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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c2a882055a05c38d83e3ed6a656d6868f0b128d
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balance

Transactions list

Total: 207
Hash:
0xf389360cc5e0be4b1cb6a5597a34a079cb36a439e158d4bb83339fe8da3dfb48
From:
0x5c2a882055a05c38d83e3ed6a656d6868f0b128d
triang
0.000461431447548225 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000461431447548225 ETH
Circle
Hash:
0xf389360cc5e0be4b1cb6a5597a34a079cb36a439e158d4bb83339fe8da3dfb48
From:
0x5c2a882055a05c38d83e3ed6a656d6868f0b128d
triang
52.402061 USDC
To:
0x2dd0f0b044604cd0a440a236646202072497f682
triang
52.402061 USDC
Hash:
0x9f78bea937063e26b7a1ff32504a907fdb19a7d39320d7211249a31bbbc721ce
From:
0x5c2a882055a05c38d83e3ed6a656d6868f0b128d
triang
0.002061495572578848 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.002061495572578848 ETH
Uniswap
Hash:
0x9f78bea937063e26b7a1ff32504a907fdb19a7d39320d7211249a31bbbc721ce
From:
0x5c2a882055a05c38d83e3ed6a656d6868f0b128d
triang
38204180110000000000 ERC20
To:
0xb2db69d6986fbf38de781ba606923f8ae8d7f437
triang
38204180110000000000 ERC20
Uniswap
Hash:
0x9f78bea937063e26b7a1ff32504a907fdb19a7d39320d7211249a31bbbc721ce
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
52.402061 USDC
Uniswap
To:
0x5c2a882055a05c38d83e3ed6a656d6868f0b128d
triang
52.402061 USDC
Hash:
0xc3f02aad61743ad4904fd05b665a20d18f881f3599d36d2757814cbb63ffa965
From:
0x5c2a882055a05c38d83e3ed6a656d6868f0b128d
triang
0.000589571383527256 ETH
To:
0xc2544a32872a91f4a553b404c6950e89de901fdb
triang
0.000589571383527256 ETH
defi
...
Hash:
0x3c048113664ce013fb6f6106882f314056949b38e16bb35bdfa2bce70648826f
From:
0x5c2a882055a05c38d83e3ed6a656d6868f0b128d
triang
2990.150741 USDC
To:
0x2dd0f0b044604cd0a440a236646202072497f682
triang
2990.150741 USDC
Hash:
0x3c048113664ce013fb6f6106882f314056949b38e16bb35bdfa2bce70648826f
From:
0x5c2a882055a05c38d83e3ed6a656d6868f0b128d
triang
0.000598639637044275 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000598639637044275 ETH
Circle
Hash:
0x7c3c2303c109899e5d8ef5bb78bad68758cc728fcedd7fe70de903bcebaded30
From:
0x5c2a882055a05c38d83e3ed6a656d6868f0b128d
triang
0.001988362741741893 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.001988362741741893 ETH
SushiSwap
Hash:
0x7c3c2303c109899e5d8ef5bb78bad68758cc728fcedd7fe70de903bcebaded30
From:
0x5c2a882055a05c38d83e3ed6a656d6868f0b128d
triang
428321305885755830000 ERC20
To:
0x61eb53ee427ab4e007d78a9134aacb3101a2dc23
triang
428321305885755830000 ERC20
SushiSwap
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21
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