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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f2423f671b0a85776953c70fcde8854223a6fb6
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balance

Transactions list

Total: 770
Hash:
0x9eb64300822db8b22e7e28ed212b1cf180296b5d034aa78008f449d075d94183
From:
0x5f2423f671b0a85776953c70fcde8854223a6fb6
triang 6107090546290908 ETH
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang 6107090546290908 ETH
Hash:
0x9eb64300822db8b22e7e28ed212b1cf180296b5d034aa78008f449d075d94183
From:
0x5f2423f671b0a85776953c70fcde8854223a6fb6
triang 0.0000371 ERC20
To:
0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff
triang 0.0000371 ERC20
Hash:
0x9eb64300822db8b22e7e28ed212b1cf180296b5d034aa78008f449d075d94183
From:
0x5f2423f671b0a85776953c70fcde8854223a6fb6
triang 0.0034629 ERC20
To:
0x5c6919b79fac1c3555675ae59a9ac2484f3972f5
triang 0.0034629 ERC20
Hash:
0x9eb64300822db8b22e7e28ed212b1cf180296b5d034aa78008f449d075d94183
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 930.689361 USDC
Uniswap
To:
0x5f2423f671b0a85776953c70fcde8854223a6fb6
triang 930.689361 USDC
Hash:
0x0388d92a602c523b4f023596d4688f92e63fb9055cf3ef63c66701dc09b1c221
From:
0xeba88149813bec1cccccfdb0dacefaaa5de94cb1
triang 0.00554754 ETH
To:
0x5f2423f671b0a85776953c70fcde8854223a6fb6
triang 0.00554754 ETH
Hash:
0x6322309cda4910fa973be1f2042083b5784b9bc186bd026becacfb65b71dd8e3
From:
0xb5f358173f69c5024df2856c47880a163dbd4954
triang 550000000000000000 ERC20
To:
0x5f2423f671b0a85776953c70fcde8854223a6fb6
triang 550000000000000000 ERC20
Hash:
0xa98491948bdd4e1c20057dcf7b8e3c9168e61714fd9625f9266c3df25ed7db12
From:
0x9b4dcf929c8f4911585b43609a32ded6b86bc367
triang 3435849702400000000 ERC20
To:
0x5f2423f671b0a85776953c70fcde8854223a6fb6
triang 3435849702400000000 ERC20
Hash:
0xfd1e7bdfdb88eacc3ba27b681449cfbb1e1ae0cf395da372f6f1af6554adca09
From:
0x9b4dcf929c8f4911585b43609a32ded6b86bc367
triang 3435849702400000000 ERC20
To:
0x5f2423f671b0a85776953c70fcde8854223a6fb6
triang 3435849702400000000 ERC20
Hash:
0xfbeae86225e1ad4c571ed917d646b8638267ab918f560754117e4af55cfc8933
From:
0x9b4dcf929c8f4911585b43609a32ded6b86bc367
triang 3435849702400000000 ERC20
To:
0x5f2423f671b0a85776953c70fcde8854223a6fb6
triang 3435849702400000000 ERC20
Hash:
0x9c010054fe0b5a75e8404711bddc5cf9b2343811ef34ff3f84d76953bfaa7882
From:
0x5f2423f671b0a85776953c70fcde8854223a6fb6
triang 0.00085679088957046 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00085679088957046 ETH
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