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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5bf9c453b0008e6e5ccede80a774c7d3049b3427
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balance

Transactions list

Total: 788
Hash:
0x31435c8704aa8bd3ac2a5f93aead6b971f415c4a684f372e3cfd1d52be7456d5
From:
0x5bf9c453b0008e6e5ccede80a774c7d3049b3427
triang 4.21959060496617e+21 ERC20
To:
0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce
triang 4.21959060496617e+21 ERC20
Hash:
0x31435c8704aa8bd3ac2a5f93aead6b971f415c4a684f372e3cfd1d52be7456d5
From:
0x36ff475499e928590659d5b8aa3a34330a583fd9
triang 0 ETH
To:
0x5bf9c453b0008e6e5ccede80a774c7d3049b3427
triang 0 ETH
Hash:
0x323ca4397ad350e7856597996b19cd4e415db5792185fbc8fdb21392c5f50fc4
From:
0x5bf9c453b0008e6e5ccede80a774c7d3049b3427
triang 0.000289371811079468 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000289371811079468 ETH
Curve Finance
Hash:
0x9ce48c0ad5f5e904a7d0b9428588efacb9ad3d4b826b79bcb9c5c4c3cd1fa11b
From:
0x5bf9c453b0008e6e5ccede80a774c7d3049b3427
triang 0.000875836937314376 ETH
To:
0x8cb5416edbce99aa1caf3e16b594f97272e7b500
triang 0.000875836937314376 ETH
Hash:
0x9ce48c0ad5f5e904a7d0b9428588efacb9ad3d4b826b79bcb9c5c4c3cd1fa11b
From:
0x8cb5416edbce99aa1caf3e16b594f97272e7b500
triang 4.21959060496617e+21 ERC20
To:
0x5bf9c453b0008e6e5ccede80a774c7d3049b3427
triang 4.21959060496617e+21 ERC20
Hash:
0x3c136b8321856506237135db14ee84524f84cd672aba7b8435331eb210890601
From:
0x5bf9c453b0008e6e5ccede80a774c7d3049b3427
triang 4.323398010803493e+21 ERC20
To:
0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce
triang 4.323398010803493e+21 ERC20
Hash:
0x3c136b8321856506237135db14ee84524f84cd672aba7b8435331eb210890601
From:
0x36ff475499e928590659d5b8aa3a34330a583fd9
triang 0.44345420388452644 ETH
To:
0x5bf9c453b0008e6e5ccede80a774c7d3049b3427
triang 0.44345420388452644 ETH
Hash:
0xfa491ae043ec05051af21840f8fae2d130027aaa3816bbe81828e88518850154
From:
0x5bf9c453b0008e6e5ccede80a774c7d3049b3427
triang 0.000464944142033488 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000464944142033488 ETH
Curve Finance
Hash:
0xba4c4b01dc00c3ca32fee847e310accc2dad7f51037aa01d3c68c37efd3be090
From:
0x5bf9c453b0008e6e5ccede80a774c7d3049b3427
triang 0.0013433623417373 ETH
To:
0x8cb5416edbce99aa1caf3e16b594f97272e7b500
triang 0.0013433623417373 ETH
Hash:
0xba4c4b01dc00c3ca32fee847e310accc2dad7f51037aa01d3c68c37efd3be090
From:
0x8cb5416edbce99aa1caf3e16b594f97272e7b500
triang 4.323398010803493e+21 ERC20
To:
0x5bf9c453b0008e6e5ccede80a774c7d3049b3427
triang 4.323398010803493e+21 ERC20
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