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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a78601c3441d6f31ceadce57932387cfdf99ab2
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balance

Transactions list

Total: 33
Hash:
0x67454baf4f61a645efb0dc0891b13f74ac7d2b00c347035dad095cffd28ac2ee
From:
0x5a78601c3441d6f31ceadce57932387cfdf99ab2
triang
1.142717600905207 ETH
To:
0xf22ccd50d8da2edc8b1d7a805f15ec3810e1a4bd
triang
1.142717600905207 ETH
Hash:
0x76f2ff0e5d77268af0030b30424fbbb53f9d9d382650b0a2096bb7f92a0a7a9a
From:
0x5a78601c3441d6f31ceadce57932387cfdf99ab2
triang
0.0245930058 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0245930058 ETH
Uniswap
Hash:
0x76f2ff0e5d77268af0030b30424fbbb53f9d9d382650b0a2096bb7f92a0a7a9a
From:
0x5a78601c3441d6f31ceadce57932387cfdf99ab2
triang
86375197570531210000 ERC20
To:
0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23
triang
86375197570531210000 ERC20
Uniswap
Hash:
0x76f2ff0e5d77268af0030b30424fbbb53f9d9d382650b0a2096bb7f92a0a7a9a
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
1.098316310005207 ETH
Uniswap
To:
0x5a78601c3441d6f31ceadce57932387cfdf99ab2
triang
1.098316310005207 ETH
Hash:
0xb78668ec31d6aa547481b2473ac7f415241e26141db8de375dc39b4c7943f591
From:
0x5a78601c3441d6f31ceadce57932387cfdf99ab2
triang
0.0049189536 ETH
To:
0x4da08a1bff50be96bded5c7019227164b49c2bfc
triang
0.0049189536 ETH
Hash:
0x7dc0f700024732b3a7bf10016a3b06ac179df21f2b591f5c4e2d752c8ab042d9
From:
0x5a78601c3441d6f31ceadce57932387cfdf99ab2
triang
1.6337811872 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
1.6337811872 ETH
Uniswap
Hash:
0x7dc0f700024732b3a7bf10016a3b06ac179df21f2b591f5c4e2d752c8ab042d9
From:
0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23
triang
87985371908487100000 ERC20
Uniswap
To:
0x5a78601c3441d6f31ceadce57932387cfdf99ab2
triang
87985371908487100000 ERC20
Hash:
0xaacc32dcbded719f3dfb8d7cf76b0d55562b445760272c3cb354c024aa765e39
From:
0x5a78601c3441d6f31ceadce57932387cfdf99ab2
triang
0.2184028416 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.2184028416 ETH
Uniswap
Hash:
0xaacc32dcbded719f3dfb8d7cf76b0d55562b445760272c3cb354c024aa765e39
From:
0x5013b8c94ff2e95e8b36e3c064274b20987403f8
triang
5.203068717669156e+21 ERC20
Uniswap
To:
0x5a78601c3441d6f31ceadce57932387cfdf99ab2
triang
5.203068717669156e+21 ERC20
Hash:
0xf24dc4ccb0aa2397f14c7198191ae606fe13cc24aa957b7dde59437ab36b9560
From:
0x5a78601c3441d6f31ceadce57932387cfdf99ab2
triang
0.2187526196 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.2187526196 ETH
Uniswap
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