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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf5a34514d48c2142b8fc7b5fc2c8017c29350812
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balance

Transactions list

Total: 422
Hash:
0xa23378465e8479123a423b5b84bf4f181bce4c1c91281d1433a49a44477dade9
From:
0x2559f302c257a518c33bf7c7e506bbc1b72bcecd
triang 38465784596845310000 ERC20
To:
0xf5a34514d48c2142b8fc7b5fc2c8017c29350812
triang 38465784596845310000 ERC20
Hash:
0x99a9977537376c7255ccc7cedc5d1928a0571046b281acf4bc80bc85e889a1f8
From:
0x49a72b1ea7a21e2914e0794e7e46f2fa21dc2eea
triang 13232332654458844 ERC20
To:
0xf5a34514d48c2142b8fc7b5fc2c8017c29350812
triang 13232332654458844 ERC20
Hash:
0x3cb00d442d37c12f7b2239a99b0e8c80b4f4cc92337e9c44e232ed46117406c0
From:
0xf5a34514d48c2142b8fc7b5fc2c8017c29350812
triang 23.002020998114123 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 23.002020998114123 ETH
Uniswap
Hash:
0x3cb00d442d37c12f7b2239a99b0e8c80b4f4cc92337e9c44e232ed46117406c0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.8056618657983204e+28 ERC20
Uniswap
To:
0xf5a34514d48c2142b8fc7b5fc2c8017c29350812
triang 2.8056618657983204e+28 ERC20
Hash:
0xc6f1fefb2b78d5ae80b83dd920b7194c98f8f8c622fd57a1f089fe936ee5691b
From:
0x49a72b1ea7a21e2914e0794e7e46f2fa21dc2eea
triang 5235896532568533000 ERC20
To:
0xf5a34514d48c2142b8fc7b5fc2c8017c29350812
triang 5235896532568533000 ERC20
Hash:
0x8feea6c8a0a904f43dcccfd19a73b45ba52943649e40c2081f8d03259b859a09
From:
0x54f81645a2111eeffffac7e9b1b64f6d72c0fcf0
triang 645132645312645400 ERC20
To:
0xf5a34514d48c2142b8fc7b5fc2c8017c29350812
triang 645132645312645400 ERC20
Hash:
0x00cfcfcd7f8128cefefcfbc9b8cb901e7d11953507c8d0ad31821486d5d58de5
From:
0x49a72b1ea7a21e2914e0794e7e46f2fa21dc2eea
triang 896589746553156400000 ERC20
To:
0xf5a34514d48c2142b8fc7b5fc2c8017c29350812
triang 896589746553156400000 ERC20
Hash:
0xcbe493470720c5607a6c3b82b2a3b87f08b9abff1534ddd600a65f149a36dff6
From:
0x54f81645a2111eeffffac7e9b1b64f6d72c0fcf0
triang 453123465312345150 ERC20
To:
0xf5a34514d48c2142b8fc7b5fc2c8017c29350812
triang 453123465312345150 ERC20
Hash:
0x83f0f4a1151073193cbab246df9df64a302794c05893e8c27d2489fe906fce20
From:
0xf5a34514d48c2142b8fc7b5fc2c8017c29350812
triang 250000000000000000 ERC20
To:
0x0d2daeb53410329edefa29b640a1982c10bc960b
triang 250000000000000000 ERC20
Hash:
0x1b59808f309c2e65f6913ab7795097d85c7bcca464076a82d55d87601b3a6ce2
From:
0xf5a34514d48c2142b8fc7b5fc2c8017c29350812
triang 20.00298285271883 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 20.00298285271883 ETH
Uniswap
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