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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ef980f8cb306fa054426c7c67d12ff866426e36
Copy
balance

Transactions list

Total: 327
Hash:
0x8a00980cfb2dd19ffa515267bd7570857ff64095e70e11b07546f78e90c6d22d
From:
0x5ef980f8cb306fa054426c7c67d12ff866426e36
triang
0.056735219601704766 ETH
To:
0x92d228b177f74c008f0768ae0bb48a31b1f2b611
triang
0.056735219601704766 ETH
Hash:
0x190986a541080f57f277d23300dad928fa2935407c85d7686000c38d3822f7b2
From:
0x5ef980f8cb306fa054426c7c67d12ff866426e36
triang
0.000988702 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000988702 ETH
Circle
Hash:
0xb9ea9dda8357c5450f1354d0a436ba85b3c1c3d76cd64eca9eca9d90fc2d479a
From:
0x5ef980f8cb306fa054426c7c67d12ff866426e36
triang
0.001741363 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001741363 ETH
Circle
Hash:
0x77be7a5e1c1bab4054c3d9130525707e2d07edee82bb51ee05644230e7efd8a4
From:
0x5ef980f8cb306fa054426c7c67d12ff866426e36
triang
0.005529256 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.005529256 ETH
MetaMask
Hash:
0x77be7a5e1c1bab4054c3d9130525707e2d07edee82bb51ee05644230e7efd8a4
From:
0x5ef980f8cb306fa054426c7c67d12ff866426e36
triang
14.614601 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
14.614601 USDC
Hash:
0x77be7a5e1c1bab4054c3d9130525707e2d07edee82bb51ee05644230e7efd8a4
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
7.104584689817205 MATIC
To:
0x5ef980f8cb306fa054426c7c67d12ff866426e36
triang
7.104584689817205 MATIC
Hash:
0xa0b9742c9dc759679c4c493b9ca540b4d0576a0989b33b8c4dfb2bdd317c400c
From:
0x5ef980f8cb306fa054426c7c67d12ff866426e36
triang
0.004068815838553622 ETH
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
0.004068815838553622 ETH
dYdX
Hash:
0xa0b9742c9dc759679c4c493b9ca540b4d0576a0989b33b8c4dfb2bdd317c400c
From:
0x5ef980f8cb306fa054426c7c67d12ff866426e36
triang
14 USDC
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
14 USDC
dYdX
Hash:
0xe117134d249f6f2e5b11941f730df139f5b0208e9a4052c7704aeb15fb9fbb50
From:
0x5ef980f8cb306fa054426c7c67d12ff866426e36
triang
0.002289050173623906 ETH
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
0.002289050173623906 ETH
dYdX
Hash:
0x4c502beaf93aa56f2ebac8b6a3ff7b7c23d8afd963a9a2995cfe0ab4709092ca
From:
0x5ef980f8cb306fa054426c7c67d12ff866426e36
triang
0.002032790073054619 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002032790073054619 ETH
Circle
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33
Reports
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