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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cfecb936fe5d2cd25e3e845b1c819c4462fc1f0
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balance

Transactions list

Total: 16
Hash:
0x38f39001a7d5226445a861a6a89744aadfb9019d6f33b76355bb52cc57136434
From:
0x5cfecb936fe5d2cd25e3e845b1c819c4462fc1f0
triang
0.017390187640057266 ETH
To:
0x7135e93521f203bf03cbf8e1bbb79d7ed6f82df7
triang
0.017390187640057266 ETH
MEXC
Hash:
0xd5651413de824eb2f9f727d8e5b45820c100c33bb93a0d6769dfc45a41e68d1f
From:
0x5cfecb936fe5d2cd25e3e845b1c819c4462fc1f0
triang
0.003909325 ETH
To:
0xe4cfe9eaa8cdb0942a80b7bc68fd8ab0f6d44903
triang
0.003909325 ETH
defi
...
Hash:
0xd5651413de824eb2f9f727d8e5b45820c100c33bb93a0d6769dfc45a41e68d1f
From:
0x5cfecb936fe5d2cd25e3e845b1c819c4462fc1f0
triang
676195967391063900000 ERC20
To:
0x7135e93521f203bf03cbf8e1bbb79d7ed6f82df7
triang
676195967391063900000 ERC20
MEXC
Hash:
0x8931422167aa980365e4bf3abccc840d07d52dffc36f4b57218cda3fe4edc59f
From:
0x5cfecb936fe5d2cd25e3e845b1c819c4462fc1f0
triang
676 ERC20
To:
0x7135e93521f203bf03cbf8e1bbb79d7ed6f82df7
triang
676 ERC20
MEXC
Hash:
0x8931422167aa980365e4bf3abccc840d07d52dffc36f4b57218cda3fe4edc59f
From:
0x5cfecb936fe5d2cd25e3e845b1c819c4462fc1f0
triang
0.00514119 ETH
To:
0xe4cfe9eaa8cdb0942a80b7bc68fd8ab0f6d44903
triang
0.00514119 ETH
defi
...
Hash:
0xdc2bb0ca9b6413cf7e48586351664f3d5d17058d90c8925bd7ba1402e14259ca
From:
0x5cfecb936fe5d2cd25e3e845b1c819c4462fc1f0
triang
0.007890505 ETH
To:
0xe4cfe9eaa8cdb0942a80b7bc68fd8ab0f6d44903
triang
0.007890505 ETH
defi
...
Hash:
0xdc2bb0ca9b6413cf7e48586351664f3d5d17058d90c8925bd7ba1402e14259ca
From:
0x5cfecb936fe5d2cd25e3e845b1c819c4462fc1f0
triang
20000 ERC20
To:
0x7135e93521f203bf03cbf8e1bbb79d7ed6f82df7
triang
20000 ERC20
MEXC
Hash:
0x1e624411d3851be1f09662615f92ca7e499f635af4a18e390dd4756209c15d8f
From:
0x5cfecb936fe5d2cd25e3e845b1c819c4462fc1f0
triang
0.025121265259942734 ETH
To:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang
0.025121265259942734 ETH
Balancer
Hash:
0x1e624411d3851be1f09662615f92ca7e499f635af4a18e390dd4756209c15d8f
From:
0x5cfecb936fe5d2cd25e3e845b1c819c4462fc1f0
triang
900 USDC
To:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang
900 USDC
Balancer
Hash:
0x1e624411d3851be1f09662615f92ca7e499f635af4a18e390dd4756209c15d8f
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang
676195967391063900000 ERC20
Balancer
To:
0x5cfecb936fe5d2cd25e3e845b1c819c4462fc1f0
triang
676195967391063900000 ERC20
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