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Cryptocurrency address risks

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USDC
USD
Address:
0x0668712cafd88b90f4b7abcc60d8ed05d8ac8652
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balance

Transactions list

Total: 235
Hash:
0x19cbe5406fe7c6022be2b758ca3cae2211f43e43b48b10ad773937480b6ec9a8
From:
0x0668712cafd88b90f4b7abcc60d8ed05d8ac8652
triang 0.000504733077326556 ETH
To:
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
triang 0.000504733077326556 ETH
Hash:
0xd2c64a67db6b1d3af3e982a69edeeb2f20b9cec758188124d80cb039d4953ab9
From:
0x0668712cafd88b90f4b7abcc60d8ed05d8ac8652
triang 0.002681742128689584 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002681742128689584 ETH
Uniswap
Hash:
0xd2c64a67db6b1d3af3e982a69edeeb2f20b9cec758188124d80cb039d4953ab9
From:
0x0668712cafd88b90f4b7abcc60d8ed05d8ac8652
triang 59762614445 ERC20
To:
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
triang 59762614445 ERC20
Hash:
0xd2c64a67db6b1d3af3e982a69edeeb2f20b9cec758188124d80cb039d4953ab9
From:
0x0668712cafd88b90f4b7abcc60d8ed05d8ac8652
triang 1434302746687 ERC20
To:
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
triang 1434302746687 ERC20
Hash:
0xd2c64a67db6b1d3af3e982a69edeeb2f20b9cec758188124d80cb039d4953ab9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 63702775250432350000 ERC20
Uniswap
To:
0x0668712cafd88b90f4b7abcc60d8ed05d8ac8652
triang 63702775250432350000 ERC20
Hash:
0x1ab499c30ae056bc6d39217cd6cd0fd47cc8f2b07b68155bc957f88a89ea029c
From:
0x0668712cafd88b90f4b7abcc60d8ed05d8ac8652
triang 0.066085851031118 ETH
To:
0x9dd0a000917b0a26cd82d260380dc3ba50f6fc36
triang 0.066085851031118 ETH
Hash:
0x3c3e42ec84fd214e42d176b1d3c280422e059faaa46ee1adc0bfe91a12ab7221
From:
0x0668712cafd88b90f4b7abcc60d8ed05d8ac8652
triang 0.000476498786445942 ETH
To:
0xa0ef786bf476fe0810408caba05e536ac800ff86
triang 0.000476498786445942 ETH
Hash:
0x2ecca7e392442f54d6e2fcb9dbc197426367c1a0c0a709038f59be9a1fcc7d6a
From:
0x0668712cafd88b90f4b7abcc60d8ed05d8ac8652
triang 0.0017968429531657 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0017968429531657 ETH
Uniswap
Hash:
0x2ecca7e392442f54d6e2fcb9dbc197426367c1a0c0a709038f59be9a1fcc7d6a
From:
0x0668712cafd88b90f4b7abcc60d8ed05d8ac8652
triang 5e+22 ERC20
To:
0xbf85f94d3233ee588f0907a9147fbb59d7246b54
triang 5e+22 ERC20
Hash:
0x2ecca7e392442f54d6e2fcb9dbc197426367c1a0c0a709038f59be9a1fcc7d6a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0477535840299673 ETH
Uniswap
To:
0x0668712cafd88b90f4b7abcc60d8ed05d8ac8652
triang 0.0477535840299673 ETH
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