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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b5f7240502d9b8479c4f91559467e5379383c42
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balance

Transactions list

Total: 135
Hash:
0x5cf716a2babb9e120494aa4d7741ae7cffceb1b503ecf4b935afea16c4effb28
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
35.65797997197799 ETH
Cow Swap
To:
0x5b5f7240502d9b8479c4f91559467e5379383c42
triang
35.65797997197799 ETH
Hash:
0x5cf716a2babb9e120494aa4d7741ae7cffceb1b503ecf4b935afea16c4effb28
From:
0x5b5f7240502d9b8479c4f91559467e5379383c42
triang
1e+26 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1e+26 ERC20
Cow Swap
Hash:
0xd51312b1eb53c84c5000dd667108e6999687a8a0af98ca986a0b665c963cdfb1
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
36.016726234322746 ETH
Cow Swap
To:
0x5b5f7240502d9b8479c4f91559467e5379383c42
triang
36.016726234322746 ETH
Hash:
0xd51312b1eb53c84c5000dd667108e6999687a8a0af98ca986a0b665c963cdfb1
From:
0x5b5f7240502d9b8479c4f91559467e5379383c42
triang
1e+26 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1e+26 ERC20
Cow Swap
Hash:
0xd0b6939da40d1e4f8b54a3334cca4c504a0debb6d46813b2c55ce614dda331c7
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
27.895065997976406 ETH
Cow Swap
To:
0x5b5f7240502d9b8479c4f91559467e5379383c42
triang
27.895065997976406 ETH
Hash:
0xd0b6939da40d1e4f8b54a3334cca4c504a0debb6d46813b2c55ce614dda331c7
From:
0x5b5f7240502d9b8479c4f91559467e5379383c42
triang
7.5080428676582206e+25 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7.5080428676582206e+25 ERC20
Cow Swap
Hash:
0x6b056a89fc2185626150aa35b9012d1bb6776ccafa2937f154bc1f9db1249477
From:
0x5b5f7240502d9b8479c4f91559467e5379383c42
triang
0.019637407345699583 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.019637407345699583 ETH
Uniswap
Hash:
0x6b056a89fc2185626150aa35b9012d1bb6776ccafa2937f154bc1f9db1249477
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
3.750804286765822e+26 ERC20
Uniswap
To:
0x5b5f7240502d9b8479c4f91559467e5379383c42
triang
3.750804286765822e+26 ERC20
Hash:
0xafb2436e461f112de8856ca097de9f8955f454983482ffd9a0d3af40a69851f9
From:
0x5b5f7240502d9b8479c4f91559467e5379383c42
triang
0.0359926714836112 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.0359926714836112 ETH
Uniswap
Hash:
0xafb2436e461f112de8856ca097de9f8955f454983482ffd9a0d3af40a69851f9
From:
0x5b5f7240502d9b8479c4f91559467e5379383c42
triang
3.750804286765822e+26 ERC20
To:
0x120ffad35bb97a5baf9ab68f9dd7667864530245
triang
3.750804286765822e+26 ERC20
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