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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cfb19e2114fd33d5cfc5eccc71f5e4ec75a9f07
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balance

Transactions list

Total: 646
Hash:
0xb631633e188803377d1588eccc4515119fd2b9aaa0b0c04c3e91a995d7dddd9a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.971315220276738 ETH
Uniswap
To:
0x5cfb19e2114fd33d5cfc5eccc71f5e4ec75a9f07
triang 0.971315220276738 ETH
Hash:
0xb631633e188803377d1588eccc4515119fd2b9aaa0b0c04c3e91a995d7dddd9a
From:
0x5cfb19e2114fd33d5cfc5eccc71f5e4ec75a9f07
triang 0.00160200628057 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00160200628057 ETH
Uniswap
Hash:
0xb631633e188803377d1588eccc4515119fd2b9aaa0b0c04c3e91a995d7dddd9a
From:
0x5cfb19e2114fd33d5cfc5eccc71f5e4ec75a9f07
triang 859766304448361900000 ERC20
To:
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
triang 859766304448361900000 ERC20
Hash:
0x6a011d18da6c5c8d17b9f5293cc620360153b2057f162025599c69b5cb4ac0ed
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang 0.16048802344110305 ETH
To:
0x5cfb19e2114fd33d5cfc5eccc71f5e4ec75a9f07
triang 0.16048802344110305 ETH
Hash:
0x6a011d18da6c5c8d17b9f5293cc620360153b2057f162025599c69b5cb4ac0ed
From:
0x5cfb19e2114fd33d5cfc5eccc71f5e4ec75a9f07
triang 35538495461302297000 ERC20
To:
0x43ee35d5542f5b826fa92832bd97caff153675a8
triang 35538495461302297000 ERC20
Hash:
0xf70b1be13269aadf658c92377d41a6c67a6517b01bd696c3ba3a55ca542258ce
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang 0.1606056065761823 ETH
To:
0x5cfb19e2114fd33d5cfc5eccc71f5e4ec75a9f07
triang 0.1606056065761823 ETH
Hash:
0xf70b1be13269aadf658c92377d41a6c67a6517b01bd696c3ba3a55ca542258ce
From:
0x5cfb19e2114fd33d5cfc5eccc71f5e4ec75a9f07
triang 35538495461302297000 ERC20
To:
0x43ee35d5542f5b826fa92832bd97caff153675a8
triang 35538495461302297000 ERC20
Hash:
0x988b60e61a0d1af7ad597fe035d5a0e9fa0afd0e09aa8997bf67beb248e1ce30
From:
0x5cfb19e2114fd33d5cfc5eccc71f5e4ec75a9f07
triang 0.000497791019635197 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.000497791019635197 ETH
Compound
Hash:
0x2fa2e62de81997ad754eeb1af08d00a57545a8ded3b13eb7fa5a2fe179787766
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.37089699591213304 ETH
Uniswap
To:
0x5cfb19e2114fd33d5cfc5eccc71f5e4ec75a9f07
triang 0.37089699591213304 ETH
Hash:
0xc91f7d1e0e8b6dbd62afdd0e009c422405f2b5f29d8e0cd47d09e1f906247209
From:
0x5cfb19e2114fd33d5cfc5eccc71f5e4ec75a9f07
triang 0.0004797019838137 ETH
To:
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
triang 0.0004797019838137 ETH
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