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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x06da533939c4490c6a15f64975823e6ffc73ec83
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balance

Transactions list

Total: 45
Hash:
0x15d70ca8840c2625fc7ca3bc6ffc0801aebfc7402925f93f19a92085bbfef15b
From:
0x06da533939c4490c6a15f64975823e6ffc73ec83
triang
0.00981797143823075 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00981797143823075 ETH
Uniswap
Hash:
0x15d70ca8840c2625fc7ca3bc6ffc0801aebfc7402925f93f19a92085bbfef15b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
916945525184072 ERC20
Uniswap
To:
0x06da533939c4490c6a15f64975823e6ffc73ec83
triang
916945525184072 ERC20
Hash:
0x0d0ac2fb88fc466cfd3504b12ed33b8894f27e37b48b45e4a144221b3b8ca6d7
From:
0x06da533939c4490c6a15f64975823e6ffc73ec83
triang
0.000906337767814016 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000906337767814016 ETH
Circle
Hash:
0x0d0ac2fb88fc466cfd3504b12ed33b8894f27e37b48b45e4a144221b3b8ca6d7
From:
0x06da533939c4490c6a15f64975823e6ffc73ec83
triang
5409.068197 USDC
To:
0x3f709a36d374615666cad592a2c40f5a9c0a03c8
triang
5409.068197 USDC
Hash:
0xb6e7279f75450630af497416af4b4bfce784de50c4a793192b8b073bf3b62228
From:
0x06da533939c4490c6a15f64975823e6ffc73ec83
triang
0.00076137108089856 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00076137108089856 ETH
Circle
Hash:
0xb6e7279f75450630af497416af4b4bfce784de50c4a793192b8b073bf3b62228
From:
0x06da533939c4490c6a15f64975823e6ffc73ec83
triang
5000 USDC
To:
0x09fbc33cc23a13d115728f8be44d23aa28dc4afe
triang
5000 USDC
Hash:
0x0800ea1eb8d2147c04ff64800787667e1ae780211de1b0e60975ca04540ae2b6
From:
0x06da533939c4490c6a15f64975823e6ffc73ec83
triang
0.00153918575729754 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00153918575729754 ETH
Circle
Hash:
0x0800ea1eb8d2147c04ff64800787667e1ae780211de1b0e60975ca04540ae2b6
From:
0x06da533939c4490c6a15f64975823e6ffc73ec83
triang
5000 USDC
To:
0x3f709a36d374615666cad592a2c40f5a9c0a03c8
triang
5000 USDC
Hash:
0x3b6f907eee46afcca18a497f8b757d4f495e15dcdd6b4a3c8112373b1cfc3f8b
From:
0x06da533939c4490c6a15f64975823e6ffc73ec83
triang
0.00098637315578846 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00098637315578846 ETH
Circle
Hash:
0x3b6f907eee46afcca18a497f8b757d4f495e15dcdd6b4a3c8112373b1cfc3f8b
From:
0x06da533939c4490c6a15f64975823e6ffc73ec83
triang
10000 USDC
To:
0x3f321fa1d72518e54e51f62252f664e72e93b6e8
triang
10000 USDC
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