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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
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balance

Transactions list

Total: 1424
Hash:
0x05a2a71a7be36877bc6766701f6b5ed0baaf6597557048a55d316fe1fdb1b6b5
From:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
0.000014050717056933 ETH
To:
0x97632889542f190238f046fcbaabfd95a110b302
triang
0.000014050717056933 ETH
Hash:
0xc6a28930b9eed685849a353570248ca0c8ec1697c4262b4ccf18412ea4865fe3
From:
0x9763d6413141e23a32d1459fe7cfde6a4cddcb36
triang
0.000042399688501072 ETH
To:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
0.000042399688501072 ETH
Hash:
0x4534be1181970ce1f2ffef9332d9870e5d253e428fc4aabe815a5c25f5fe6b96
From:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
0.000036490294228896 ETH
To:
0xe51f24b251430a6e615f66e0d3c3a97c442ab38c
triang
0.000036490294228896 ETH
art
...
Hash:
0x4534be1181970ce1f2ffef9332d9870e5d253e428fc4aabe815a5c25f5fe6b96
From:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
4.993498413385297e+21 ERC20
To:
0x9763d6413141e23a32d1459fe7cfde6a4cddcb36
triang
4.993498413385297e+21 ERC20
Hash:
0x8e77c3175cda2ee37b3b0a7149d6bace2b1323e68643d0f80fdef6a54327e973
From:
0x00000dc7c36e98c1e37cd083fb9de0b3e9f0e5e9
triang
0.000084888561826728 ETH
To:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
0.000084888561826728 ETH
Hash:
0xcbb7108f38502bb9b642cb184f0797842813bca71db70cb7fbda4d4bccb59d8e
From:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
0.000076747239075519 ETH
To:
0x655217999cbe2f025b1c4036a573fcc1bdd1bae8
triang
0.000076747239075519 ETH
nft
...
Hash:
0xcbb7108f38502bb9b642cb184f0797842813bca71db70cb7fbda4d4bccb59d8e
From:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
976560000000000000000 ERC20
To:
0x9763d6413141e23a32d1459fe7cfde6a4cddcb36
triang
976560000000000000000 ERC20
Hash:
0x3a3cbb75000fcfcde1f8320252d64f0f8b68052f1bd8db3fac6a4f26b9a811b2
From:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
0.000221694349107777 ETH
To:
0x777777776ae22446a6d46b2fec86088ad553c0e1
triang
0.000221694349107777 ETH
Hash:
0x0ce09968a2cec48000217b55ba2c87e29f4b4a8003384ba209c8a5757a8d6eb2
From:
0x527ad3abe978b2d473814bb163dd10d0f18f7f82
triang
0.00109611914440302 ETH
To:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
0.00109611914440302 ETH
Hash:
0xec96273cf1fa9c75de725a0b85e71e7255ecf133998aad56785129afa39f8e4e
From:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
0.000874424795282229 ETH
To:
0x1e18821e69b9faa8e6e75dffe54e7e25754beda0
triang
0.000874424795282229 ETH
yield-farming
...
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