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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
Copy
balance

Transactions list

Total: 2164
Hash:
0xd817859b48fa5216a4c16bdcf321dc88c682a10f003b3cb5096138ee9c4e919c
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang
7.660718012766183 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
7.660718012766183 ETH
bridge
...
Hash:
0x0e45323523e0c6270bca1397d7bfb67d19b203d6f207444fe6c2e73d161470f1
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
7.66010443 ETH
Coinbase
To:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang
7.66010443 ETH
Hash:
0x73a856785d576907da0a813b1375df0c497bc2a1d76996d1a371ccb35a1fcc45
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang
0.001273889265876384 ETH
To:
0xcafeaa5f9c401b7295890f309168bbb8173690a3
triang
0.001273889265876384 ETH
Hash:
0xbdcb2596f33e17fafb042ee5466730e6202a04590fbe702d61f09d82269be900
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang
6.000923289650905 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
6.000923289650905 ETH
bridge
...
Hash:
0x73c2e8a5a2d56d6c448808296e2bf6dbc3f9a2c8c1261dc7a003f47955e425d2
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
6.002105678936776 ETH
To:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang
6.002105678936776 ETH
Hash:
0x435fa0609ff6ddc99dcecd000ab22eea19abf91c5df2a8dc50fe4165319bfb9d
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang
0.00052196050342272 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00052196050342272 ETH
Circle
Hash:
0x435fa0609ff6ddc99dcecd000ab22eea19abf91c5df2a8dc50fe4165319bfb9d
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang
20000.012899 USDC
To:
0xbf454d6c32ee83c11ce1a4f847518464461ade59
triang
20000.012899 USDC
Hash:
0x84cf348e2f0b70e5e0818648ff1bd64c70c341d850864a237cf78723d840e17b
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang
0.000717870934076416 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang
0.000717870934076416 ETH
Hash:
0x84cf348e2f0b70e5e0818648ff1bd64c70c341d850864a237cf78723d840e17b
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang
20000 DAI
To:
0x6a000f20005980200259b80c5102003040001068
triang
20000 DAI
Hash:
0x84cf348e2f0b70e5e0818648ff1bd64c70c341d850864a237cf78723d840e17b
From:
0x37305b1cd40574e4c5ce33f8e8306be057fd7341
triang
20000 USDC
To:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang
20000 USDC
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217
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