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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5214edee5741324a13539bcc207bc549e2491ff
Copy
balance

Transactions list

Total: 4591
Hash:
0x0aa73327b569ad0d6cde6ac9249d223a7a5c7d1e8037a06eda58762b42ac84aa
From:
0x4c27fb3fdb30b27a55796bf27d78867a2b529aaf
triang 0 ETH
To:
0xb5214edee5741324a13539bcc207bc549e2491ff
triang 0 ETH
Hash:
0xb1086555082f5a415bcd1cbc4b336d6b06c8e8f713400ab844feec33aaf12223
From:
0xfd5b3133aab6439d866b706bb618824cd6891008
triang 49238042191745 ERC20
To:
0xb5214edee5741324a13539bcc207bc549e2491ff
triang 49238042191745 ERC20
Hash:
0xb1086555082f5a415bcd1cbc4b336d6b06c8e8f713400ab844feec33aaf12223
From:
0xb5214edee5741324a13539bcc207bc549e2491ff
triang 49238042191745 ERC20
To:
0x0000000000000000000000000000000000000000
triang 49238042191745 ERC20
genesis
...
Hash:
0xb1086555082f5a415bcd1cbc4b336d6b06c8e8f713400ab844feec33aaf12223
From:
0xb5214edee5741324a13539bcc207bc549e2491ff
triang 49.66405967578713 DAI
To:
0xfd5b3133aab6439d866b706bb618824cd6891008
triang 49.66405967578713 DAI
Hash:
0xb1086555082f5a415bcd1cbc4b336d6b06c8e8f713400ab844feec33aaf12223
From:
0xb5214edee5741324a13539bcc207bc549e2491ff
triang 49.65801 USDC
To:
0xfd5b3133aab6439d866b706bb618824cd6891008
triang 49.65801 USDC
Hash:
0x5ed9660c046d009ae2dc2ac0d6a3d1a435595c1141f8ae45af5fb012023f2145
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.119852 USDC
To:
0xb5214edee5741324a13539bcc207bc549e2491ff
triang 0.119852 USDC
Hash:
0x5ed9660c046d009ae2dc2ac0d6a3d1a435595c1141f8ae45af5fb012023f2145
From:
0xb5214edee5741324a13539bcc207bc549e2491ff
triang 0.11953853221685512 DAI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.11953853221685512 DAI
Hash:
0x0eac63f0005b7c293181a77d685f71037bf7a662e0eec650077e77283b8b0e31
From:
0xa9f01aad34f2af948f55612d06e51ae46ee08bd4
triang 0.0001 USDC
To:
0xb5214edee5741324a13539bcc207bc549e2491ff
triang 0.0001 USDC
Hash:
0x0eac63f0005b7c293181a77d685f71037bf7a662e0eec650077e77283b8b0e31
From:
0xb5214edee5741324a13539bcc207bc549e2491ff
triang 0.000099764712392803 DAI
To:
0xa9f01aad34f2af948f55612d06e51ae46ee08bd4
triang 0.000099764712392803 DAI
Hash:
0x077e4ee83d3bdd76f90e11e40d08673b05d6252c0a3e9021d663638f9a1c05a7
From:
0xa54488700dc01091f649e866a6e3fe492e76a083
triang 0.00001 USDC
To:
0xb5214edee5741324a13539bcc207bc549e2491ff
triang 0.00001 USDC
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