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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a28d9a94a22a75ddc11c6d86c1d422bc426766e
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balance

Transactions list

Total: 12
Hash:
0x750e692a13583f69df81454781b2100a700a9d9993eda165a530c50b6aeb8f81
From:
0x5a28d9a94a22a75ddc11c6d86c1d422bc426766e
triang 0.000628426259228128 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000628426259228128 ETH
Circle
Hash:
0x750e692a13583f69df81454781b2100a700a9d9993eda165a530c50b6aeb8f81
From:
0x5a28d9a94a22a75ddc11c6d86c1d422bc426766e
triang 100 USDC
To:
0x2ee76a24d2f367dbfbe4d5b8c90a452c55ef3337
triang 100 USDC
Hash:
0x66cd21d8421ba7c15fd9f6e5be1d3967f42c51ff03ec4f4103f739914ad152c5
From:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang 100 USDC
gnosis-safe-multisig
To:
0x5a28d9a94a22a75ddc11c6d86c1d422bc426766e
triang 100 USDC
Hash:
0x241aa8a7a0e445c1a706ca64d72b24c7673a97c7977974a76136d18174df15e1
From:
0x5a28d9a94a22a75ddc11c6d86c1d422bc426766e
triang 0.003523115545350496 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003523115545350496 ETH
Uniswap
Hash:
0x241aa8a7a0e445c1a706ca64d72b24c7673a97c7977974a76136d18174df15e1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 86482951343001 ERC20
Uniswap
To:
0x5a28d9a94a22a75ddc11c6d86c1d422bc426766e
triang 86482951343001 ERC20
Hash:
0x6a004ea2c7ecb1bc4cbac3753fa7ec4535ddf5785b77d4ee720aa933602c6990
From:
0x5a28d9a94a22a75ddc11c6d86c1d422bc426766e
triang 0.0012568028 ETH
To:
0x4f9254c83eb525f9fcf346490bbb3ed28a81c667
triang 0.0012568028 ETH
celer-network
...
Hash:
0x6a004ea2c7ecb1bc4cbac3753fa7ec4535ddf5785b77d4ee720aa933602c6990
From:
0x5a28d9a94a22a75ddc11c6d86c1d422bc426766e
triang 4.6616480217808047e+21 ERC20
To:
0x2ee76a24d2f367dbfbe4d5b8c90a452c55ef3337
triang 4.6616480217808047e+21 ERC20
Hash:
0xa8da03d7bb2ff4dbf50bfce119a604b311cd20e7be08d42c4988878f2cffccb4
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 0.005 ETH
Crypto.com
To:
0x5a28d9a94a22a75ddc11c6d86c1d422bc426766e
triang 0.005 ETH
Hash:
0x9eb1f579853206999b36281648fef678eb3772f8402f0dfaf28c7c9ca553e191
From:
0xbeb33194acd0e3ea5728bb715f00cc3adf91e7a8
triang 0.000162464240967 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5a28d9a94a22a75ddc11c6d86c1d422bc426766e
triang 0.000162464240967 ETH
Hash:
0x9b65bf5f1490cd29211ba1de5bea4b9c2ddb942f43e3e8dd996a7b8c56d7e23d
From:
0x5a28d9a94a22a75ddc11c6d86c1d422bc426766e
triang 0.00233185625422542 ETH
To:
0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41
triang 0.00233185625422542 ETH
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