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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f2948d3c141df47c24b9274d31360f7a0e14d93
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balance

Transactions list

Total: 580
Hash:
0x02e7f5a942caf97d94ea2b576d0252a347a2495856785b10ccdf32f765a34837
From:
0x5f2948d3c141df47c24b9274d31360f7a0e14d93
triang
0.00573411 ETH
To:
0x638da9f80c0aff98f727c23a981095e5aeb60125
triang
0.00573411 ETH
Binance
Hash:
0x5b79e8c9f67a0aca73d9503a1123cfafd749ec5b533f7d89ab12f11c2e7bc0df
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.00573411 ETH
Coinbase
To:
0x5f2948d3c141df47c24b9274d31360f7a0e14d93
triang
0.00573411 ETH
Hash:
0x050d734ecc1c4d828d7a80f6da8aa983f1c47d06788675f4df2359a1de1b6e57
From:
0x5f2948d3c141df47c24b9274d31360f7a0e14d93
triang
0.49618599415147163 ETH
To:
0x638da9f80c0aff98f727c23a981095e5aeb60125
triang
0.49618599415147163 ETH
Binance
Hash:
0x2b0899494ec3c1aff0055e9cdd5a8a6246176ce32532caf238cc3d313644aaff
From:
0x5f2948d3c141df47c24b9274d31360f7a0e14d93
triang
0.002656633481529995 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002656633481529995 ETH
Uniswap
Hash:
0x2b0899494ec3c1aff0055e9cdd5a8a6246176ce32532caf238cc3d313644aaff
From:
0x5f2948d3c141df47c24b9274d31360f7a0e14d93
triang
2.2212813929558433e+29 ERC20
To:
0x97540d98bf1c338d10ce13a29f7d2091b7fa26d6
triang
2.2212813929558433e+29 ERC20
Hash:
0x2b0899494ec3c1aff0055e9cdd5a8a6246176ce32532caf238cc3d313644aaff
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.4919892106503117 ETH
Uniswap
To:
0x5f2948d3c141df47c24b9274d31360f7a0e14d93
triang
0.4919892106503117 ETH
Hash:
0x22a13dc7e1afde0d9f47e835e42ad1e9fa5b5e6ee166dfc5d2680454fbae43e1
From:
0x5f2948d3c141df47c24b9274d31360f7a0e14d93
triang
0.000828112806279228 ETH
To:
0xcb781689de60d5c48037065a2cf5f837805ff133
triang
0.000828112806279228 ETH
Hash:
0x33d96f74d94d5de1618622c8ad1e12268173652fcb9a25e46fef6934b700dbd3
From:
0x5f2948d3c141df47c24b9274d31360f7a0e14d93
triang
0.5147584276131547 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.5147584276131547 ETH
Uniswap
Hash:
0x33d96f74d94d5de1618622c8ad1e12268173652fcb9a25e46fef6934b700dbd3
From:
0x97540d98bf1c338d10ce13a29f7d2091b7fa26d6
triang
2.2212813929558433e+29 ERC20
To:
0x5f2948d3c141df47c24b9274d31360f7a0e14d93
triang
2.2212813929558433e+29 ERC20
Hash:
0x7424ed8a21275fe66fe2b5891b94c2fa081c47276567e45145f2cc696b93dceb
From:
0x5f2948d3c141df47c24b9274d31360f7a0e14d93
triang
0.00266862429006336 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00266862429006336 ETH
Uniswap
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