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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fc3ff92b18dfbde34c05934dd8d71c8b3449267
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balance

Transactions list

Total: 57
Hash:
0x92cb48cb70bb7481b1529fd877db6dbe6b33211aace85507806cc4f5c20a6cc6
From:
0x0000000000000000000000000000000000000000
triang
3200000 ERC20
genesis
...
To:
0x5fc3ff92b18dfbde34c05934dd8d71c8b3449267
triang
3200000 ERC20
Hash:
0x33c1a99387ffc78e5cc89c0677a146a70566290931882c3d2246fd846784b184
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x5fc3ff92b18dfbde34c05934dd8d71c8b3449267
triang
4800000 ERC20
Hash:
0x9b28ccd29cace128171a890d376694fcd9feed3c66e97954744c88fc13781ba6
From:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
800000 ERC20
MANTRA DAO
...
To:
0x5fc3ff92b18dfbde34c05934dd8d71c8b3449267
triang
800000 ERC20
Hash:
0x7600d34e80ed713619120b0b5c7c0f42cf2f73d807e0fb8d339964e9fc31b7ab
From:
0x5fc3ff92b18dfbde34c05934dd8d71c8b3449267
triang
0.00466905665082456 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.00466905665082456 ETH
Kwenta
...
Hash:
0x7600d34e80ed713619120b0b5c7c0f42cf2f73d807e0fb8d339964e9fc31b7ab
From:
0x5fc3ff92b18dfbde34c05934dd8d71c8b3449267
triang
87730000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
87730000000000000000 ERC20
Binance
Hash:
0x036ca92ff374d2e89e0422520013def61dbb833831ab81ace7e77429cdff484b
From:
0x5fc3ff92b18dfbde34c05934dd8d71c8b3449267
triang
0.00149393947690728 ETH
To:
0x8ce9137d39326ad0cd6491fb5cc0cba0e089b6a9
triang
0.00149393947690728 ETH
swipe-io
...
Hash:
0x036ca92ff374d2e89e0422520013def61dbb833831ab81ace7e77429cdff484b
From:
0x5fc3ff92b18dfbde34c05934dd8d71c8b3449267
triang
11529208020000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
11529208020000000000 ERC20
Binance
Hash:
0x4868863655845be1b17f5a08a8f5bb8091cdf2b698a4eee727eb892b07075caf
From:
0x5fc3ff92b18dfbde34c05934dd8d71c8b3449267
triang
0.00136471543342629 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang
0.00136471543342629 ETH
1inch.Exchange
Hash:
0x4868863655845be1b17f5a08a8f5bb8091cdf2b698a4eee727eb892b07075caf
From:
0x5fc3ff92b18dfbde34c05934dd8d71c8b3449267
triang
80941000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
80941000000000000000 ERC20
Binance
Hash:
0x005e5ec1faaa4f30def6150dc424aba59cbc4b5389e54776a0ce8d6b43a26dfd
From:
0x5fc3ff92b18dfbde34c05934dd8d71c8b3449267
triang
348.074783 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
348.074783 USDC
Binance
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