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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa5fe44f89706dbd9526d38771e2a9e215350fe92
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balance

Transactions list

Total: 4222
Hash:
0x651d07f90c1ba35953c52f6ebff7cce7fecd1e8ff79a8a5e11457caa27e0fb89
From:
0xa5fe44f89706dbd9526d38771e2a9e215350fe92
triang
1.0013739149485137 ETH
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
1.0013739149485137 ETH
bridge
...
Hash:
0xe452b4d3f87498925a49ad541bcd1cd38297cfd8b45910cb09e695db24676686
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.010383487732390787 ETH
Uniswap
To:
0xa5fe44f89706dbd9526d38771e2a9e215350fe92
triang
0.010383487732390787 ETH
Hash:
0xe452b4d3f87498925a49ad541bcd1cd38297cfd8b45910cb09e695db24676686
From:
0xa5fe44f89706dbd9526d38771e2a9e215350fe92
triang
2.090925912804789 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.090925912804789 ETH
Uniswap
Hash:
0xe452b4d3f87498925a49ad541bcd1cd38297cfd8b45910cb09e695db24676686
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.5e+21 ERC20
Uniswap
To:
0xa5fe44f89706dbd9526d38771e2a9e215350fe92
triang
1.5e+21 ERC20
Hash:
0x494e21576159ed83005d2e7c5616f8a83620e50ef885cde2cf5cca2ea7832fbc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006894053643659417 ETH
Uniswap
To:
0xa5fe44f89706dbd9526d38771e2a9e215350fe92
triang
0.006894053643659417 ETH
Hash:
0x494e21576159ed83005d2e7c5616f8a83620e50ef885cde2cf5cca2ea7832fbc
From:
0xa5fe44f89706dbd9526d38771e2a9e215350fe92
triang
1.3896505542472972 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.3896505542472972 ETH
Uniswap
Hash:
0x494e21576159ed83005d2e7c5616f8a83620e50ef885cde2cf5cca2ea7832fbc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1e+21 ERC20
Uniswap
To:
0xa5fe44f89706dbd9526d38771e2a9e215350fe92
triang
1e+21 ERC20
Hash:
0x548f5e5a412ddc6072801c5fb433fdda06efb4b375147bb0ccb850f96258f123
From:
0xa5fe44f89706dbd9526d38771e2a9e215350fe92
triang
0.300134629444887 ETH
To:
0x2528612acc42c8dee7044d850edcace4ab0132e2
triang
0.300134629444887 ETH
Hash:
0x04196bac057449355f01d95d046189421f455305969019abd54d5579f80d76b4
From:
0xa5fe44f89706dbd9526d38771e2a9e215350fe92
triang
0.000587169769623414 ETH
To:
0x31adb0fcaac792a6db85b6cb5b7295df2869e800
triang
0.000587169769623414 ETH
Hash:
0xbda1d46531cbd07b89b8a52a0b59f1e066864261242eace5270a20fe7cd661b7
From:
0xc9322cab8a1b2469c6ab671fea63765cd48193ce
triang
1e-9 ETH
To:
0xa5fe44f89706dbd9526d38771e2a9e215350fe92
triang
1e-9 ETH
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423
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