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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b4a38c21affae35d30ad4e99e9a875fbbd65bf3
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balance

Transactions list

Total: 2985
Hash:
0x760ad994188db296665ba28f8aa3deb4c731f81e4c8a3a7b5709ddcbfcf53ddf
From:
0x5b4a38c21affae35d30ad4e99e9a875fbbd65bf3
triang
0.258138001564257 ETH
To:
0x7f2e20f2bdf45a399bb782f1a1da4ccd1dc49bf3
triang
0.258138001564257 ETH
Hash:
0x2485ab897565509dad19e0a68c7eb0a7121ccfa25a642cfeab8f795fd3dce6e3
From:
0x5b4a38c21affae35d30ad4e99e9a875fbbd65bf3
triang
0.001421491052620296 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001421491052620296 ETH
Uniswap
Hash:
0x2485ab897565509dad19e0a68c7eb0a7121ccfa25a642cfeab8f795fd3dce6e3
From:
0x5b4a38c21affae35d30ad4e99e9a875fbbd65bf3
triang
200000000000000000 ERC20
To:
0x12894df614f85ec69da432a2d4651d2fcc869a66
triang
200000000000000000 ERC20
Hash:
0x2485ab897565509dad19e0a68c7eb0a7121ccfa25a642cfeab8f795fd3dce6e3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.19816104738025142 ETH
Uniswap
To:
0x5b4a38c21affae35d30ad4e99e9a875fbbd65bf3
triang
0.19816104738025142 ETH
Hash:
0xe25b7db0250ff9047094b76b78b243099bb94c488d8ef0d5e7a3c9bf8e81845c
From:
0x5b4a38c21affae35d30ad4e99e9a875fbbd65bf3
triang
0.00188228311721375 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00188228311721375 ETH
Uniswap
Hash:
0xe25b7db0250ff9047094b76b78b243099bb94c488d8ef0d5e7a3c9bf8e81845c
From:
0x5b4a38c21affae35d30ad4e99e9a875fbbd65bf3
triang
51757620129073280 ERC20
To:
0x12894df614f85ec69da432a2d4651d2fcc869a66
triang
51757620129073280 ERC20
Hash:
0xe25b7db0250ff9047094b76b78b243099bb94c488d8ef0d5e7a3c9bf8e81845c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.05163396154503127 ETH
Uniswap
To:
0x5b4a38c21affae35d30ad4e99e9a875fbbd65bf3
triang
0.05163396154503127 ETH
Hash:
0x7cdff08948772a4b113864ca2a490c57d32dbed97014e940783be09777866829
From:
0x5b4a38c21affae35d30ad4e99e9a875fbbd65bf3
triang
0.0004428541448097 ETH
To:
0xb3e41d6e0ea14b43bc5de3c314a408af171b03dd
triang
0.0004428541448097 ETH
Hash:
0x9ebc0b1c176d6fb5f0a9937d7ef52ba069b6f6f7678df20ceeb8b749797f15f2
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
51013092740000000 ERC20
To:
0x5b4a38c21affae35d30ad4e99e9a875fbbd65bf3
triang
51013092740000000 ERC20
Hash:
0xa9895e6f764b8fe90d7161dbfbe4b287731f2e0ccb8287b5353cc2c6cfae6aff
From:
0x5b4a38c21affae35d30ad4e99e9a875fbbd65bf3
triang
0.024598237805357 ETH
To:
0x7f2e20f2bdf45a399bb782f1a1da4ccd1dc49bf3
triang
0.024598237805357 ETH
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