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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f70e9a235a88af615350fe3b398590a79bcef80
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balance

Transactions list

Total: 1495
Hash:
0xab9e0e4fb9f8ebd96912d3c55deb5b1200e4378f9fa13e67fd7006fc03166343
From:
0x5f70e9a235a88af615350fe3b398590a79bcef80
triang
0.039338526699262105 ETH
To:
0x6a2c2be9ae9265d99de708e3eddd67352aad54e5
triang
0.039338526699262105 ETH
Binance
Hash:
0x03cc8f6369d9506acd5850ab0b4c1e8cb8510de10bf44006fa55660b8485198b
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.0374602 ETH
Binance
To:
0x5f70e9a235a88af615350fe3b398590a79bcef80
triang
0.0374602 ETH
Hash:
0x6c2d2f62c063f0d1632912df885e45cf896e42066c336168f7ba50b2dd7e4ce4
From:
0x5f70e9a235a88af615350fe3b398590a79bcef80
triang
0.10055643294329386 ETH
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.10055643294329386 ETH
Hash:
0x64241abc9fb22eb1b95aa660ba8fb90d379642491b28a25a6087b8a0d96f262c
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
0.0942037 ETH
Binance
To:
0x5f70e9a235a88af615350fe3b398590a79bcef80
triang
0.0942037 ETH
Hash:
0x77563a33f0ebc171d18b1a8d669dcfaee94fc048f41c4379f41812a90613a8b5
From:
0x5f70e9a235a88af615350fe3b398590a79bcef80
triang
0.080089460554085 ETH
To:
0x6a2c2be9ae9265d99de708e3eddd67352aad54e5
triang
0.080089460554085 ETH
Binance
Hash:
0xdbde30fafe050dd6abe5da832a27e958a0125e6471349d9d12a25b56353bba8d
From:
0x5f70e9a235a88af615350fe3b398590a79bcef80
triang
0.009198965640743921 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.009198965640743921 ETH
Uniswap
Hash:
0xdbde30fafe050dd6abe5da832a27e958a0125e6471349d9d12a25b56353bba8d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
129325902709047420 ERC20
Uniswap
To:
0x5f70e9a235a88af615350fe3b398590a79bcef80
triang
129325902709047420 ERC20
Hash:
0x409213a072b2ca2edb482e0b5a21afbf0bd6db9ea758709673089d1ae6936c84
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0x5f70e9a235a88af615350fe3b398590a79bcef80
triang
200000000000000 ERC20
Hash:
0xca28a4bd804784d5cf4bc46a4b19bcdb5e5171c9559f815772eee29793c45377
From:
0x5f70e9a235a88af615350fe3b398590a79bcef80
triang
0.580090127202151 ETH
To:
0x6a2c2be9ae9265d99de708e3eddd67352aad54e5
triang
0.580090127202151 ETH
Binance
Hash:
0x2a75e5f001f52dfda1e50d2b12fa1a5d03db2fd9b4f26bfe58a558fbed240a10
From:
0x5f70e9a235a88af615350fe3b398590a79bcef80
triang
0.000728686442192982 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000728686442192982 ETH
Uniswap
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150
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