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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a537f211709f95bab041342bf0067cddde7ba14
Copy
balance

Transfers list

Total: 1547
Hash:
0x85ae3f371c954dcd5bfee390b7e1c8fa14b3bd148b2f6ce578d73bb4f4640168
From:
0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528
triang
2000000000000000000 ERC20
To:
0x5a537f211709f95bab041342bf0067cddde7ba14
triang
2000000000000000000 ERC20
Hash:
0x0dcdb806e9e0c2eafcd94d85e36d0864306e84eddfc76692203058ebeecbc695
From:
0x70fffd5ab47c36db7c85f771068497033d5523fd
triang
2000000000000000000 ERC20
To:
0x5a537f211709f95bab041342bf0067cddde7ba14
triang
2000000000000000000 ERC20
Hash:
0x9606791b1005d2685ba5d3acf23ee6ef0b1b31dd1bdd75d46ae40ee133ccef73
From:
0x4add9ee147deb9452da4726d21b4885896081c1d
triang
2000000000000000000 ERC20
To:
0x5a537f211709f95bab041342bf0067cddde7ba14
triang
2000000000000000000 ERC20
Hash:
0x1b88d4b77a64d0accc259d375bf16d399defb2120f2501a911b0f25414e76599
From:
0x0000000000000000000000000000000000000000
triang
15432 ERC20
To:
0x5a537f211709f95bab041342bf0067cddde7ba14
triang
15432 ERC20
Hash:
0x1b88d4b77a64d0accc259d375bf16d399defb2120f2501a911b0f25414e76599
From:
0x5a537f211709f95bab041342bf0067cddde7ba14
triang
84999502446 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
84999502446 ERC20
Hash:
0x1b88d4b77a64d0accc259d375bf16d399defb2120f2501a911b0f25414e76599
From:
0x0000000000000000000000000000000000000000
triang
56320783831112880 ERC20
To:
0x5a537f211709f95bab041342bf0067cddde7ba14
triang
56320783831112880 ERC20
Hash:
0x1b88d4b77a64d0accc259d375bf16d399defb2120f2501a911b0f25414e76599
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
20337388514777387000 ERC20
To:
0x5a537f211709f95bab041342bf0067cddde7ba14
triang
20337388514777387000 ERC20
Hash:
0x4f1618ccdc55632dcb528cc3ea5013e3fc44698d521ff20002ea03813775dcd7
From:
0x5a537f211709f95bab041342bf0067cddde7ba14
triang
0.000048047396335488 ETH
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
0.000048047396335488 ETH
Hash:
0xfa115c094b3b8d1295da32ec3dd167ab95c866f1b0eaa3d1875824ca004829de
From:
0x5a537f211709f95bab041342bf0067cddde7ba14
triang
0.000078581318874912 ETH
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
0.000078581318874912 ETH
Hash:
0xfca7fa2a442c183fc614e006007b1b1208972b60a13b48256092ae03c9a7963e
From:
0x5a537f211709f95bab041342bf0067cddde7ba14
triang
0 USDC
To:
0x4030c1f13ecea4acdbfb18c6466f5c3999be153a
triang
0 USDC
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