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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c9bbd6d42dd13387b368227074088f7813c9d01
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balance

Transactions list

Total: 43
Hash:
0x9b0d8b3fd0e406929bad67d4661d80e9e2457440628ba0b5cc82d0d9239789b7
From:
0x5c9bbd6d42dd13387b368227074088f7813c9d01
triang
0.001132431134506003 ETH
To:
0x2119e30f175de7c6563da4bad91de26f1a23f823
triang
0.001132431134506003 ETH
Hash:
0xca6005f8d4f1b99ba98ca5e07249a2575b54cd66904427247ab9c6c4bc5187a6
From:
0x5c9bbd6d42dd13387b368227074088f7813c9d01
triang
0.00049800109331604 ETH
To:
0x61812464226f3e2305649a2cb1ac5f128d284707
triang
0.00049800109331604 ETH
Hash:
0xca6005f8d4f1b99ba98ca5e07249a2575b54cd66904427247ab9c6c4bc5187a6
From:
0x5c9bbd6d42dd13387b368227074088f7813c9d01
triang
36.41 USDC
To:
0x61812464226f3e2305649a2cb1ac5f128d284707
triang
36.41 USDC
Hash:
0xe2271af139356920677c6990308e96d42f99dfc8da527d9ca8bfa20c3fd1cd73
From:
0x5c9bbd6d42dd13387b368227074088f7813c9d01
triang
0.000267931626424 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000267931626424 ETH
Circle
Hash:
0x7e751b0496a949dde54816aaebbacb84fe50fd83fe3b6a895a435835f76aa05f
From:
0x5c9bbd6d42dd13387b368227074088f7813c9d01
triang
0.00781173874686499 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00781173874686499 ETH
Uniswap
Hash:
0x7e751b0496a949dde54816aaebbacb84fe50fd83fe3b6a895a435835f76aa05f
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
11.615399 USDC
Uniswap
To:
0x5c9bbd6d42dd13387b368227074088f7813c9d01
triang
11.615399 USDC
Hash:
0x72c943378152371af89e17812181c868f144da77f2bd317c61164390e7c69f1d
From:
0x5c9bbd6d42dd13387b368227074088f7813c9d01
triang
0.001112634926803308 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001112634926803308 ETH
Uniswap
Hash:
0x72c943378152371af89e17812181c868f144da77f2bd317c61164390e7c69f1d
From:
0x07a6e955ba4345bae83ac2a6faa771fddd8a2011
triang
5.662161 USDC
Uniswap
To:
0x5c9bbd6d42dd13387b368227074088f7813c9d01
triang
5.662161 USDC
Hash:
0x72c943378152371af89e17812181c868f144da77f2bd317c61164390e7c69f1d
From:
0x5c9bbd6d42dd13387b368227074088f7813c9d01
triang
10.320727989895632 MATIC
To:
0x07a6e955ba4345bae83ac2a6faa771fddd8a2011
triang
10.320727989895632 MATIC
Uniswap
Hash:
0x6f6d26eed7fb862ef2d890f5db470c2a62ec97423863533faebb5ccc63b5ba8b
From:
0x5c9bbd6d42dd13387b368227074088f7813c9d01
triang
0.000302195427466752 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000302195427466752 ETH
Polygon (Matic): Matic Token
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