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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f80aacd63e112265de61b752019ee35029a17d2
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balance

Transactions list

Total: 197
Hash:
0x4a4c329e8b8864ba424a8c862847d98e9d4ac54a5428f4bb37dea1abad1861d4
From:
0x5f80aacd63e112265de61b752019ee35029a17d2
triang 10020000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 10020000000000000000 ERC20
Cow Swap
Hash:
0x4a4c329e8b8864ba424a8c862847d98e9d4ac54a5428f4bb37dea1abad1861d4
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 35984.685969 USDT
Cow Swap
To:
0x5f80aacd63e112265de61b752019ee35029a17d2
triang 35984.685969 USDT
Hash:
0x54bbe7848f21d6035d677083cdae2269c01c350a1d7e55062a7648df3a4b1f53
From:
0x5f80aacd63e112265de61b752019ee35029a17d2
triang 0.003386273246672784 ETH
To:
0x888888888889758f76e7103c6cbf23abbf58f946
triang 0.003386273246672784 ETH
Hash:
0x54bbe7848f21d6035d677083cdae2269c01c350a1d7e55062a7648df3a4b1f53
From:
0x5f80aacd63e112265de61b752019ee35029a17d2
triang 11523673666639706000 ERC20
To:
0x888888888889758f76e7103c6cbf23abbf58f946
triang 11523673666639706000 ERC20
Hash:
0x54bbe7848f21d6035d677083cdae2269c01c350a1d7e55062a7648df3a4b1f53
From:
0x0000000000000000000000000000000000000000
triang 6030340792883052000 ERC20
genesis
...
To:
0x5f80aacd63e112265de61b752019ee35029a17d2
triang 6030340792883052000 ERC20
Hash:
0x5bcf861f2803f4c30b34d81dc7e5313e901cc1c3675a35eac440e74a704bd853
From:
0x5f80aacd63e112265de61b752019ee35029a17d2
triang 0.00043732429593252 ETH
To:
0xbf5495efe5db9ce00f80364c8b423567e58d2110
triang 0.00043732429593252 ETH
Hash:
0x827b803eeea8576e2b72ce05eebdc3689c3b296ef7416c9f1e47cc45dbd7eeae
From:
0x5f80aacd63e112265de61b752019ee35029a17d2
triang 10000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 10000000000000000000 ERC20
Cow Swap
Hash:
0x827b803eeea8576e2b72ce05eebdc3689c3b296ef7416c9f1e47cc45dbd7eeae
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 11523673666639706000 ERC20
Cow Swap
To:
0x5f80aacd63e112265de61b752019ee35029a17d2
triang 11523673666639706000 ERC20
Hash:
0x372ad38feba9419d804fdb370e6355d7bef2366197c7258cc018b81dcda037c9
From:
0x5f80aacd63e112265de61b752019ee35029a17d2
triang 60735.970542 USDT
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 60735.970542 USDT
Cow Swap
Hash:
0x372ad38feba9419d804fdb370e6355d7bef2366197c7258cc018b81dcda037c9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5.461198723487598e+22 ERC20
Cow Swap
To:
0x5f80aacd63e112265de61b752019ee35029a17d2
triang 5.461198723487598e+22 ERC20
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