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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5d14f171d35157f76ee0134c8b233711b2525173
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balance

Transactions list

Total: 357
Hash:
0xc0248fcfda504dd3881f41cff23edf8c35b57916e72a6df43ad28352b381a6dd
From:
0x5d14f171d35157f76ee0134c8b233711b2525173
triang 0.030751288808852195 ETH
To:
Hash:
0xaa1c2f2ffec04ba7c21eb75ed0c84c02eb5d67c449d987880ee4114d8cd9bdc5
From:
0x5d14f171d35157f76ee0134c8b233711b2525173
triang 0.001458241660624276 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xaa1c2f2ffec04ba7c21eb75ed0c84c02eb5d67c449d987880ee4114d8cd9bdc5
From:To:
0x5d14f171d35157f76ee0134c8b233711b2525173
triang 0.02784554615799544 ETH
Hash:
0xb12b5a34db3aacf875917f8bf79cee4eb9e001b5239f303a9316513eabaa423c
From:
0x5d14f171d35157f76ee0134c8b233711b2525173
triang 0.001597020738515435 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xa1243b1fec36f875eb018609b98fb3191de2dc30d5366ea1ff624a6e70e701f7
From:
0x5d14f171d35157f76ee0134c8b233711b2525173
triang 0.02165357687997583 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x1582905e6e5895d6a1d1bd6ac1d01a12340da86dd7256a01193fb94a60264a24
From:
bridge
...
To:
0x5d14f171d35157f76ee0134c8b233711b2525173
triang 0.02434805285931699 ETH
Hash:
0xd7795d2e3a855f741414fa4403ba411207ce79ba1afcc50f1967324e8e8fb1ff
From:
0x5d14f171d35157f76ee0134c8b233711b2525173
triang 0.004410227913979279 ETH
To:
Hash:
0xbcbde9f212c1b0ab5c8d47acc789a1412c09beb0ac2641a4f59882b910bde8bb
From:To:
0x5d14f171d35157f76ee0134c8b233711b2525173
triang 0.00665362 ETH
Hash:
0x926ad6694139f05e358640ae1f63033cd8d4e3b9da1062bfbff62674b0fde340
From:To:
0x5d14f171d35157f76ee0134c8b233711b2525173
triang 1.716094 USDC
Hash:
0x16616f1dcf2f70866ffdff1996ca6b881fca0bffe0faebae31ea6353c01fbe94
From:
0x5d14f171d35157f76ee0134c8b233711b2525173
triang 0.000176298012097571 ETH
To:
yield-farming
...
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