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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ffeaec76bef4f7f990fb979e03409b964964970
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balance

Transactions list

Total: 1035
Hash:
0x962c3f6547f6694d0aa6c00a91741a66039fffb94787aa73d3a6302736dde8f1
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0x5ffeaec76bef4f7f990fb979e03409b964964970
triang 181 ERC20
Hash:
0x2812b3bfb82bb8919f940baad044e339584a0a449876661989e79a846e92b417
From:
0x5ffeaec76bef4f7f990fb979e03409b964964970
triang 0.08228848050933509 ETH
To:
0x8ac4ae65b3656e26dc4e0e69108b392283350f55
triang 0.08228848050933509 ETH
Hash:
0x78ff96aa87d57ec750b41db1e3b3092393d101a6c19065e905415861ba3e5afd
From:
0x5ffeaec76bef4f7f990fb979e03409b964964970
triang 0.006703492223275 ETH
To:
0x0bc562962d14ca9e9a0fdf98c1cee93c16cedfca
triang 0.006703492223275 ETH
Hash:
0x924a58ffd287ebf0bdbdd3b84d9b9c4c3fa76be8b298b9eb82ed03508402a049
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0x5ffeaec76bef4f7f990fb979e03409b964964970
triang 3.99999e+21 ERC20
Hash:
0xb994b617583a01fc49ab862c92da3631fdb623d3d513ca01b6aabffbf33669a7
From:
0x5ffeaec76bef4f7f990fb979e03409b964964970
triang 0.00156503602396974 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00156503602396974 ETH
Circle
Hash:
0xb994b617583a01fc49ab862c92da3631fdb623d3d513ca01b6aabffbf33669a7
From:
0x5ffeaec76bef4f7f990fb979e03409b964964970
triang 5768.160157 USDC
To:
0x174f813c856879810369810633179fef411d086d
triang 5768.160157 USDC
Hash:
0x79b93708096096e9998fa257d97d1ce49b588d18231f60fce943a54bd9eda065
From:
0x5ffeaec76bef4f7f990fb979e03409b964964970
triang 2.0030358886855075 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.0030358886855075 ETH
Uniswap
Hash:
0x79b93708096096e9998fa257d97d1ce49b588d18231f60fce943a54bd9eda065
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 3709.720774 USDC
Uniswap
To:
0x5ffeaec76bef4f7f990fb979e03409b964964970
triang 3709.720774 USDC
Hash:
0xc1bdcdcf44e5277b9d9b0ce019b6d32b55314e6b6f4b6107ed46a20a7a0b0463
From:
0x5ffeaec76bef4f7f990fb979e03409b964964970
triang 0.006351892839246424 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang 0.006351892839246424 ETH
Hash:
0xc1bdcdcf44e5277b9d9b0ce019b6d32b55314e6b6f4b6107ed46a20a7a0b0463
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 153.99369 USDC
To:
0x5ffeaec76bef4f7f990fb979e03409b964964970
triang 153.99369 USDC
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