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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a4399252561147cf67abab9b6c69b5c4f4d92a9
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balance

Transactions list

Total: 2643
Hash:
0xa4b7ea92a0623465d562f5253275ddf357499e799026deeeab2d6e224903996e
From:
0xff56cc6b1e6ded347aa0b7676c85ab0b3d08b0fa
triang
3540000 ERC20
Blockchain.com
To:
0x5a4399252561147cf67abab9b6c69b5c4f4d92a9
triang
3540000 ERC20
Hash:
0xa706a0e70c955f730113216efd382aaaf42344bb2753ddc702857d7bbcb48e63
From:
0x5a4399252561147cf67abab9b6c69b5c4f4d92a9
triang
0.00123651037017732 ETH
To:
0xee9801669c6138e84bd50deb500827b776777d28
triang
0.00123651037017732 ETH
defi
...
Hash:
0xa706a0e70c955f730113216efd382aaaf42344bb2753ddc702857d7bbcb48e63
From:
0x5a4399252561147cf67abab9b6c69b5c4f4d92a9
triang
4.032e+21 ERC20
To:
0x56ab91fcf60c62436f48ff478999559c01ffeb15
triang
4.032e+21 ERC20
Hash:
0x49ec329abf3e04f32f58cc069e590ac1ca41b5f0b55ffe51518da07fc05ce723
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
0.0045 ETH
MEXC
To:
0x5a4399252561147cf67abab9b6c69b5c4f4d92a9
triang
0.0045 ETH
Hash:
0x89e084b0d98d7cef41e4f1e6be6e85d945e60e025aa97d177ceec5e48ee0f545
From:
0x5a4399252561147cf67abab9b6c69b5c4f4d92a9
triang
0.00128117236857192 ETH
To:
0xee9801669c6138e84bd50deb500827b776777d28
triang
0.00128117236857192 ETH
defi
...
Hash:
0x6c917df39266154a25d08c3733ae008b71a9c7ef2aad03ad6aade500bd7bc64e
From:
0x5a4399252561147cf67abab9b6c69b5c4f4d92a9
triang
0.29754700850772003 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.29754700850772003 ETH
Smart Contract - DiamondProxy
Hash:
0xc8b9a52e5ad14f023b2faebdc2cb32c5e91d4469a4f8c4e4f8cc5097968c0972
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang
0.299206 ETH
Binance
To:
0x5a4399252561147cf67abab9b6c69b5c4f4d92a9
triang
0.299206 ETH
Hash:
0x45b305504798bc1647c3212066fcda9b55e9b540c3195ca3ef367cf54d137eb4
From:
0x5a4399252561147cf67abab9b6c69b5c4f4d92a9
triang
0.001035319465356728 ETH
To:
0x08389495d7456e1951ddf7c3a1314a4bfb646d8b
triang
0.001035319465356728 ETH
Hash:
0x45b305504798bc1647c3212066fcda9b55e9b540c3195ca3ef367cf54d137eb4
From:
0x5a4399252561147cf67abab9b6c69b5c4f4d92a9
triang
4.30528329522e+21 ERC20
To:
0xc3d8345d7dab3bec14864f07f2f62db01f6e27fd
triang
4.30528329522e+21 ERC20
Hash:
0xe04f65368bb5f3a824d6e9784a0556c03aa19605e00a66c19979547550a346f3
From:
0x30741289523c2e4d2a62c7d6722686d14e723851
triang
4.30528329522e+21 ERC20
HTX
To:
0x5a4399252561147cf67abab9b6c69b5c4f4d92a9
triang
4.30528329522e+21 ERC20
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265
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