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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x5c96ecd21c2f1786e71f080b9bbefb8cf8b5f03b

Address:

0x5c96ecd21c2f1786e71f080b9bbefb8cf8b5f03b

balance

Transactions list

Total: 1742

16.01.2023 02:45

Hash:

0xcda109de39787a74c427dce96c4a9e01b1788e96585b17446f256b85f5f73389

From:

0x5c96ecd21c2f1786e71f080b9bbefb8cf8b5f03b

2.6270653266816475 ETH

To:

0xe6454769c8c28fda7bb36ecb2f88f73dd831b286

2.6270653266816475 ETH

16.01.2023 02:44

Hash:

0xf5b80cda650faf2696b790cbece83c30d52629daf3e255a8326146b04c07a01d

From:

0x5c96ecd21c2f1786e71f080b9bbefb8cf8b5f03b

0.002208573622684 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.002208573622684 ETH

1inch.Exchange

16.01.2023 02:44

Hash:

0xf5b80cda650faf2696b790cbece83c30d52629daf3e255a8326146b04c07a01d

From:

0x5c96ecd21c2f1786e71f080b9bbefb8cf8b5f03b

3775.225 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3775.225 USDC

Uniswap

16.01.2023 02:44

Hash:

0xf5b80cda650faf2696b790cbece83c30d52629daf3e255a8326146b04c07a01d

From:

0x1111111254eeb25477b68fb85ed929f73a960582

2.3905781548272067 ETH

1inch.Exchange

To:

0x5c96ecd21c2f1786e71f080b9bbefb8cf8b5f03b

2.3905781548272067 ETH

16.01.2023 01:47

Hash:

0xf80ecd061788b23a0e63715dd5dde9e7e0bcab1e2da849dde2cb38bc3d2a65a8

From:

0x5c96ecd21c2f1786e71f080b9bbefb8cf8b5f03b

2.200350666337546 ETH

To:

0xe6454769c8c28fda7bb36ecb2f88f73dd831b286

2.200350666337546 ETH

16.01.2023 01:33

Hash:

0x69c4488c823149c657271bd28500eb36bb6c4e3c8ee6081a93b1081e92ef9861

From:

0x5c96ecd21c2f1786e71f080b9bbefb8cf8b5f03b

0.010364475501271 ETH

To:

0xe6454769c8c28fda7bb36ecb2f88f73dd831b286

0.010364475501271 ETH

16.01.2023 01:32

Hash:

0xcba945703e8e1ab03ec69b6491cc82366f9a14a2f352bf0f52c88bd51bdd52d3

From:

0x5c96ecd21c2f1786e71f080b9bbefb8cf8b5f03b

0.002919719173147749 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.002919719173147749 ETH

1inch.Exchange

16.01.2023 01:32

Hash:

0xcba945703e8e1ab03ec69b6491cc82366f9a14a2f352bf0f52c88bd51bdd52d3

From:

0x5c96ecd21c2f1786e71f080b9bbefb8cf8b5f03b

3500 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3500 USDC

Uniswap

16.01.2023 01:32

Hash:

0xcba945703e8e1ab03ec69b6491cc82366f9a14a2f352bf0f52c88bd51bdd52d3

From:

0x1111111254eeb25477b68fb85ed929f73a960582

2.235322864051118 ETH

1inch.Exchange

To:

0x5c96ecd21c2f1786e71f080b9bbefb8cf8b5f03b

2.235322864051118 ETH

26.12.2022 11:16

Hash:

0xcd73f5651cbd78d5b5ecab9657af3aee1e7be9863ad88c9e9ee7c33e26373bab

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

9000 ERC20

Circle

To:

0x5c96ecd21c2f1786e71f080b9bbefb8cf8b5f03b

9000 ERC20

...

175

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