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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ff0c249c9725b109116fc058b464a646f21226f
Copy
balance

Transactions list

Total: 20
Hash:
0x509584719c260701e204a1c963763716c6ddb9ffcb431863bb32a3f1c93f33e8
From:
0x5ff0c249c9725b109116fc058b464a646f21226f
triang
0.02327768586488347 ETH
To:
0xe33df6208cedd46fb5e6e254c16f743499949f5a
triang
0.02327768586488347 ETH
Hash:
0x5bb8fca524af49a76b2b8a42611b0dabbe8cdbe724a1042564339e0df3b6212c
From:
0x5ff0c249c9725b109116fc058b464a646f21226f
triang
0.000754086 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000754086 ETH
Maker
...
Hash:
0x1e13be4ee0cd2a0aec1b59d02e91703d7c8c5e6c78a781b1c027317b9835dad8
From:
0x5ff0c249c9725b109116fc058b464a646f21226f
triang
0.003133644 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.003133644 ETH
dYdX
Hash:
0x1e13be4ee0cd2a0aec1b59d02e91703d7c8c5e6c78a781b1c027317b9835dad8
From:
0x5ff0c249c9725b109116fc058b464a646f21226f
triang
17.11750954 DAI
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
17.11750954 DAI
dYdX
Hash:
0x36970645e6f97d362bfee6f9e03f99d28e9f5163df54bbe5743e86ac85437c9d
From:
0xfd86c6af37e7e0c752939d8ac425ac5ed9f215a9
triang
17.11750954 DAI
To:
0x5ff0c249c9725b109116fc058b464a646f21226f
triang
17.11750954 DAI
Hash:
0x1f4b8649030dfefa9ef906f6f9a42025062c419dd0337b63640700d16ed999d7
From:
0x5ff0c249c9725b109116fc058b464a646f21226f
triang
0.0008169004 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0008169004 ETH
Circle
Hash:
0x0133dbf611901005cfda169c3f89653f4c620bc999f260164053d867641e8980
From:
0x5ff0c249c9725b109116fc058b464a646f21226f
triang
0.0025646976 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.0025646976 ETH
dYdX
Hash:
0x1fad99b4a36af106b1ef566c02e7e538fcdcc5aa1dbb66cbcabf37f1f3785778
From:
0x5ff0c249c9725b109116fc058b464a646f21226f
triang
0.001059084 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang
0.001059084 ETH
Compound
Hash:
0x0133dbf611901005cfda169c3f89653f4c620bc999f260164053d867641e8980
From:
0x5ff0c249c9725b109116fc058b464a646f21226f
triang
16.46 USDC
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
16.46 USDC
dYdX
Hash:
0x1fad99b4a36af106b1ef566c02e7e538fcdcc5aa1dbb66cbcabf37f1f3785778
From:
0x5ff0c249c9725b109116fc058b464a646f21226f
triang
106477900000000000 ERC20
To:
0x06224a414c9672b15da8af49cda9c906ae957c13
triang
106477900000000000 ERC20
1
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