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USDC (ERC20)
Uniswap
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f9b98fea85ccf6750c560306c3f2c105d787f0c
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balance

Transactions list

Total: 101
Hash:
0x67224c98cd25d4e2a5a2c053eec1dd94d4869e37bfb4f12c787702514c717846
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang
777 ERC20
Maker
...
To:
0x5f9b98fea85ccf6750c560306c3f2c105d787f0c
triang
777 ERC20
Hash:
0x773fd313f0cb949c25dabbfe7da259558d3b995db925a21f45846ce706d6ea68
From:
0x5f9b98fea85ccf6750c560306c3f2c105d787f0c
triang
0.002104476987050922 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002104476987050922 ETH
Maker
...
Hash:
0x773fd313f0cb949c25dabbfe7da259558d3b995db925a21f45846ce706d6ea68
From:
0x5f9b98fea85ccf6750c560306c3f2c105d787f0c
triang
419.28602953460194 DAI
To:
0xf98baa0362d15ac90790660d35908e75485ee7e7
triang
419.28602953460194 DAI
Hash:
0xe38a91e6c31a42b34682298952be34bc6e37a27fdecbaf20922c2d23bd4e8315
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.00636394 ETH
Coinbase
To:
0x5f9b98fea85ccf6750c560306c3f2c105d787f0c
triang
0.00636394 ETH
Hash:
0x7f560bf54b05706cac28d01bead69388e927f6240e2417d8e00684ce4d21698c
From:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang
419.28602953460194 DAI
bridge
...
To:
0x5f9b98fea85ccf6750c560306c3f2c105d787f0c
triang
419.28602953460194 DAI
Hash:
0x03b59749a3e0eba0aa955caaad522589e89fda90f4af261e615b2bd4ecc6a591
From:
0x5f9b98fea85ccf6750c560306c3f2c105d787f0c
triang
0.11169602979043783 ETH
To:
0x703d54e12a40101347bb35e6c824291e0bb880dc
triang
0.11169602979043783 ETH
Hash:
0x7699c4bdd0f9ce5b53d7230a619515acbfd395473480dc87300512614dab76da
From:
0x5f9b98fea85ccf6750c560306c3f2c105d787f0c
triang
0.002519264 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.002519264 ETH
Uniswap
Hash:
0x7699c4bdd0f9ce5b53d7230a619515acbfd395473480dc87300512614dab76da
From:
0x5f9b98fea85ccf6750c560306c3f2c105d787f0c
triang
1.149734 UNI
To:
0xfaa318479b7755b2dbfdd34dc306cb28b420ad12
triang
1.149734 UNI
Uniswap
Hash:
0x7699c4bdd0f9ce5b53d7230a619515acbfd395473480dc87300512614dab76da
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.009586954589567522 ETH
Uniswap
To:
0x5f9b98fea85ccf6750c560306c3f2c105d787f0c
triang
0.009586954589567522 ETH
Hash:
0xb2733231235eb7fa398a5f3c03963d8a9846852f28787a49d99868e2418c59d0
From:
0x5f9b98fea85ccf6750c560306c3f2c105d787f0c
triang
0.002905096 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.002905096 ETH
Uniswap
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11
Reports
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