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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fa9beae2a2b9d764ce32011ec8e894ab14b33a9
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balance

Transactions list

Total: 12
Hash:
0x58f4f5cf6c799dd59c71e378199bbf369f30548ac2ef207ec62414f38f2d4eab
From:
0x5fa9beae2a2b9d764ce32011ec8e894ab14b33a9
triang
0.017966794970640725 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.017966794970640725 ETH
Celsius Network
...
Hash:
0xd94c2b181877bd550d0a12b595aeda2ccf9844c51e475ea89429e1f844a00576
From:
0x5fa9beae2a2b9d764ce32011ec8e894ab14b33a9
triang
24.174068 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
24.174068 USDC
Celsius Network
...
Hash:
0xd94c2b181877bd550d0a12b595aeda2ccf9844c51e475ea89429e1f844a00576
From:
0x5fa9beae2a2b9d764ce32011ec8e894ab14b33a9
triang
0.000940787747086275 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000940787747086275 ETH
Circle
Hash:
0xc82dc8314d840af6a3b233b3b2fa03d832067653aa8e1653a903da03e43bdbfd
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
24.174068 USDC
Nexo
To:
0x5fa9beae2a2b9d764ce32011ec8e894ab14b33a9
triang
24.174068 USDC
Hash:
0x42b18f7d033a00654b5b77719af6cb3bd8b7ee72a5a4900c87df3fe2105c99e1
From:
0x5fa9beae2a2b9d764ce32011ec8e894ab14b33a9
triang
0.0048578475 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0048578475 ETH
Circle
Hash:
0x42b18f7d033a00654b5b77719af6cb3bd8b7ee72a5a4900c87df3fe2105c99e1
From:
0x5fa9beae2a2b9d764ce32011ec8e894ab14b33a9
triang
260.066893 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
260.066893 USDC
Celsius Network
...
Hash:
0x1c2331fe71331d37b81b96f602e96c4770ce698ad94c61b0d68401d887d7c5df
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
209.066893 USDC
Nexo
To:
0x5fa9beae2a2b9d764ce32011ec8e894ab14b33a9
triang
209.066893 USDC
Hash:
0x4250ee4a95b776f175265247b2888732606ffb6fa62e64e008540b0b49a96ec0
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
51 USDC
Nexo
To:
0x5fa9beae2a2b9d764ce32011ec8e894ab14b33a9
triang
51 USDC
Hash:
0xba7412d94e84edc5219427969b8e1523c9969a559aff8335d78fa3ecd1fd1437
From:
0x5fa9beae2a2b9d764ce32011ec8e894ab14b33a9
triang
0.001154876 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001154876 ETH
Compound
...
Hash:
0xba7412d94e84edc5219427969b8e1523c9969a559aff8335d78fa3ecd1fd1437
From:
0x5fa9beae2a2b9d764ce32011ec8e894ab14b33a9
triang
2.09532936 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
2.09532936 UNI
Celsius Network
...
1
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