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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5740c525d725d4c609d3d6502a8899cb94cf17fb
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balance

Transactions list

Total: 1911
Hash:
0x58efb97330b66a441915a9933baaf3125a43b2d3ee7ab37d5e8f37c2b3989484
From:
0x5740c525d725d4c609d3d6502a8899cb94cf17fb
triang 5.783499105181357 ETH
To:
0xf5a5954e23920b837ea773da4abbf8ba51367301
triang 5.783499105181357 ETH
Hash:
0xe91c18c7c5c790097d05c1531428106db099bf7f69f26590a3d1179612feffb3
From:
0x5740c525d725d4c609d3d6502a8899cb94cf17fb
triang 0.00619824 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.00619824 ETH
Uniswap
Hash:
0xe91c18c7c5c790097d05c1531428106db099bf7f69f26590a3d1179612feffb3
From:
0x5740c525d725d4c609d3d6502a8899cb94cf17fb
triang 16295841884125970 ERC20
To:
0x00573a6e69a3feee3cd9e923430fa3534d158fa3
triang 16295841884125970 ERC20
Hash:
0xe91c18c7c5c790097d05c1531428106db099bf7f69f26590a3d1179612feffb3
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.03908950656449355 ETH
Uniswap
To:
0x5740c525d725d4c609d3d6502a8899cb94cf17fb
triang 0.03908950656449355 ETH
Hash:
0x28205ca62e4e142d290c0e60cb0140e2f03e60810131b34d75e2c5d00f9c2a10
From:
0x5740c525d725d4c609d3d6502a8899cb94cf17fb
triang 0.007934435685445248 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.007934435685445248 ETH
Uniswap
Hash:
0x28205ca62e4e142d290c0e60cb0140e2f03e60810131b34d75e2c5d00f9c2a10
From:
0x5740c525d725d4c609d3d6502a8899cb94cf17fb
triang 24197731487733570 ERC20
To:
0x00573a6e69a3feee3cd9e923430fa3534d158fa3
triang 24197731487733570 ERC20
Hash:
0x28205ca62e4e142d290c0e60cb0140e2f03e60810131b34d75e2c5d00f9c2a10
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 16295841884125970 ERC20
Uniswap
To:
0x5740c525d725d4c609d3d6502a8899cb94cf17fb
triang 16295841884125970 ERC20
Hash:
0x28205ca62e4e142d290c0e60cb0140e2f03e60810131b34d75e2c5d00f9c2a10
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.042575587280417215 ETH
Uniswap
To:
0x5740c525d725d4c609d3d6502a8899cb94cf17fb
triang 0.042575587280417215 ETH
Hash:
0x78243d585df3ea681bcc75fa1e6732f56fcfb7d17a749ff5334c8acb889e24e2
From:
0x5740c525d725d4c609d3d6502a8899cb94cf17fb
triang 0.00619728 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.00619728 ETH
Uniswap
Hash:
0x78243d585df3ea681bcc75fa1e6732f56fcfb7d17a749ff5334c8acb889e24e2
From:
0x5740c525d725d4c609d3d6502a8899cb94cf17fb
triang 18800000000000000 ERC20
To:
0x00573a6e69a3feee3cd9e923430fa3534d158fa3
triang 18800000000000000 ERC20
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