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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a9309979376ab44300fe345ad0dea6122c68faa
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balance

Transactions list

Total: 688
Hash:
0x818bf6b8c449bcf7562b8568a29686f5716b8ef039c614ae75c7f91825c9fa56
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x5a9309979376ab44300fe345ad0dea6122c68faa
triang 9283 ERC20
Hash:
0x29596aeda815ee1390e87f6480088bae1cc1a2d85c13584537b332409f4d80d8
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x5a9309979376ab44300fe345ad0dea6122c68faa
triang 100 ERC20
Hash:
0xcee3d759b639ad134f6f11bb2a49f8a11ec0d2e431fc871dddeea208c8e26b71
From:
0x5a9309979376ab44300fe345ad0dea6122c68faa
triang 0.23622005163552018 ETH
To:
0x278966e8885cc506ffb6558498458d68b89df81e
triang 0.23622005163552018 ETH
Hash:
0x2cf7d2ac0634e8306d78bdbad8fc1242034daaa8fdce1e14a9f2c278c0f4df6e
From:
0x5a9309979376ab44300fe345ad0dea6122c68faa
triang 0.00550733267686288 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00550733267686288 ETH
Uniswap
Hash:
0x2cf7d2ac0634e8306d78bdbad8fc1242034daaa8fdce1e14a9f2c278c0f4df6e
From:
0x5a9309979376ab44300fe345ad0dea6122c68faa
triang 3.736928001825781e+22 ERC20
To:
0xe4edb506301b9fd2017bc173c90f1c885c7c9a5b
triang 3.736928001825781e+22 ERC20
Hash:
0x2cf7d2ac0634e8306d78bdbad8fc1242034daaa8fdce1e14a9f2c278c0f4df6e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.22900045668447774 ETH
Uniswap
To:
0x5a9309979376ab44300fe345ad0dea6122c68faa
triang 0.22900045668447774 ETH
Hash:
0xdbb17a7a45aa02259e4c82ff082aeeaadf3125324ee7366efe7065382716078e
From:
0x5a9309979376ab44300fe345ad0dea6122c68faa
triang 0.001477044138355918 ETH
To:
0x0c572544a4ee47904d54aaa6a970af96b6f00e1b
triang 0.001477044138355918 ETH
Hash:
0xadfe296abe69cc3b34f3ab5c875751d52d3857c16ba22fbce971aa55995e145d
From:
0x5a9309979376ab44300fe345ad0dea6122c68faa
triang 0.003216657988610959 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003216657988610959 ETH
Uniswap
Hash:
0xadfe296abe69cc3b34f3ab5c875751d52d3857c16ba22fbce971aa55995e145d
From:
0x5a9309979376ab44300fe345ad0dea6122c68faa
triang 2130595750878247700 ERC20
To:
0x755c1a8f71f4210cd7b60b9439451efcbeba33d1
triang 2130595750878247700 ERC20
Uniswap
Hash:
0xadfe296abe69cc3b34f3ab5c875751d52d3857c16ba22fbce971aa55995e145d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.011026722435558437 ETH
Uniswap
To:
0x5a9309979376ab44300fe345ad0dea6122c68faa
triang 0.011026722435558437 ETH
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