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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a09aaf042d2a502e87b07a78310194afc6ff49b
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balance

Transactions list

Total: 576
Hash:
0x8b0d40ba648f86f03f4b121aea3380162e4d28cb52abdc75c6002086ac344358
From:
0x5a09aaf042d2a502e87b07a78310194afc6ff49b
triang 0.000304792838593845 ETH
To:
0xbd31ea8212119f94a611fa969881cba3ea06fa3d
triang 0.000304792838593845 ETH
bridge
...
Hash:
0x8b0d40ba648f86f03f4b121aea3380162e4d28cb52abdc75c6002086ac344358
From:
0x5a09aaf042d2a502e87b07a78310194afc6ff49b
triang 235001560645 ERC20
To:
0x6e8cdaeb582b546b5685200bf531f320519ec48e
triang 235001560645 ERC20
Hash:
0x6d7764e54b21479e59afd252f8af3e9d02781063347a60fd0c71ae9dfad4342c
From:
0xbe5adb10c687174f960183b003485c227719b31b
triang 0.000698670590655489 ETH
To:
0x5a09aaf042d2a502e87b07a78310194afc6ff49b
triang 0.000698670590655489 ETH
Hash:
0x207d800e139e70f82239d1f9056832f27063b9e1925275f4aac297b2b75381c9
From:
0x5a09aaf042d2a502e87b07a78310194afc6ff49b
triang 0.059885303234141346 ETH
To:
0x2bf821e940f1152d843fc95e57216e9cf861635d
triang 0.059885303234141346 ETH
Hash:
0x2379c2ab6eea5b6da5c53f852f9a9931be32962e8466f684056a46cb26ee682a
From:
0x5a09aaf042d2a502e87b07a78310194afc6ff49b
triang 38412 ERC20
To:
0x268dfb93aef0131d845840aae4cc6c8cb3f81ff4
triang 38412 ERC20
Hash:
0x2379c2ab6eea5b6da5c53f852f9a9931be32962e8466f684056a46cb26ee682a
From:
0x00000000000001ad428e4906ae43d8f9852d0dd6
triang 0.06 ETH
Seaport Protocol v1.4
To:
0x5a09aaf042d2a502e87b07a78310194afc6ff49b
triang 0.06 ETH
Hash:
0x16740fd5534c2942b806ba3cd7f38b08b122664fbd9bfa27926fc22708071959
From:
0x5a09aaf042d2a502e87b07a78310194afc6ff49b
triang 0.002497131980205849 ETH
To:
0xbe9371326f91345777b04394448c23e2bfeaa826
triang 0.002497131980205849 ETH
Hash:
0xbb6d3d0dca5ea2d80a2eaf91fb5772d822f619814324ce25e47ea9709608d437
From:
0x5a09aaf042d2a502e87b07a78310194afc6ff49b
triang 0.004888389973333399 ETH
To:
0x00005ea00ac477b1030ce78506496e8c2de24bf5
triang 0.004888389973333399 ETH
Hash:
0xbb6d3d0dca5ea2d80a2eaf91fb5772d822f619814324ce25e47ea9709608d437
From:
0x0000000000000000000000000000000000000000
triang 38412 ERC20
genesis
...
To:
0x5a09aaf042d2a502e87b07a78310194afc6ff49b
triang 38412 ERC20
Hash:
0x3ef51f02c5773c23d1f68d7fae36c060f62eee20a43b0de9086169dde379454c
From:
0xa1f7c21b3621b39bee2cebd1b9b6c141d26f07ca
triang 0.006663779151959358 ETH
To:
0x5a09aaf042d2a502e87b07a78310194afc6ff49b
triang 0.006663779151959358 ETH
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