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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fd4fc7cbde1413af8f889d6ddc2b412897132a0
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balance

Transactions list

Total: 13109
Hash:
0x240a28ce402504b6fefa779ffa1313d65cec0d17d78c0c3b310051dd76c528b7
From:
0x5fd4fc7cbde1413af8f889d6ddc2b412897132a0
triang 0.000977469140806483 ETH
To:
0x0e42ffbac75bcc30cd0015f8aaa608539ba35fbb
triang 0.000977469140806483 ETH
Hash:
0x8c9af18d6218e532f0ee819d0867e4f551d13737a5735d70fb4ca165a1b3dbc5
From:
0x8652fb9c0f760b65889ab046752c5d6ed52a095b
triang 771 ERC20
To:
0x5fd4fc7cbde1413af8f889d6ddc2b412897132a0
triang 771 ERC20
Hash:
0x8c9af18d6218e532f0ee819d0867e4f551d13737a5735d70fb4ca165a1b3dbc5
From:
0x5fd4fc7cbde1413af8f889d6ddc2b412897132a0
triang 3000000000000000 ERC20
To:
0x0000a26b00c1f0df003000390027140000faa719
triang 3000000000000000 ERC20
Hash:
0x8c9af18d6218e532f0ee819d0867e4f551d13737a5735d70fb4ca165a1b3dbc5
From:
0x5fd4fc7cbde1413af8f889d6ddc2b412897132a0
triang 12000000000000 ERC20
To:
0x4d8fed48c2e66f531d5b32eb6bf9990e4d7c00d0
triang 12000000000000 ERC20
Hash:
0x8c9af18d6218e532f0ee819d0867e4f551d13737a5735d70fb4ca165a1b3dbc5
From:
0x5fd4fc7cbde1413af8f889d6ddc2b412897132a0
triang 116988000000000000 ERC20
To:
0x8652fb9c0f760b65889ab046752c5d6ed52a095b
triang 116988000000000000 ERC20
Hash:
0xaa92b959f1f851cbb5b0a7270318852dbc842bc20f5ececb14da07aa7ff553c1
From:
0x5fd4fc7cbde1413af8f889d6ddc2b412897132a0
triang 0.00089666552261026 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00089666552261026 ETH
Circle
Hash:
0xaa92b959f1f851cbb5b0a7270318852dbc842bc20f5ececb14da07aa7ff553c1
From:
0x5fd4fc7cbde1413af8f889d6ddc2b412897132a0
triang 3094.264826 USDC
To:
0x8344287252917b8998a0dc4b70d5d13df53852c7
triang 3094.264826 USDC
Hash:
0x96fd7f17256f4a4236f11da86d1a5abab5ab6126ea223cbfe3dd483e916b7a83
From:
0x5fd4fc7cbde1413af8f889d6ddc2b412897132a0
triang 0.00441397813059585 ETH
To:
0x48c11b86807627af70a34662d4865cf854251663
triang 0.00441397813059585 ETH
Hash:
0x96fd7f17256f4a4236f11da86d1a5abab5ab6126ea223cbfe3dd483e916b7a83
From:
0x5fd4fc7cbde1413af8f889d6ddc2b412897132a0
triang 1151297902452343400 ERC20
To:
0x48c11b86807627af70a34662d4865cf854251663
triang 1151297902452343400 ERC20
Hash:
0x96fd7f17256f4a4236f11da86d1a5abab5ab6126ea223cbfe3dd483e916b7a83
From:
0x0000000000000000000000000000000000000000
triang 20613 ERC20
genesis
...
To:
0x5fd4fc7cbde1413af8f889d6ddc2b412897132a0
triang 20613 ERC20
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1311
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