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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5babd6a57d1c5ce900266c94636aa6ddcfd0c291
Copy
balance

Transactions list

Total: 30
Hash:
0x63f5c9a6ab18473ecbae90a1d3ffbf9592a174cc98ee5ef8e927f38ddd026892
From:
0x5babd6a57d1c5ce900266c94636aa6ddcfd0c291
triang
0.01645341931641575 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.01645341931641575 ETH
Binance
Hash:
0x9fac72ae2ea8a64943454f0460587eac1e533d657a22f82752431c5244bf9992
From:
0x5babd6a57d1c5ce900266c94636aa6ddcfd0c291
triang
58564712897431940000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
58564712897431940000 ERC20
Binance
Hash:
0x9fac72ae2ea8a64943454f0460587eac1e533d657a22f82752431c5244bf9992
From:
0x5babd6a57d1c5ce900266c94636aa6ddcfd0c291
triang
0.002851056344093247 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.002851056344093247 ETH
Compound
Hash:
0x11561b09b39e2cf65dd367174b984cc5f5a63e74fa40c6c4b59ffb6d2c55d997
From:
0x5babd6a57d1c5ce900266c94636aa6ddcfd0c291
triang
0.001436064 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001436064 ETH
Maker
...
Hash:
0x11561b09b39e2cf65dd367174b984cc5f5a63e74fa40c6c4b59ffb6d2c55d997
From:
0x5babd6a57d1c5ce900266c94636aa6ddcfd0c291
triang
70 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
70 DAI
Binance
Hash:
0xa552084b5d613434a074cc1094be5ce2153db913a8bc9143bdbf592252e956c9
From:
0x5babd6a57d1c5ce900266c94636aa6ddcfd0c291
triang
5.036666197722487 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
5.036666197722487 ETH
Binance
Hash:
0xa8a85abc385d5ee1002d34771e6d2e763f7674c8258349fc8b11039e4fae3722
From:
0xc602dc3fb4a966cd6aed233db2ae4a5e596fcc27
triang
5.016309197722487 ETH
To:
0x5babd6a57d1c5ce900266c94636aa6ddcfd0c291
triang
5.016309197722487 ETH
Hash:
0x5df92ff03555cf38a47d449d0a5e27680c4d0fb8a3ea28e8df96b205ef6757d3
From:
0x5babd6a57d1c5ce900266c94636aa6ddcfd0c291
triang
2.01608336 ETH
To:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang
2.01608336 ETH
Binance
Hash:
0x0e246f011fcf706801c1b6e7915388dfd47fd9b4a3b1a3637b981dd43288c2c1
From:
0x59a7f0779829bf51dbb1ecd9db873b6a2cf57f42
triang
2 ETH
To:
0x5babd6a57d1c5ce900266c94636aa6ddcfd0c291
triang
2 ETH
Hash:
0x8de6ed4aef53c97f32b5fd2e2ee2e40e33c7bea96f524c14e9cf9211169cdbc7
From:
0x5babd6a57d1c5ce900266c94636aa6ddcfd0c291
triang
0.00122864 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00122864 ETH
Polygon (Matic): Matic Token
...
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