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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa5af5e167c2b106d4e67f917d8d1a6def85cd6f6
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balance

Transactions list

Total: 4882
Hash:
0x6d0d3bf9f678dbd6c31137d57c659a45c1ba0134acb25f3e21e5dfed58edee83
From:
0xa5af5e167c2b106d4e67f917d8d1a6def85cd6f6
triang
0.018473519106598512 ETH
To:
0x75c418f25f2a2d7946ea0f1b8059a820397a7e3f
triang
0.018473519106598512 ETH
Hash:
0xbf1ef4ceb335a192e17f5436871ca72ba7154d8ed73b184e4d6912ccf71d5fa3
From:
0xa5af5e167c2b106d4e67f917d8d1a6def85cd6f6
triang
0.000570798724923177 ETH
To:
0x808507121b80c02388fad14726482e061b8da827
triang
0.000570798724923177 ETH
defi
...
Hash:
0xbf1ef4ceb335a192e17f5436871ca72ba7154d8ed73b184e4d6912ccf71d5fa3
From:
0xa5af5e167c2b106d4e67f917d8d1a6def85cd6f6
triang
9124681351421979000 ERC20
To:
0x75c418f25f2a2d7946ea0f1b8059a820397a7e3f
triang
9124681351421979000 ERC20
Hash:
0xb832aaed83f3bb6e0c15e97cda341203363fe1472d24eff951f1dd0adc76349b
From:
0xa5af5e167c2b106d4e67f917d8d1a6def85cd6f6
triang
0.002454991460533167 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.002454991460533167 ETH
SushiSwap
Hash:
0xb832aaed83f3bb6e0c15e97cda341203363fe1472d24eff951f1dd0adc76349b
From:
0xa5af5e167c2b106d4e67f917d8d1a6def85cd6f6
triang
219014310495029730 ERC20
To:
0x37922c69b08babcceae735a31235c81f1d1e8e43
triang
219014310495029730 ERC20
SushiSwap
Hash:
0xb832aaed83f3bb6e0c15e97cda341203363fe1472d24eff951f1dd0adc76349b
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
9124681351421979000 ERC20
SushiSwap
To:
0xa5af5e167c2b106d4e67f917d8d1a6def85cd6f6
triang
9124681351421979000 ERC20
Hash:
0xb832aaed83f3bb6e0c15e97cda341203363fe1472d24eff951f1dd0adc76349b
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.013466488659897491 ETH
SushiSwap
To:
0xa5af5e167c2b106d4e67f917d8d1a6def85cd6f6
triang
0.013466488659897491 ETH
Hash:
0xa01c275a30f4cca02d55e4e009798f83dade5d80271a42aeebe3d76acba1103b
From:
0x75c418f25f2a2d7946ea0f1b8059a820397a7e3f
triang
0.004034 ETH
To:
0xa5af5e167c2b106d4e67f917d8d1a6def85cd6f6
triang
0.004034 ETH
Hash:
0x8721a3d054b22f2b7ed307cc06b9a5e8c121c0d1fdee920f5a901dfcf96360db
From:
0xa5af5e167c2b106d4e67f917d8d1a6def85cd6f6
triang
0.001800119467879838 ETH
To:
0x37922c69b08babcceae735a31235c81f1d1e8e43
triang
0.001800119467879838 ETH
SushiSwap
Hash:
0x35a29f33cd811a03f2933a3f986d966da276685e9433d7f5d70f5d9632c88f9e
From:
0x75c418f25f2a2d7946ea0f1b8059a820397a7e3f
triang
0.00314 ETH
To:
0xa5af5e167c2b106d4e67f917d8d1a6def85cd6f6
triang
0.00314 ETH
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