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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5d8982b4c5a42db0134c396b6794b5f80fdd7d00
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balance

Transactions list

Total: 96
Hash:
0x93a6002edce1776500d50d712dc1a9763039e551a1b2011e79164fbeec24303d
From:
0x5d8982b4c5a42db0134c396b6794b5f80fdd7d00
triang
0.011190239397885014 ETH
To:
0xee73323912a4e3772b74ed0ca1595a152b0ef282
triang
0.011190239397885014 ETH
Hash:
0x43d2cf6e2d4973feb04871c3ec0a6c4135739f8544c67612cffdd4a7b1bc3aeb
From:
0x5d8982b4c5a42db0134c396b6794b5f80fdd7d00
triang
0.00050025605103712 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00050025605103712 ETH
Tether
Hash:
0xea931a945831c1339abd48a19c3d4dfaeb0d738a29bec9afd982ac068c2a796c
From:
0x5d8982b4c5a42db0134c396b6794b5f80fdd7d00
triang
0.000645010794757696 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000645010794757696 ETH
Circle
Hash:
0xf4f4ca909b91fefb55b25ce0867d7bd23086416a4a1851d301ef82bd08f218ae
From:
0x5d8982b4c5a42db0134c396b6794b5f80fdd7d00
triang
0.000462799369839232 ETH
To:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
0.000462799369839232 ETH
compound
...
Hash:
0x0183e4eee0627737a24cfe179194cf6edde62b02efd2530dfa017ea45bb05dea
From:
0x5d8982b4c5a42db0134c396b6794b5f80fdd7d00
triang
0.003789880436684619 ETH
To:
0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f
triang
0.003789880436684619 ETH
Hash:
0x0183e4eee0627737a24cfe179194cf6edde62b02efd2530dfa017ea45bb05dea
From:
0x5d8982b4c5a42db0134c396b6794b5f80fdd7d00
triang
340.618572 USDC
To:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang
340.618572 USDC
Uniswap
Hash:
0x5f46a69e7ab7bb9b8894b86b0bd285ade782dc8aa658c5659432b65e77f6f899
From:
0x5d8982b4c5a42db0134c396b6794b5f80fdd7d00
triang
0.005742475605361 ETH
To:
0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f
triang
0.005742475605361 ETH
Hash:
0x5f46a69e7ab7bb9b8894b86b0bd285ade782dc8aa658c5659432b65e77f6f899
From:
0x5d8982b4c5a42db0134c396b6794b5f80fdd7d00
triang
300 USDC
To:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang
300 USDC
Uniswap
Hash:
0x9caa6913d469526d432aaa254e68dd034f29b4bf285b462e201c434e65824d13
From:
0x5d8982b4c5a42db0134c396b6794b5f80fdd7d00
triang
0.005600463073264593 ETH
To:
0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f
triang
0.005600463073264593 ETH
Hash:
0x9caa6913d469526d432aaa254e68dd034f29b4bf285b462e201c434e65824d13
From:
0x5d8982b4c5a42db0134c396b6794b5f80fdd7d00
triang
300 USDC
To:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang
300 USDC
Uniswap
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10
Reports
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