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USDT (ERC20)
USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fafa2725b7216034f139a5bfd03d9f86483c164
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balance

Transactions list

Total: 1556
Hash:
0xbd41b705b6fab8d76b1fb66d29b6797f0486bfd316a7b4f258d5d2d303c86d5b
From:
0x5fafa2725b7216034f139a5bfd03d9f86483c164
triang
0.023608006806902133 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.023608006806902133 ETH
MetaMask
Hash:
0xbd41b705b6fab8d76b1fb66d29b6797f0486bfd316a7b4f258d5d2d303c86d5b
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
2.740970797013995e+22 ERC20
To:
0x5fafa2725b7216034f139a5bfd03d9f86483c164
triang
2.740970797013995e+22 ERC20
Hash:
0xd7edb4a814936394faabb0c51a2034642fed2e09924fcb7645dadd26c20e023a
From:
0x5fafa2725b7216034f139a5bfd03d9f86483c164
triang
0.001468048014080758 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.001468048014080758 ETH
Hash:
0xd7edb4a814936394faabb0c51a2034642fed2e09924fcb7645dadd26c20e023a
From:
0x5fafa2725b7216034f139a5bfd03d9f86483c164
triang
998.6261 USDT
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang
998.6261 USDT
Hash:
0x6f3e1940d003fba70692c48e1348d332659af992e68aea7b0f15a3b4691635d7
From:
0x5fafa2725b7216034f139a5bfd03d9f86483c164
triang
0.000490671954562263 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000490671954562263 ETH
Tether
Hash:
0xc6ca69a35e5f554513400f8c875d41ba3d2feacf166118f897ae38426ddeb35f
From:
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
triang
998.6261 USDT
Kraken
To:
0x5fafa2725b7216034f139a5bfd03d9f86483c164
triang
998.6261 USDT
Hash:
0x1fb6317d1fe1483b9e23c2a6616022c9191e721aec088cfd2c6769d9ec088ffa
From:
0x5fafa2725b7216034f139a5bfd03d9f86483c164
triang
0.005677832560994624 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.005677832560994624 ETH
Hash:
0x1fb6317d1fe1483b9e23c2a6616022c9191e721aec088cfd2c6769d9ec088ffa
From:
0x5fafa2725b7216034f139a5bfd03d9f86483c164
triang
8.7163286555263e+27 ERC20
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang
8.7163286555263e+27 ERC20
Hash:
0xa507d83ea76d623f4510051d2042c4b656b7e3403e25f70f1d7960093b3143fc
From:
0x5fafa2725b7216034f139a5bfd03d9f86483c164
triang
0.000465168801446175 ETH
To:
0x306fd3e7b169aa4ee19412323e1a5995b8c1a1f4
triang
0.000465168801446175 ETH
Hash:
0xa77568f2d500e1c4c63eb2d4979afe10c526df0a80e3b21d036b632e7a7af534
From:
0x5fafa2725b7216034f139a5bfd03d9f86483c164
triang
0.29934678565512457 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.29934678565512457 ETH
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