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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f13296c9847411885299178b7bebf3e57c18348
Copy
balance

Transactions list

Total: 16
Hash:
0x5e65026066e2c7205830b147237c36bcebd9a075e943c764afa259f9811d360f
From:
0x5f13296c9847411885299178b7bebf3e57c18348
triang
0.00018594896 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00018594896 ETH
Circle
Hash:
0x5e65026066e2c7205830b147237c36bcebd9a075e943c764afa259f9811d360f
From:
0x5f13296c9847411885299178b7bebf3e57c18348
triang
0.01295 USDC
To:
0x7dee3a8a7143c0da774d8c5dda90e86d21c58dd1
triang
0.01295 USDC
Hash:
0x3b2de9a8334733dd4f37817c4f53212818d584435cd05d6b9d1c4a76f7c6ee60
From:
0xd746891062fae61d34b9e5891c3f80a47acb5055
triang
0.01295 USDC
To:
0x5f13296c9847411885299178b7bebf3e57c18348
triang
0.01295 USDC
Hash:
0x3b2de9a8334733dd4f37817c4f53212818d584435cd05d6b9d1c4a76f7c6ee60
From:
0x06be1d61a6fbd6664d7e0174140441787a120f61
triang
0.00026213256 ETH
To:
0x5f13296c9847411885299178b7bebf3e57c18348
triang
0.00026213256 ETH
Hash:
0x669fc3175d57fe0717fe369cbd00d8b11c79b8911895d25049d2d8f065aa2df3
From:
0x5f13296c9847411885299178b7bebf3e57c18348
triang
0.00028488256 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00028488256 ETH
Circle
Hash:
0x669fc3175d57fe0717fe369cbd00d8b11c79b8911895d25049d2d8f065aa2df3
From:
0x5f13296c9847411885299178b7bebf3e57c18348
triang
0.011212 USDC
To:
0x2c9b2906e2f3a8bcc4437d1955948bd659ad02e4
triang
0.011212 USDC
Hash:
0xbc0eda48a6fbcf6bede1524e1a68de34e83de1672ec7ff81e873d7c49f01b655
From:
0xdfb145b33d1ae1e25d3eb3ae7c6ebe7ee58d0022
triang
0.011212 USDC
To:
0x5f13296c9847411885299178b7bebf3e57c18348
triang
0.011212 USDC
Hash:
0xbc0eda48a6fbcf6bede1524e1a68de34e83de1672ec7ff81e873d7c49f01b655
From:
0x06be1d61a6fbd6664d7e0174140441787a120f61
triang
0.00020006656 ETH
To:
0x5f13296c9847411885299178b7bebf3e57c18348
triang
0.00020006656 ETH
Hash:
0xc55fb594d29bb037b92c82dc3e2f270935d388b827c659d8cc87e4e8e323e7d4
From:
0x5f13296c9847411885299178b7bebf3e57c18348
triang
0.00020006656 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00020006656 ETH
Circle
Hash:
0xc55fb594d29bb037b92c82dc3e2f270935d388b827c659d8cc87e4e8e323e7d4
From:
0x5f13296c9847411885299178b7bebf3e57c18348
triang
0.011007 USDC
To:
0xc36881ba4bd9b796db40431c8367500c45be6068
triang
0.011007 USDC
1
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