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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ff5f01606d318a7025b5e916934d8b07a460563
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balance

Transactions list

Total: 3245
Hash:
0x5fa45b020c3a01c63700f4da8d12931ee1dc05cf199c9a240379129a3039c0d8
From:
0x5ff5f01606d318a7025b5e916934d8b07a460563
triang
0.003932434537144511 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003932434537144511 ETH
Uniswap
Hash:
0x5fa45b020c3a01c63700f4da8d12931ee1dc05cf199c9a240379129a3039c0d8
From:
0x5ff5f01606d318a7025b5e916934d8b07a460563
triang
198759670468847 ERC20
To:
0xff4fe8cae039024db963b2eba22d76c121af8e88
triang
198759670468847 ERC20
Hash:
0x5fa45b020c3a01c63700f4da8d12931ee1dc05cf199c9a240379129a3039c0d8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.866143058509493e+21 ERC20
Uniswap
To:
0x5ff5f01606d318a7025b5e916934d8b07a460563
triang
3.866143058509493e+21 ERC20
Hash:
0xc6d7197f55f6681d7df3a8b79ce51bb667cb2ecb3c08ce64348fc207073833a5
From:
0x5ff5f01606d318a7025b5e916934d8b07a460563
triang
0.00043533333388225 ETH
To:
0xc3c35c886736b9e7b87864479d8ba3f5c7ce108a
triang
0.00043533333388225 ETH
Hash:
0xf174d1d055b42b4cb3f340310be158c10f924c35dede3c953e508dc7cefaa154
From:
0x5ff5f01606d318a7025b5e916934d8b07a460563
triang
0.002788198486692793 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002788198486692793 ETH
Uniswap
Hash:
0xf174d1d055b42b4cb3f340310be158c10f924c35dede3c953e508dc7cefaa154
From:
0x5ff5f01606d318a7025b5e916934d8b07a460563
triang
500 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
500 USDC
Uniswap
Hash:
0xf174d1d055b42b4cb3f340310be158c10f924c35dede3c953e508dc7cefaa154
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
198759670468847 ERC20
Uniswap
To:
0x5ff5f01606d318a7025b5e916934d8b07a460563
triang
198759670468847 ERC20
Hash:
0xbbcc2703ac388184f8fa5e1c6c8d4f128f9d32b59082578a4b7bc8f4afaddee6
From:
0x5ff5f01606d318a7025b5e916934d8b07a460563
triang
0.000413488416836504 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000413488416836504 ETH
Circle
Hash:
0xbbcc2703ac388184f8fa5e1c6c8d4f128f9d32b59082578a4b7bc8f4afaddee6
From:
0x5ff5f01606d318a7025b5e916934d8b07a460563
triang
1861.430909 USDC
To:
0x07795c85004380c1f10b1e3cbd58378be16b8c68
triang
1861.430909 USDC
Hash:
0x12190d8d681821c86a1f91da12708c565cef150f446ff5260aa4018602358007
From:
0x5ff5f01606d318a7025b5e916934d8b07a460563
triang
0.0016841841599492 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0016841841599492 ETH
Uniswap
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325
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