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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ffa158d7cefbd912b24a270731c86c7205b8e4c
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balance

Transactions list

Total: 28
Hash:
0x98b77eba1c20645298fdb211f3b3208c3eb04113c6f2032ac255864bfbc31be3
From:
0x5ffa158d7cefbd912b24a270731c86c7205b8e4c
triang 0.005319076385222036 ETH
To:
0x42276ef866a8050f72d7164b5e020f91dc12a5a5
triang 0.005319076385222036 ETH
Hash:
0x9e8d4dfe6442d36853e0bee4dc556fde4299c3cc0bbc7a8724e0aa7d44557a10
From:
0x5ffa158d7cefbd912b24a270731c86c7205b8e4c
triang 10000000000000000000 ERC20
To:
0x2c98b9e32eac3c44d3a9d16c93ee5a671173c47c
triang 10000000000000000000 ERC20
Hash:
0x5e81d38aa2f1bf033a50c5318b4816fe53b09d759db0d1f5ba12ad0704c4acd4
From:
0x2c9875e809111df966657115d64591cfd74cc47c
triang 0.012169 USDC
To:
0x5ffa158d7cefbd912b24a270731c86c7205b8e4c
triang 0.012169 USDC
Hash:
0xff369939282f8c7d51648e602b8cf3e7a2642d35a028dc16affbfc184718d14e
From:
0x5ffa158d7cefbd912b24a270731c86c7205b8e4c
triang 10000000000000000000 ERC20
To:
0x2c98b9e32eac3c44d3a9d16c93ee5a671173c47c
triang 10000000000000000000 ERC20
Hash:
0xbbff74d2044714548c72fa669419e5587c1fecc6be060384832aa7bf88e0bd27
From:
0x2c9807a0fe2b611fec22ea4fc3535def384cc47c
triang 0.012169 USDC
To:
0x5ffa158d7cefbd912b24a270731c86c7205b8e4c
triang 0.012169 USDC
Hash:
0xc6f44ec83a31eb884d119292a0b3dcc96a22935380d49cc123c31259802190cd
From:
0x5ffa158d7cefbd912b24a270731c86c7205b8e4c
triang 10000000 ERC20
To:
0x2c98b9e32eac3c44d3a9d16c93ee5a671173c47c
triang 10000000 ERC20
Hash:
0x08c78161a13a83bedd758282b1a12fb6534780419d03996c44a89bb652ec2daa
From:
0x5ffa158d7cefbd912b24a270731c86c7205b8e4c
triang 2.169e+22 ERC20
To:
0x2c98adb24f49f5b52b625dffac006c80fea6c47c
triang 2.169e+22 ERC20
Hash:
0x717689d291af16c1c2a7df800894a2ddd18e2386c35c9299dc6f20797eaade92
From:
0x5ffa158d7cefbd912b24a270731c86c7205b8e4c
triang 10000000000000000000 ERC20
To:
0x2c98b9e32eac3c44d3a9d16c93ee5a671173c47c
triang 10000000000000000000 ERC20
Hash:
0x9fc04ab6678a2ac86b7d07795fcf56729edabe98179f8c5240906e385d81192a
From:
0x2c9875e809111df966657115d64591cfd74cc47c
triang 0.012169 USDC
To:
0x5ffa158d7cefbd912b24a270731c86c7205b8e4c
triang 0.012169 USDC
Hash:
0x7ce23b08dd757b3f5e1caf67f8b78721e7ce6423f87a297f26344f227c6ae613
From:
0x5ffa158d7cefbd912b24a270731c86c7205b8e4c
triang 10000000000000000000 ERC20
To:
0x2c98b9e32eac3c44d3a9d16c93ee5a671173c47c
triang 10000000000000000000 ERC20
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