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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5be1ad46ef4c95e481a0d14df79873c6f3338c13
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balance

Transactions list

Total: 636
Hash:
0xad400832e945cb7095ead5eb0987b331f6d4b095a1d39677c1b17f2e29974217
From:
0x5be1ad46ef4c95e481a0d14df79873c6f3338c13
triang 0.00290738746882983 ETH
To:
0xc7757805b983ee1b6272c1840c18e66837de858e
triang 0.00290738746882983 ETH
Hash:
0xad400832e945cb7095ead5eb0987b331f6d4b095a1d39677c1b17f2e29974217
From:
0x0000000000000000000000000000000000000000
triang 6.16982e+21 ERC20
genesis
...
To:
0x5be1ad46ef4c95e481a0d14df79873c6f3338c13
triang 6.16982e+21 ERC20
Hash:
0xad400832e945cb7095ead5eb0987b331f6d4b095a1d39677c1b17f2e29974217
From:
0x5be1ad46ef4c95e481a0d14df79873c6f3338c13
triang 6169.82 MATIC
To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 6169.82 MATIC
Polygon (Matic)
...
Hash:
0x91325515eab10bd5b555ea5f652d2d1bb031808212af60eb722269987ee178bb
From:
0x5be1ad46ef4c95e481a0d14df79873c6f3338c13
triang 0.000521300874637 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000521300874637 ETH
Polygon (Matic): Matic Token
...
Hash:
0x903cf0df1040fc83a11c6ebae0decafee7f1b0aa560bac785f9b5846a55ae6ab
From:
0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2
triang 6169.829071209611 MATIC
bridge
...
To:
0x5be1ad46ef4c95e481a0d14df79873c6f3338c13
triang 6169.829071209611 MATIC
Hash:
0x13f91de939daf580504b6111753085afede27e714f3b44b0ab4b30aad0a6de7d
From:
0x5be1ad46ef4c95e481a0d14df79873c6f3338c13
triang 0.002836255351017291 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002836255351017291 ETH
Uniswap
Hash:
0x13f91de939daf580504b6111753085afede27e714f3b44b0ab4b30aad0a6de7d
From:
0x5be1ad46ef4c95e481a0d14df79873c6f3338c13
triang 3.6e+21 ERC20
To:
0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7
triang 3.6e+21 ERC20
Uniswap
Hash:
0x13f91de939daf580504b6111753085afede27e714f3b44b0ab4b30aad0a6de7d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.1952357599507423 ETH
Uniswap
To:
0x5be1ad46ef4c95e481a0d14df79873c6f3338c13
triang 0.1952357599507423 ETH
Hash:
0x67b56c0b6894ffc4196b73304d64657b7f67a374724dd6cd9f68bd518ac8b512
From:
0x5be1ad46ef4c95e481a0d14df79873c6f3338c13
triang 0.000897522617343626 ETH
To:
0xf4b5470523ccd314c6b9da041076e7d79e0df267
triang 0.000897522617343626 ETH
banking
...
Hash:
0xefae2914219cf2b5005d8e05b4448b9821b099b2c5ff0a2d5cb5e3a522e2ba77
From:
0x5be1ad46ef4c95e481a0d14df79873c6f3338c13
triang 0.0023550328470475 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.0023550328470475 ETH
Paraswap V5
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64
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