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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c2920dca0f9f0a4e0e780af3506b8d51b019a6f
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balance

Transactions list

Total: 59
Hash:
0x8083bba9cedcdb4d738c0ff290725771efe16c1bcc87329cf3f328e3f30211f0
From:
0x5c2920dca0f9f0a4e0e780af3506b8d51b019a6f
triang
0.003745781296500327 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003745781296500327 ETH
Uniswap
Hash:
0x8083bba9cedcdb4d738c0ff290725771efe16c1bcc87329cf3f328e3f30211f0
From:
0x5c2920dca0f9f0a4e0e780af3506b8d51b019a6f
triang
2938.119666 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
2938.119666 USDC
Uniswap
Hash:
0xdfc0d67ff69034fb841772f2c9b417739cabe6a91f2ebae3238b9951bbf34b6b
From:
0x5c2920dca0f9f0a4e0e780af3506b8d51b019a6f
triang
2500 USDC
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang
2500 USDC
Hash:
0xdfc0d67ff69034fb841772f2c9b417739cabe6a91f2ebae3238b9951bbf34b6b
From:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang
355.7764887587043 UNI
To:
0x5c2920dca0f9f0a4e0e780af3506b8d51b019a6f
triang
355.7764887587043 UNI
Hash:
0xae4ddeab0eed5a90b101019bb264981d75583c7988ddc3b7240d0c9f3f9d6214
From:
0x5c2920dca0f9f0a4e0e780af3506b8d51b019a6f
triang
2000000000000000000 ERC20
To:
0x135f74cd44c1ce09506288f65e0d053caf913234
triang
2000000000000000000 ERC20
Hash:
0x633a21f8c52fced0be922d1c1012a743605da101da5967b63932ad55f7cf9cbf
From:
0x5c2920dca0f9f0a4e0e780af3506b8d51b019a6f
triang
2.000062728656732 ETH
To:
0x135f576e9e359d173e4a9858299c38e078893234
triang
2.000062728656732 ETH
Hash:
0x953c4d21c6f17a68945764c93cc522042e7ffe377981b180d3d53a3cf2357132
From:
0x5c2920dca0f9f0a4e0e780af3506b8d51b019a6f
triang
0.000519232568241672 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000519232568241672 ETH
Uniswap
Hash:
0x953c4d21c6f17a68945764c93cc522042e7ffe377981b180d3d53a3cf2357132
From:
0x5c2920dca0f9f0a4e0e780af3506b8d51b019a6f
triang
5048.723449 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
5048.723449 USDC
Uniswap
Hash:
0x953c4d21c6f17a68945764c93cc522042e7ffe377981b180d3d53a3cf2357132
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2 ETH
Uniswap
To:
0x5c2920dca0f9f0a4e0e780af3506b8d51b019a6f
triang
2 ETH
Hash:
0x1a5152cef55305e54c04a9da17ffb513d5433df579fe830be4bd623852594f80
From:
0x5c2920dca0f9f0a4e0e780af3506b8d51b019a6f
triang
5000000000000000000 ERC20
To:
0x135fa3ad18fe52259cf7c8edcbe715e1a1083234
triang
5000000000000000000 ERC20
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