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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5bafa96faa8eaa3d62c4faa3741b5c9d9fab4bcd
Copy
Owners:
Binance.US
balance

Transactions list

Total: 84
Hash:
0xdc3729c265221a6113eef71bd4e2663d5b74ae66f70855e0792c2182d2a1045c
From:
0x5bafa96faa8eaa3d62c4faa3741b5c9d9fab4bcd
triang
0.002388570238052625 ETH
Binance.US
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002388570238052625 ETH
Circle
Hash:
0xdc3729c265221a6113eef71bd4e2663d5b74ae66f70855e0792c2182d2a1045c
From:
0x5bafa96faa8eaa3d62c4faa3741b5c9d9fab4bcd
triang
113.671784 USDC
Binance.US
To:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang
113.671784 USDC
Binance.US
Hash:
0x67c5805957a3706f5cabc89bd1aa6efa30b232900d3a61d2d825445848a18160
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
17.51 USDC
Coinbase
To:
0x5bafa96faa8eaa3d62c4faa3741b5c9d9fab4bcd
triang
17.51 USDC
Binance.US
Hash:
0x01f628551428dc80106f25544d75472cff7266e30199821f313e7276e4cde938
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
96.161784 USDC
Coinbase
To:
0x5bafa96faa8eaa3d62c4faa3741b5c9d9fab4bcd
triang
96.161784 USDC
Binance.US
Hash:
0x019a8080426e23a6b4abfc0e3a9bcd4dc8de0650dffd07ee053f4a245a02ec2e
From:
0x5bafa96faa8eaa3d62c4faa3741b5c9d9fab4bcd
triang
0.000867925515340125 ETH
Binance.US
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000867925515340125 ETH
Circle
Hash:
0x019a8080426e23a6b4abfc0e3a9bcd4dc8de0650dffd07ee053f4a245a02ec2e
From:
0x5bafa96faa8eaa3d62c4faa3741b5c9d9fab4bcd
triang
578.773887 USDC
Binance.US
To:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang
578.773887 USDC
Binance.US
Hash:
0x4183009a6d47a5872931de51219db19399d521cab83c13370931105566fbf9a8
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
479.405865 USDC
Coinbase
To:
0x5bafa96faa8eaa3d62c4faa3741b5c9d9fab4bcd
triang
479.405865 USDC
Binance.US
Hash:
0xd0b23e065e56775dc621c5f4b72230756e2c926c4a44c10a2bad0a304179e5bd
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
99.368022 USDC
Coinbase
To:
0x5bafa96faa8eaa3d62c4faa3741b5c9d9fab4bcd
triang
99.368022 USDC
Binance.US
Hash:
0x21a5dd35884b0e9aff596756273453566ac23663a7d51e4c805060f521abc511
From:
0x5bafa96faa8eaa3d62c4faa3741b5c9d9fab4bcd
triang
0.000628962688939234 ETH
Binance.US
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000628962688939234 ETH
Tether
Hash:
0x21a5dd35884b0e9aff596756273453566ac23663a7d51e4c805060f521abc511
From:
0x5bafa96faa8eaa3d62c4faa3741b5c9d9fab4bcd
triang
236.46195 USDT
Binance.US
To:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang
236.46195 USDT
Binance.US
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