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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5d9f1ca6d978f876ce03b1a61e5c1d449453aeae
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balance

Transactions list

Total: 580
Hash:
0x2f576defef6ec36fa4413e6406f45683bff67393d49f0430578f23eb0da64bc0
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang 0.00540104 ETH
FixedFloat
To:
0x5d9f1ca6d978f876ce03b1a61e5c1d449453aeae
triang 0.00540104 ETH
Hash:
0x99294a9318a5b402725eb6d5edcb6490d4ebb5b5be4df11b991d2220f6d227b8
From:
0x5d9f1ca6d978f876ce03b1a61e5c1d449453aeae
triang 0.00597118940883681 ETH
To:
0xd24df2b4cc1b4db63b5428ebb81a1a97e488ad3a
triang 0.00597118940883681 ETH
Hash:
0x469189e919a81fe0772a7d9efd4dbbe46ada298dafb6effd1efc8491cf2164ec
From:
0x5d9f1ca6d978f876ce03b1a61e5c1d449453aeae
triang 0.000554019204534965 ETH
To:
0xb46f2375e0bac86e428823dbad851f07090b8e42
triang 0.000554019204534965 ETH
Hash:
0x6cdeee111bea12eb18c8b5afd8034f91fd6d034785aaf7c3dfc66919997a7af1
From:
0x5d9f1ca6d978f876ce03b1a61e5c1d449453aeae
triang 0.01686382842283824 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.01686382842283824 ETH
Uniswap
Hash:
0x6cdeee111bea12eb18c8b5afd8034f91fd6d034785aaf7c3dfc66919997a7af1
From:
0x1bbce9fb88c56132121574e9534fad2b0cc7c514
triang 1.184041574125326e+21 ERC20
To:
0x5d9f1ca6d978f876ce03b1a61e5c1d449453aeae
triang 1.184041574125326e+21 ERC20
Hash:
0x87e8bcb7d825c2f34c7235ab94ee01b6db0e986e2120673feff1f180c7e13604
From:
0x5d9f1ca6d978f876ce03b1a61e5c1d449453aeae
triang 0.002521618319065014 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.002521618319065014 ETH
Uniswap
Hash:
0x87e8bcb7d825c2f34c7235ab94ee01b6db0e986e2120673feff1f180c7e13604
From:
0x5d9f1ca6d978f876ce03b1a61e5c1d449453aeae
triang 10273611421 ERC20
To:
0xd0792f0033482f3b66ff832d3a1f18f1f0ff75ad
triang 10273611421 ERC20
Hash:
0x87e8bcb7d825c2f34c7235ab94ee01b6db0e986e2120673feff1f180c7e13604
From:
0x5d9f1ca6d978f876ce03b1a61e5c1d449453aeae
triang 332180102629 ERC20
To:
0x1e7a30d8cdd3ff72f2e22ed405875e64ab728889
triang 332180102629 ERC20
Hash:
0x87e8bcb7d825c2f34c7235ab94ee01b6db0e986e2120673feff1f180c7e13604
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.011923678052135164 ETH
Uniswap
To:
0x5d9f1ca6d978f876ce03b1a61e5c1d449453aeae
triang 0.011923678052135164 ETH
Hash:
0xe5ff3e803b362976539be0285cf0118a0b62a70767eb36e215676bfd21a58155
From:
0x5d9f1ca6d978f876ce03b1a61e5c1d449453aeae
triang 0.00210827084061787 ETH
To:
0xd0792f0033482f3b66ff832d3a1f18f1f0ff75ad
triang 0.00210827084061787 ETH
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