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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c49ffae69c8146f1b6553a8fbd925778390f776
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balance

Transactions list

Total: 3372
Hash:
0xe0a1cd0ed9b1acf04193de5528ec80bce911f029cf5fa829aba0e633745202dd
From:
0x5c49ffae69c8146f1b6553a8fbd925778390f776
triang
0.33045148633749444 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.33045148633749444 ETH
Uniswap
Hash:
0xe0a1cd0ed9b1acf04193de5528ec80bce911f029cf5fa829aba0e633745202dd
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
827.972999 USDT
Uniswap
To:
0x5c49ffae69c8146f1b6553a8fbd925778390f776
triang
827.972999 USDT
Hash:
0x2429e3687a15c559acd548c5dafdce199c467c421dad53348fa33bfbd58c1006
From:
0x5c49ffae69c8146f1b6553a8fbd925778390f776
triang
221.00282098882698 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
221.00282098882698 ETH
Arbitrum
...
Hash:
0x51b60b729a58732cc82ca4332796e78f96d692f620b07243cd31a34abf5ce52d
From:
0x5c49ffae69c8146f1b6553a8fbd925778390f776
triang
0.00493690947620018 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.00493690947620018 ETH
Arbitrum
...
Hash:
0x51b60b729a58732cc82ca4332796e78f96d692f620b07243cd31a34abf5ce52d
From:
0x5c49ffae69c8146f1b6553a8fbd925778390f776
triang
164179.03152613543 DAI
To:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang
164179.03152613543 DAI
bridge
...
Hash:
0x2f60d954e8b337c24150ae6d0a45605f68e08103997d515b25b2e287fcae738a
From:
0x5c49ffae69c8146f1b6553a8fbd925778390f776
triang
0.001361341634985762 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001361341634985762 ETH
Maker
...
Hash:
0x23bbda129f3dd381542304aa4a5a0cc8e80c34e58de498a920b8012d5bc13378
From:
0x5c49ffae69c8146f1b6553a8fbd925778390f776
triang
10.002537944622182 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
10.002537944622182 ETH
Arbitrum
...
Hash:
0xfa6beef159e645c423fccacae55e50d2979d8d04334fef1518e95d177b669fe9
From:
0x5c49ffae69c8146f1b6553a8fbd925778390f776
triang
10.010654949134711 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
10.010654949134711 ETH
Uniswap
Hash:
0xfa6beef159e645c423fccacae55e50d2979d8d04334fef1518e95d177b669fe9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
23612.574218409358 DAI
Uniswap
To:
0x5c49ffae69c8146f1b6553a8fbd925778390f776
triang
23612.574218409358 DAI
Hash:
0xcf0db4cee6051c3aaa775d83fc2e4683fc5d107c7c54ffc4cc5c1d8dc1733410
From:
0x5c49ffae69c8146f1b6553a8fbd925778390f776
triang
10.005571675657533 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
10.005571675657533 ETH
Uniswap
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338
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