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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5d8fd30a4b45f4f60d56d970cbfd48bc3e433148
Copy
Owners:
OKX
balance

Transactions list

Total: 13
Hash:
0xd3e72c73b1f1d3421978bd2b1a61fbce6f972325d8d4671d7c4d276c76ab833b
From:
0x5d8fd30a4b45f4f60d56d970cbfd48bc3e433148
triang
0.042364702251141 ETH
OKX
To:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang
0.042364702251141 ETH
OKX
Hash:
0xf85f046a14fa4a795adaedd26f36e52fbdd4949e6bf08d49abde8f092b08727a
From:
0x5d8fd30a4b45f4f60d56d970cbfd48bc3e433148
triang
0.0064053 ETH
OKX
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0064053 ETH
Circle
Hash:
0xf85f046a14fa4a795adaedd26f36e52fbdd4949e6bf08d49abde8f092b08727a
From:
0x5d8fd30a4b45f4f60d56d970cbfd48bc3e433148
triang
119.918 USDC
OKX
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang
119.918 USDC
OKX
Hash:
0x752084c4b3b3ab766867599e3589318c0c4cd8ec114d913fa3859189590e794d
From:
0xa3b0804412c9b7055bfb8fde426436d37cf02209
triang
119.918 USDC
To:
0x5d8fd30a4b45f4f60d56d970cbfd48bc3e433148
triang
119.918 USDC
OKX
Hash:
0x001a1677d85489d45a9810f12d1c50afed719ab47496abdaeffab70af40b2d41
From:
0x5d8fd30a4b45f4f60d56d970cbfd48bc3e433148
triang
0.006065625 ETH
OKX
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.006065625 ETH
Circle
Hash:
0x001a1677d85489d45a9810f12d1c50afed719ab47496abdaeffab70af40b2d41
From:
0x5d8fd30a4b45f4f60d56d970cbfd48bc3e433148
triang
1896.761999 USDC
OKX
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang
1896.761999 USDC
OKX
Hash:
0x81082298ea2787c61fa68af45f45179b63caceb145d04ddb54363250f1d2096b
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
1826.762 USDC
FTX US
...
To:
0x5d8fd30a4b45f4f60d56d970cbfd48bc3e433148
triang
1826.762 USDC
OKX
Hash:
0x3ce8743c5e6e30972d095c8aff2ce960b8c706e1cdf97683ec71a6ddc5a13021
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
70 USDC
FTX US
...
To:
0x5d8fd30a4b45f4f60d56d970cbfd48bc3e433148
triang
70 USDC
OKX
Hash:
0xd837649a3e08559842a0973923b96da7bdac275ed689a57587f6431ab2036b71
From:
0x5d8fd30a4b45f4f60d56d970cbfd48bc3e433148
triang
0.012450263 ETH
OKX
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
0.012450263 ETH
ens
...
Hash:
0xd837649a3e08559842a0973923b96da7bdac275ed689a57587f6431ab2036b71
From:
0x5d8fd30a4b45f4f60d56d970cbfd48bc3e433148
triang
123276600000000000000 ERC20
OKX
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
123276600000000000000 ERC20
OKX
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