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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5df8672232f1c2b75310e4f2b80863721705a12
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balance

Transactions list

Total: 6216
Hash:
0x9917e2dcf9bd578db900c69472a536997426abcf8b19a4a97d9be73c7a83b843
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.01119546039332559 ETH
1inch.Exchange
To:
0xc5df8672232f1c2b75310e4f2b80863721705a12
triang
0.01119546039332559 ETH
Hash:
0x9917e2dcf9bd578db900c69472a536997426abcf8b19a4a97d9be73c7a83b843
From:
0xc5df8672232f1c2b75310e4f2b80863721705a12
triang
0.001732376790634272 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.001732376790634272 ETH
1inch.Exchange
Hash:
0x9917e2dcf9bd578db900c69472a536997426abcf8b19a4a97d9be73c7a83b843
From:
0xc5df8672232f1c2b75310e4f2b80863721705a12
triang
13078626200579357000 ERC20
To:
0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81
triang
13078626200579357000 ERC20
Uniswap
Hash:
0x220c80e2e23ca114c0adbf1c7cef090f7b043de02c190a5b3092b6b8c8d1d2d3
From:
0xc5df8672232f1c2b75310e4f2b80863721705a12
triang
0.000425711184192486 ETH
To:
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
triang
0.000425711184192486 ETH
defi
...
Hash:
0x091b6f8a72839ec037e02249a2b7208995de3c296a115e295e2f96d01b4cc5b2
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.012307365192760726 ETH
1inch.Exchange
To:
0xc5df8672232f1c2b75310e4f2b80863721705a12
triang
0.012307365192760726 ETH
Hash:
0x091b6f8a72839ec037e02249a2b7208995de3c296a115e295e2f96d01b4cc5b2
From:
0xc5df8672232f1c2b75310e4f2b80863721705a12
triang
0.001138606014835855 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.001138606014835855 ETH
1inch.Exchange
Hash:
0x091b6f8a72839ec037e02249a2b7208995de3c296a115e295e2f96d01b4cc5b2
From:
0xc5df8672232f1c2b75310e4f2b80863721705a12
triang
14008148395547277000 ERC20
To:
0x05767d9ef41dc40689678ffca0608878fb3de906
triang
14008148395547277000 ERC20
SushiSwap
Hash:
0x12192e3a974436309f52364bca52c85cc3c35ae7234cc5c5450ff4c8d792a4e0
From:
0xc5df8672232f1c2b75310e4f2b80863721705a12
triang
0.000905981932368378 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.000905981932368378 ETH
Hash:
0x12192e3a974436309f52364bca52c85cc3c35ae7234cc5c5450ff4c8d792a4e0
From:
0xc5df8672232f1c2b75310e4f2b80863721705a12
triang
1240.631914 USDC
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
1240.631914 USDC
Hash:
0xbaca41112fda7e2551715fadcf7ea87e47d49e6f25ec3ece76d59005942fd39b
From:
0xc5df8672232f1c2b75310e4f2b80863721705a12
triang
0.002380236803811373 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.002380236803811373 ETH
0x
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