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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c8482124412ce46f645e62d0c8421fa8414185b
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balance

Transactions list

Total: 462
Hash:
0xdcc5a7d13baf3e7d3e60a99a650da51971cdb55efdf4a8d3be515b08734174eb
From:
0x5c8482124412ce46f645e62d0c8421fa8414185b
triang 2.814880163058724 ETH
To:
0x6523e88a3e24c50cffb14eaabed67beaf69c2e0c
triang 2.814880163058724 ETH
Hash:
0x7480c01b27e0e95d97407fc9a86a5b097e4c98818e7198e5f36e96dd48d66f67
From:
0x5c8482124412ce46f645e62d0c8421fa8414185b
triang 0.017118046721177137 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.017118046721177137 ETH
Uniswap
Hash:
0x7480c01b27e0e95d97407fc9a86a5b097e4c98818e7198e5f36e96dd48d66f67
From:
0x5c8482124412ce46f645e62d0c8421fa8414185b
triang 5e+21 ERC20
To:
0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c
triang 5e+21 ERC20
Uniswap
Hash:
0x7480c01b27e0e95d97407fc9a86a5b097e4c98818e7198e5f36e96dd48d66f67
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 1.3181841986772878 ETH
Uniswap
To:
0x5c8482124412ce46f645e62d0c8421fa8414185b
triang 1.3181841986772878 ETH
Hash:
0x87af2e08db414cd6db3dd5a56b253bbbde3edac33e4f967ae8bcf97b538c15f2
From:
0x5c8482124412ce46f645e62d0c8421fa8414185b
triang 0.007303119403587549 ETH
To:
0x038a68ff68c393373ec894015816e33ad41bd564
triang 0.007303119403587549 ETH
staking
...
Hash:
0x1764fa4d5f7c57b858606b574f07d14d0a0cf7e45dfbe08865b1a9c77bbe0b04
From:
0x5c8482124412ce46f645e62d0c8421fa8414185b
triang 0.013819711312008875 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.013819711312008875 ETH
Uniswap
Hash:
0x1764fa4d5f7c57b858606b574f07d14d0a0cf7e45dfbe08865b1a9c77bbe0b04
From:
0x5c8482124412ce46f645e62d0c8421fa8414185b
triang 5e+21 ERC20
To:
0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c
triang 5e+21 ERC20
Uniswap
Hash:
0x1764fa4d5f7c57b858606b574f07d14d0a0cf7e45dfbe08865b1a9c77bbe0b04
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 1.422179821891593 ETH
Uniswap
To:
0x5c8482124412ce46f645e62d0c8421fa8414185b
triang 1.422179821891593 ETH
Hash:
0x723b0469a373485d3de038cb3eb9895d38be3eb6439e90856b0a619c768320e6
From:
0x5c8482124412ce46f645e62d0c8421fa8414185b
triang 1.3639491479975498 ETH
To:
0x6523e88a3e24c50cffb14eaabed67beaf69c2e0c
triang 1.3639491479975498 ETH
Hash:
0x6b4a9fa5c63a5b3273da335a4952fa60d5c1b9dbb18cd69aa47a4116ca17288a
From:
0x5c8482124412ce46f645e62d0c8421fa8414185b
triang 0.0195740545 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0195740545 ETH
Uniswap
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47
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