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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c8f919d8e7a9b56d63122a0a6c146e5ef0dcf2e
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balance

Transactions list

Total: 16
Hash:
0xa2dfa60c847006f82cc2068ae39a46066405e03e253740341fd31968c736c0bc
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang 0 ETH
Nexo
To:
0x5c8f919d8e7a9b56d63122a0a6c146e5ef0dcf2e
triang 0 ETH
Hash:
0xa2dfa60c847006f82cc2068ae39a46066405e03e253740341fd31968c736c0bc
From:
0x5c8f919d8e7a9b56d63122a0a6c146e5ef0dcf2e
triang 57.78919 USDC
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 57.78919 USDC
Nexo
Hash:
0xed90d738c944da64be6ab5cf763289c9192ac9e842328513e1477e84c45c1220
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang 0 ETH
Nexo
To:
0x5c8f919d8e7a9b56d63122a0a6c146e5ef0dcf2e
triang 0 ETH
Hash:
0xed90d738c944da64be6ab5cf763289c9192ac9e842328513e1477e84c45c1220
From:
0x5c8f919d8e7a9b56d63122a0a6c146e5ef0dcf2e
triang 103394259232174200000 ERC20
To:
0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0
triang 103394259232174200000 ERC20
Nexo
Hash:
0x5555b45a15d2dd29a94854952b58eabd39bce64e61c1dd18c2333929eff1407b
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang 0 ETH
Nexo
To:
0x5c8f919d8e7a9b56d63122a0a6c146e5ef0dcf2e
triang 0 ETH
Hash:
0x5555b45a15d2dd29a94854952b58eabd39bce64e61c1dd18c2333929eff1407b
From:
0x5c8f919d8e7a9b56d63122a0a6c146e5ef0dcf2e
triang 64.70819184 DAI
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 64.70819184 DAI
Nexo
Hash:
0x542aa3f1f83dcaee7e14fb58d1f103de2c77222270080ef66c083752c0fbf156
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 992694930000000000 ERC20
Coinbase
To:
0x5c8f919d8e7a9b56d63122a0a6c146e5ef0dcf2e
triang 992694930000000000 ERC20
Hash:
0x6e98bfd4ed7c360794e2fc7e946d21c139ad788d3a59863a891a0977fafde27a
From:
0x5d6c182fe79640e1866a74458c5d800d3c58cee2
triang 49950000000000000000 ERC20
To:
0x5c8f919d8e7a9b56d63122a0a6c146e5ef0dcf2e
triang 49950000000000000000 ERC20
Hash:
0x5d03eecc2642850dfe303307ceb4a5b1cd4071a6bd4564c4f1b959edb22e2858
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 34.79 USDC
Nexo
To:
0x5c8f919d8e7a9b56d63122a0a6c146e5ef0dcf2e
triang 34.79 USDC
Hash:
0x80e39b633210402f1567cddd5d6264c57a911234866356bce9982ba13826650c
From:
0x578ed904d0b713ba244b9ecff3d45160b3bc5d44
triang 22.99919 USDC
To:
0x5c8f919d8e7a9b56d63122a0a6c146e5ef0dcf2e
triang 22.99919 USDC
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