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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c9bf45157304cca914a8f45cfeb36d1a4d98c13
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balance

Transactions list

Total: 688
Hash:
0x919579dff16bf42ccdb4e414a432831e9134011f068125a3ede3890d45865b59
From:
0x5c9bf45157304cca914a8f45cfeb36d1a4d98c13
triang 0.001715906547819007 ETH
To:
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
triang 0.001715906547819007 ETH
Hash:
0xfb28cdd2c9c6ac2edd4af2cb540442b8d4c221d3b471222d225c09c11f268623
From:
0x5c9bf45157304cca914a8f45cfeb36d1a4d98c13
triang 0.002198903147517478 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002198903147517478 ETH
Uniswap
Hash:
0xfb28cdd2c9c6ac2edd4af2cb540442b8d4c221d3b471222d225c09c11f268623
From:
0x5c9bf45157304cca914a8f45cfeb36d1a4d98c13
triang 134807143300000000000 ERC20
To:
0xc5c9a9ab6403cdba9722463000146c18b504f0ba
triang 134807143300000000000 ERC20
Hash:
0xfb28cdd2c9c6ac2edd4af2cb540442b8d4c221d3b471222d225c09c11f268623
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 39.895518 USDT
Uniswap
To:
0x5c9bf45157304cca914a8f45cfeb36d1a4d98c13
triang 39.895518 USDT
Hash:
0xf94bf82da745836d950632c4cb19932a7430acc99a09acbc3a72c7a39c9be15c
From:
0x5c9bf45157304cca914a8f45cfeb36d1a4d98c13
triang 0.000536651873077144 ETH
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang 0.000536651873077144 ETH
Hash:
0xca028d27798ab8dfb687b2d9666956827ce30e1c8ce12ca42c25e5f72dbb85a6
From:
0x5c9bf45157304cca914a8f45cfeb36d1a4d98c13
triang 0.001537299518994638 ETH
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 0.001537299518994638 ETH
Hash:
0xca028d27798ab8dfb687b2d9666956827ce30e1c8ce12ca42c25e5f72dbb85a6
From:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 134807143300000000000 ERC20
To:
0x5c9bf45157304cca914a8f45cfeb36d1a4d98c13
triang 134807143300000000000 ERC20
Hash:
0x5641439db9964739a42bc6cceaff2b12a510a447c945da32f90e7c4d8f4d25cb
From:
0x5c9bf45157304cca914a8f45cfeb36d1a4d98c13
triang 0.00071097763778779 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.00071097763778779 ETH
Hash:
0x5641439db9964739a42bc6cceaff2b12a510a447c945da32f90e7c4d8f4d25cb
From:
0x5c9bf45157304cca914a8f45cfeb36d1a4d98c13
triang 245215543661047380000 ERC20
To:
0x7317102333c09cf35dfc01c794fc8cf22bf4db88
triang 245215543661047380000 ERC20
Hash:
0xe27c05e31c9ba5cc9ada611fd4f102c28297857718ba9c88e4bfa6b27f46d65c
From:
0x30557755779e8368a619199112f2369d922b3f62
triang 110000000000000000000 ERC20
To:
0x5c9bf45157304cca914a8f45cfeb36d1a4d98c13
triang 110000000000000000000 ERC20
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