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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5a5025d73ff46c9f7f640f6c4994a070ddf9f0d
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balance

Transactions list

Total: 257
Hash:
0xae6e261013b67711ca944f478b6c75e5058ec2824ce7612966e26284f2419b65
From:
0xc5a5025d73ff46c9f7f640f6c4994a070ddf9f0d
triang 0.022528304939390148 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.022528304939390148 ETH
Binance
Hash:
0xc157e83a71f1639b989990ed7173208b5aae2b7cab6c6460520b646bff04b022
From:
0xc5a5025d73ff46c9f7f640f6c4994a070ddf9f0d
triang 0.010987538031327564 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.010987538031327564 ETH
Aave
Hash:
0xc157e83a71f1639b989990ed7173208b5aae2b7cab6c6460520b646bff04b022
From:
0xc5a5025d73ff46c9f7f640f6c4994a070ddf9f0d
triang 6966300000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 6966300000000000000 ERC20
Binance
Hash:
0xda6621803d4f875b02f27efcec5da3e1c020bab0a95a9e00f812cca0501e45ec
From:
0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5
triang 631119300 ERC20
balancer
...
To:
0xc5a5025d73ff46c9f7f640f6c4994a070ddf9f0d
triang 631119300 ERC20
Hash:
0x6e0dd72302cef911635d6c0dd21ad5105ba4160fc5121e792e13e387d955183d
From:
0xc5a5025d73ff46c9f7f640f6c4994a070ddf9f0d
triang 0.000827975609731144 ETH
To:
0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9
triang 0.000827975609731144 ETH
FTX
Hash:
0x6e0dd72302cef911635d6c0dd21ad5105ba4160fc5121e792e13e387d955183d
From:
0xc5a5025d73ff46c9f7f640f6c4994a070ddf9f0d
triang 73715760000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 73715760000000000000 ERC20
Binance
Hash:
0x852f7c666e2948e256ad4658339521cfa65ff46f0b9208f7f2e7f91c4bfe51ec
From:
0xc5a5025d73ff46c9f7f640f6c4994a070ddf9f0d
triang 0.002091346844793597 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.002091346844793597 ETH
Tether
Hash:
0x852f7c666e2948e256ad4658339521cfa65ff46f0b9208f7f2e7f91c4bfe51ec
From:
0xc5a5025d73ff46c9f7f640f6c4994a070ddf9f0d
triang 5500 USDT
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 5500 USDT
Binance
Hash:
0x3a9837c606860f0b92421f4b71a95a7ed08cf488d4f2f1c6925680da85d69b2e
From:
0x03f19c3317c66024c8327d84117057e8583abd38
triang 5000 USDT
To:
0xc5a5025d73ff46c9f7f640f6c4994a070ddf9f0d
triang 5000 USDT
Hash:
0x4e4bca4fcda1ea57666e31eed4ede4f342144196114529a0cee221b1b460edef
From:
0x03f19c3317c66024c8327d84117057e8583abd38
triang 500 USDT
To:
0xc5a5025d73ff46c9f7f640f6c4994a070ddf9f0d
triang 500 USDT
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