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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b9f163f21c6100b3e3e39ee10f8ea2b1055a0d4
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balance

Transactions list

Total: 788
Hash:
0xb8159bea3708e54731e1ba02e1b4aa4a890c0f2da6077efaa06d72695a2849d4
From:
0x5b9f163f21c6100b3e3e39ee10f8ea2b1055a0d4
triang 0.0042221516 ETH
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 0.0042221516 ETH
Hash:
0xb8159bea3708e54731e1ba02e1b4aa4a890c0f2da6077efaa06d72695a2849d4
From:
0x0000000000000000000000000000000000000000
triang 6090 ERC20
genesis
...
To:
0x5b9f163f21c6100b3e3e39ee10f8ea2b1055a0d4
triang 6090 ERC20
Hash:
0xb8159bea3708e54731e1ba02e1b4aa4a890c0f2da6077efaa06d72695a2849d4
From:
0x5b9f163f21c6100b3e3e39ee10f8ea2b1055a0d4
triang 8500000000 ERC20
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 8500000000 ERC20
Hash:
0xb8159bea3708e54731e1ba02e1b4aa4a890c0f2da6077efaa06d72695a2849d4
From:
0x0000000000000000000000000000000000000000
triang 3204246016556134400 ERC20
genesis
...
To:
0x5b9f163f21c6100b3e3e39ee10f8ea2b1055a0d4
triang 3204246016556134400 ERC20
Hash:
0xc728248f851bdfa5511fb164642c6f12cfec67d7957190c842f09f11af91de41
From:
0x5b9f163f21c6100b3e3e39ee10f8ea2b1055a0d4
triang 0.004215359478629608 ETH
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 0.004215359478629608 ETH
Hash:
0xc728248f851bdfa5511fb164642c6f12cfec67d7957190c842f09f11af91de41
From:
0x0000000000000000000000000000000000000000
triang 23686178647718180 ERC20
genesis
...
To:
0x5b9f163f21c6100b3e3e39ee10f8ea2b1055a0d4
triang 23686178647718180 ERC20
Hash:
0xc728248f851bdfa5511fb164642c6f12cfec67d7957190c842f09f11af91de41
From:
0x5b9f163f21c6100b3e3e39ee10f8ea2b1055a0d4
triang 1.7832226744820176e+22 ERC20
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 1.7832226744820176e+22 ERC20
Hash:
0xc728248f851bdfa5511fb164642c6f12cfec67d7957190c842f09f11af91de41
From:
0x0000000000000000000000000000000000000000
triang 17836466842 ERC20
genesis
...
To:
0x5b9f163f21c6100b3e3e39ee10f8ea2b1055a0d4
triang 17836466842 ERC20
Hash:
0xee5e0e21604f0ed6aa58ceb4fefd5ec70ee43ac759270f278c69998da3e0194c
From:
0x5b9f163f21c6100b3e3e39ee10f8ea2b1055a0d4
triang 0.0010030436 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.0010030436 ETH
Aave V3
Hash:
0xee5e0e21604f0ed6aa58ceb4fefd5ec70ee43ac759270f278c69998da3e0194c
From:
0x5b9f163f21c6100b3e3e39ee10f8ea2b1055a0d4
triang 17832.203058641528 DAI
To:
0x018008bfb33d285247a21d44e50697654f754e63
triang 17832.203058641528 DAI
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