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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5da9de3973c6ef76e642733e9f0989c0503d03d2
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balance

Transactions list

Total: 102
Hash:
0x48f8fded3dcf00e813deba86250f6bc42586ed8f1e9eda7420543c5626249ab0
From:
0x5da9de3973c6ef76e642733e9f0989c0503d03d2
triang
0.000489401740924952 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000489401740924952 ETH
Circle
Hash:
0x48f8fded3dcf00e813deba86250f6bc42586ed8f1e9eda7420543c5626249ab0
From:
0x5da9de3973c6ef76e642733e9f0989c0503d03d2
triang
4067.033212 USDC
To:
0xcf9aef488aad14951b4aeb19ae0846c146502df4
triang
4067.033212 USDC
Hash:
0x4a2b718c9b727895d63ef74ca18ab269139ae5d753dbe68fb6b07a172fb3b00d
From:
0x5da9de3973c6ef76e642733e9f0989c0503d03d2
triang
0.200198006923037 ETH
To:
0xcf9aef488aad14951b4aeb19ae0846c146502df4
triang
0.200198006923037 ETH
Hash:
0x0eb35ca7c5a635040d00c4b9534cf6b5d78a2369208ac7f7d72b3386e47d1af8
From:
0x5da9de3973c6ef76e642733e9f0989c0503d03d2
triang
0.002591142447512025 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002591142447512025 ETH
Uniswap
Hash:
0x0eb35ca7c5a635040d00c4b9534cf6b5d78a2369208ac7f7d72b3386e47d1af8
From:
0x5da9de3973c6ef76e642733e9f0989c0503d03d2
triang
817185463052235 ERC20
To:
0x65bed1aee1db0cf54678aed9e93d465a84e0b9ef
triang
817185463052235 ERC20
Hash:
0x0eb35ca7c5a635040d00c4b9534cf6b5d78a2369208ac7f7d72b3386e47d1af8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4067.033211 USDC
Uniswap
To:
0x5da9de3973c6ef76e642733e9f0989c0503d03d2
triang
4067.033211 USDC
Hash:
0x1e451f6fb921322d2783608a714bff5e72a5d47db7d97a0302a33a2080ace0ed
From:
0x5da9de3973c6ef76e642733e9f0989c0503d03d2
triang
0.000471020689922775 ETH
To:
0x9d09bcf1784ec43f025d3ee071e5b632679a01ba
triang
0.000471020689922775 ETH
Hash:
0xceea901e5564e7705dffe63dd54726bf836226135441d2d3a950e287a55b8ef7
From:
0x5da9de3973c6ef76e642733e9f0989c0503d03d2
triang
38.00457612450765 ETH
To:
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
triang
38.00457612450765 ETH
Hash:
0x628d73b530520e5a73bf9829a6f9082d1822a92323dbc6a7a6221ae9ac96425f
From:
0x5da9de3973c6ef76e642733e9f0989c0503d03d2
triang
0.004445157219196343 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004445157219196343 ETH
Uniswap
Hash:
0x628d73b530520e5a73bf9829a6f9082d1822a92323dbc6a7a6221ae9ac96425f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.029854145737789 ETH
Uniswap
To:
0x5da9de3973c6ef76e642733e9f0989c0503d03d2
triang
5.029854145737789 ETH
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