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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f8a78ae34491e0e18d935c74000549d1a6cc16b
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balance

Transactions list

Total: 880
Hash:
0x43eb0550fc5c634d4f003a21795618e0ba0b64eaea5889540821a8e1b161983e
From:
0x5f8a78ae34491e0e18d935c74000549d1a6cc16b
triang
0.005107818502147959 ETH
To:
0x53aa93bacad7180d337b7855d9748c4eb68baade
triang
0.005107818502147959 ETH
Hash:
0x2ae0a96df738c8efda5e77ba210cfb449c0f45adbdc8986b28b37b4d3ab205a7
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
0.00424966 ETH
ByBit
To:
0x5f8a78ae34491e0e18d935c74000549d1a6cc16b
triang
0.00424966 ETH
Hash:
0x2c4704d396f0c451d70e88acebf6e6d59d3cc10e3c6af6d873307f84b0706d41
From:
0x5f8a78ae34491e0e18d935c74000549d1a6cc16b
triang
0.0023944999349755 ETH
To:
0x40fd72257597aa14c7231a7b1aaa29fce868f677
triang
0.0023944999349755 ETH
Hash:
0x2c4704d396f0c451d70e88acebf6e6d59d3cc10e3c6af6d873307f84b0706d41
From:
0x5f8a78ae34491e0e18d935c74000549d1a6cc16b
triang
2.1080206372305295e+25 ERC20
To:
0x53aa93bacad7180d337b7855d9748c4eb68baade
triang
2.1080206372305295e+25 ERC20
Hash:
0xa06fa8cc138e8d6c26e389f4b6cef3860029436aab1ddf32a4a7788dd5980485
From:
0x5f8a78ae34491e0e18d935c74000549d1a6cc16b
triang
0.004001695286554197 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004001695286554197 ETH
Uniswap
Hash:
0xa06fa8cc138e8d6c26e389f4b6cef3860029436aab1ddf32a4a7788dd5980485
From:
0x5f8a78ae34491e0e18d935c74000549d1a6cc16b
triang
323.046826 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
323.046826 USDC
Uniswap
Hash:
0xa06fa8cc138e8d6c26e389f4b6cef3860029436aab1ddf32a4a7788dd5980485
From:
0x5f8a78ae34491e0e18d935c74000549d1a6cc16b
triang
138.44864 USDC
To:
0xb13697a7bf40e5ee55126a28045265a049330a12
triang
138.44864 USDC
Uniswap
Hash:
0xa06fa8cc138e8d6c26e389f4b6cef3860029436aab1ddf32a4a7788dd5980485
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.1080206372305295e+25 ERC20
Uniswap
To:
0x5f8a78ae34491e0e18d935c74000549d1a6cc16b
triang
2.1080206372305295e+25 ERC20
Hash:
0x686b1ed35624ff7a5392d243f5accdd411be2ab7811dfa109b557b46761c2b33
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
0.00460341 ETH
ByBit
To:
0x5f8a78ae34491e0e18d935c74000549d1a6cc16b
triang
0.00460341 ETH
Hash:
0x66500460622b6cf10faca60995d6cf453cb4fc98b9edfb93b89b2399f2187e3e
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
461.495467 USDC
ByBit
To:
0x5f8a78ae34491e0e18d935c74000549d1a6cc16b
triang
461.495467 USDC
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