003060738216424751 ETH
To:
0x38e68a37e401f7271568cecaac63c6b1e19130b4
triang 0.003060738216424751 ETH
Hash:
0x80cd99a6c785534033cf4ebf0229ca389ae8065e43a04dca2e31514bba7508b1
From:
0x5542cfd5c35db62010c710911c84068cf3f92533
triang 35471122278976220000 ERC20
To:
0xea5ff8839c0437d5a126c0fa892d616d9f743c03
triang 35471122278976220000 ERC20
Hash:
0x770b6f6df61d90b140149c13593b2be4946cc28d6e43947ab420167fd669be17
From:
0x5542cfd5c35db62010c710911c84068cf3f92533
triang 0.002093267384112909 ETH
To:
0x38e68a37e401f7271568cecaac63c6b1e19130b4
triang 0.002093267384112909 ETH
Hash:
0x9a99e22c0054c76f35bdfa77fd854295b734253ef5ace2118bad262ad3d1104e
From:
0x5542cfd5c35db62010c710911c84068cf3f92533
triang 0.01410501459788232 ETH
To:
0xa6b71e26c5e0845f74c812102ca7114b6a896ab2
triang 0.01410501459788232 ETH
gnosis-safe-multisig
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