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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ffef6d2fabf1aedb630d56ca8b92a1bc1575fdd
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balance

Transactions list

Total: 1338
Hash:
0x91ad0935c35e7172d07ef0ef8d07c350cb03da6ea9505ef8e5a3d53b19733417
From:
0x5ffef6d2fabf1aedb630d56ca8b92a1bc1575fdd
triang
0.001758132291598956 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001758132291598956 ETH
Uniswap
Hash:
0x91ad0935c35e7172d07ef0ef8d07c350cb03da6ea9505ef8e5a3d53b19733417
From:
0x5ffef6d2fabf1aedb630d56ca8b92a1bc1575fdd
triang
137486365717230050 ERC20
To:
0x4d1eff861316396dd1915f69b49f4c2d7b11590d
triang
137486365717230050 ERC20
Hash:
0x91ad0935c35e7172d07ef0ef8d07c350cb03da6ea9505ef8e5a3d53b19733417
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.7440480024655854e+22 ERC20
Uniswap
To:
0x5ffef6d2fabf1aedb630d56ca8b92a1bc1575fdd
triang
1.7440480024655854e+22 ERC20
Hash:
0xa97d3b4d3968fa1ee3928cdd310c085ecc3da29ea472b3683daba47d1f90a958
From:
0x5ffef6d2fabf1aedb630d56ca8b92a1bc1575fdd
triang
0.000331687243750208 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000331687243750208 ETH
Compound
Hash:
0x6ce7e3faa3491739bfe7cdf668d58e53c9ea599d293e91d1d22a7c33d77e7929
From:
0x5ffef6d2fabf1aedb630d56ca8b92a1bc1575fdd
triang
0.00232030896361952 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.00232030896361952 ETH
MetaMask
Hash:
0x6ce7e3faa3491739bfe7cdf668d58e53c9ea599d293e91d1d22a7c33d77e7929
From:
0x5ffef6d2fabf1aedb630d56ca8b92a1bc1575fdd
triang
500 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
500 USDC
Hash:
0x6ce7e3faa3491739bfe7cdf668d58e53c9ea599d293e91d1d22a7c33d77e7929
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
134863657172300430 ERC20
To:
0x5ffef6d2fabf1aedb630d56ca8b92a1bc1575fdd
triang
134863657172300430 ERC20
Hash:
0x71dc3122815a8f5b2573bcf5fff1f933d27dffc6769c248ed2c8a203d0c52f02
From:
0x555ce236c0220695b68341bc48c68d52210cc35b
triang
999.20016 USDC
To:
0x5ffef6d2fabf1aedb630d56ca8b92a1bc1575fdd
triang
999.20016 USDC
Hash:
0xb93debb96da0a6733a62d5a4692f6d5706ce4b466b2e2aac77ad5d93a8dc53b7
From:
0x5ffef6d2fabf1aedb630d56ca8b92a1bc1575fdd
triang
0.00211446712031169 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00211446712031169 ETH
Uniswap
Hash:
0xb93debb96da0a6733a62d5a4692f6d5706ce4b466b2e2aac77ad5d93a8dc53b7
From:
0x5ffef6d2fabf1aedb630d56ca8b92a1bc1575fdd
triang
304276947395669000 ERC20
To:
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
triang
304276947395669000 ERC20
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