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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5d38b04caf71850245c3e080d01166d041c2ec9c
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balance

Transactions list

Total: 190
Hash:
0xfd52fe6c99fa90671395281216c8ce824e8aa576afe5378c9011d926a9c41bde
From:
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
triang 2600000000000000000 ERC20
bridge
...
To:
0x5d38b04caf71850245c3e080d01166d041c2ec9c
triang 2600000000000000000 ERC20
Hash:
0x9a55d243dd9b6e428b057f931d83498391dfd7d212d1b4a6bcfbbbdbc2544f0b
From:
0x5d38b04caf71850245c3e080d01166d041c2ec9c
triang 0.00225159446473304 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00225159446473304 ETH
Uniswap
Hash:
0x9a55d243dd9b6e428b057f931d83498391dfd7d212d1b4a6bcfbbbdbc2544f0b
From:
0x5d38b04caf71850245c3e080d01166d041c2ec9c
triang 665.190421 USDC
To:
0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906
triang 665.190421 USDC
Uniswap
Hash:
0x9a55d243dd9b6e428b057f931d83498391dfd7d212d1b4a6bcfbbbdbc2544f0b
From:
0x5d38b04caf71850245c3e080d01166d041c2ec9c
triang 5986.713795 USDC
To:
0xa7600c4fbddb57e44018bee74a5f6b636cb68352
triang 5986.713795 USDC
Uniswap
Hash:
0x9a55d243dd9b6e428b057f931d83498391dfd7d212d1b4a6bcfbbbdbc2544f0b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3.027250802872653e+22 ERC20
Uniswap
To:
0x5d38b04caf71850245c3e080d01166d041c2ec9c
triang 3.027250802872653e+22 ERC20
Hash:
0x47fb2a7f128062caf65453f4d710c07f65f3436bdcaf236786a97e004f01e5b8
From:
0x074cfe8634ac0731ef7ee141ab30c2dc83132ec6
triang 6651.904217 USDC
To:
0x5d38b04caf71850245c3e080d01166d041c2ec9c
triang 6651.904217 USDC
Hash:
0xee4c6e62f5269aaf2a9bafb19360bdb7d6cbd6742dfa3975e7947c916a41dfb5
From:
0x66761fa41377003622aee3c7675fc7b5c1c2fac5
triang 10 ERC20
To:
0x5d38b04caf71850245c3e080d01166d041c2ec9c
triang 10 ERC20
Hash:
0x318b39f5189371b807caa89f204ee0f2295bcd8f90856130486f5f2e7b0398b1
From:
0x66761fa41377003622aee3c7675fc7b5c1c2fac5
triang 9570 ERC20
To:
0x5d38b04caf71850245c3e080d01166d041c2ec9c
triang 9570 ERC20
Hash:
0x3a504bfc4e505f4d292461826d09de2e6fcfbd90ae407fba4f5ce1b6013623f1
From:
0x5d38b04caf71850245c3e080d01166d041c2ec9c
triang 0.001990572161902128 ETH
To:
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
triang 0.001990572161902128 ETH
bridge
...
Hash:
0x3a504bfc4e505f4d292461826d09de2e6fcfbd90ae407fba4f5ce1b6013623f1
From:
0x5d38b04caf71850245c3e080d01166d041c2ec9c
triang 12000 USDC
To:
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
triang 12000 USDC
bridge
...
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