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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ff8469f1ba365c5ed90075c577b608b2553eacf
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balance

Transactions list

Total: 276
Hash:
0xaceff81a59263daa9c92ad33c8861db18b95a96ae8d476a800c9a5769471a24c
From:
0x9c706c3cf76a6f60f41084929d37512c20408f0e
triang 0 ETH
To:
0x5ff8469f1ba365c5ed90075c577b608b2553eacf
triang 0 ETH
Hash:
0xaceff81a59263daa9c92ad33c8861db18b95a96ae8d476a800c9a5769471a24c
From:
0x5ff8469f1ba365c5ed90075c577b608b2553eacf
triang 400 UNI
To:
0x7cdb3ca0621c1da9422ad80fb3f441ec86fc5ac1
triang 400 UNI
Hash:
0x2492d597992143857793aaf38d0a1a1816c8fdf9ae8236985f3fb6a217814b0c
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 400 UNI
Uniswap
To:
0x5ff8469f1ba365c5ed90075c577b608b2553eacf
triang 400 UNI
Hash:
0x6d997d946385560a23a0235a838ea8b00cd17a8f2276b829640fce2e823a017a
From:
0x5ff8469f1ba365c5ed90075c577b608b2553eacf
triang 0.926883 USDC
To:
0x97dec872013f6b5fb443861090ad931542878126
triang 0.926883 USDC
Uniswap
Hash:
0x6d997d946385560a23a0235a838ea8b00cd17a8f2276b829640fce2e823a017a
From:
0x5ff8469f1ba365c5ed90075c577b608b2553eacf
triang 0.029213 USDC
To:
0x3bbbf01eb8ed9f941f82b5256b9309a12b8b20cd
triang 0.029213 USDC
Hash:
0x6d997d946385560a23a0235a838ea8b00cd17a8f2276b829640fce2e823a017a
From:
0xb1690c08e213a35ed9bab7b318de14420fb57d8c
triang 1201353 ERC20
Auction
...
To:
0x5ff8469f1ba365c5ed90075c577b608b2553eacf
triang 1201353 ERC20
Hash:
0x6d997d946385560a23a0235a838ea8b00cd17a8f2276b829640fce2e823a017a
From:
0x5ff8469f1ba365c5ed90075c577b608b2553eacf
triang 0.622623 USDC
To:
0x3bbbf01eb8ed9f941f82b5256b9309a12b8b20cd
triang 0.622623 USDC
Hash:
0x6d997d946385560a23a0235a838ea8b00cd17a8f2276b829640fce2e823a017a
From:
0x3bbbf01eb8ed9f941f82b5256b9309a12b8b20cd
triang 0 ETH
To:
0x5ff8469f1ba365c5ed90075c577b608b2553eacf
triang 0 ETH
Hash:
0x6d997d946385560a23a0235a838ea8b00cd17a8f2276b829640fce2e823a017a
From:
0x97dec872013f6b5fb443861090ad931542878126
triang 0.005 ETH
Uniswap
To:
0x5ff8469f1ba365c5ed90075c577b608b2553eacf
triang 0.005 ETH
Hash:
0x6d997d946385560a23a0235a838ea8b00cd17a8f2276b829640fce2e823a017a
From:
0x5ff8469f1ba365c5ed90075c577b608b2553eacf
triang 0 ETH
To:
0xe9a6c3a3129039345c6d3b6b093c60f01a11d9f9
triang 0 ETH
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28
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