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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0df3dc2eb13ab4784a17d7bfa19ad61585117554
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balance

Transactions list

Total: 4659
Hash:
0x1f758b305ba5c9d8d57ec3dabed829102c1c14806a0d2e7eb271aadce4215475
From:
0x0df3dc2eb13ab4784a17d7bfa19ad61585117554
triang
5.201373398766368 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
5.201373398766368 ETH
Arbitrum
...
Hash:
0xb3f398ff09b620e32cf0b255b86e29c6cf049fa581eaec70f7c3c8fcf5afe194
From:
0x0000000000bbf5c5fd284e657f01bd000933c96d
triang
3.8935500363407582 ETH
To:
0x0df3dc2eb13ab4784a17d7bfa19ad61585117554
triang
3.8935500363407582 ETH
Hash:
0xb3f398ff09b620e32cf0b255b86e29c6cf049fa581eaec70f7c3c8fcf5afe194
From:
0x0df3dc2eb13ab4784a17d7bfa19ad61585117554
triang
14873231 ERC20
To:
0x6bb000067005450704003100632eb93ea00c0000
triang
14873231 ERC20
Hash:
0x618cf4a6a8f75233c3befc98249597c12d951302006835aee1d263052ead2204
From:
0x0df3dc2eb13ab4784a17d7bfa19ad61585117554
triang
0.00073125677134952 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.00073125677134952 ETH
Compound
Hash:
0x68d91af0aa574174a0ac0b2ffe4d99f803633dd2ecaf2b629f0a2ab0391b6b06
From:
0x0df3dc2eb13ab4784a17d7bfa19ad61585117554
triang
0.003819993865145772 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003819993865145772 ETH
Uniswap
Hash:
0x68d91af0aa574174a0ac0b2ffe4d99f803633dd2ecaf2b629f0a2ab0391b6b06
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.14746720757418932 ETH
Uniswap
To:
0x0df3dc2eb13ab4784a17d7bfa19ad61585117554
triang
0.14746720757418932 ETH
Hash:
0x68d91af0aa574174a0ac0b2ffe4d99f803633dd2ecaf2b629f0a2ab0391b6b06
From:
0x0df3dc2eb13ab4784a17d7bfa19ad61585117554
triang
1.0529890042044957e+26 ERC20
To:
0xc4c75f2a0cb1a9acc33929512dc9733ea1fd6fde
triang
1.0529890042044957e+26 ERC20
Hash:
0x68d91af0aa574174a0ac0b2ffe4d99f803633dd2ecaf2b629f0a2ab0391b6b06
From:
0x0df3dc2eb13ab4784a17d7bfa19ad61585117554
triang
1.21093735483517e+27 ERC20
To:
0x6e48dbea2d3b37e4d605fda71e85c52ebc40aa40
triang
1.21093735483517e+27 ERC20
Uniswap
Hash:
0xd4654bcf33619d7e837347f89c714ee83f7049438bda86a1c95c37078f233878
From:
0x0df3dc2eb13ab4784a17d7bfa19ad61585117554
triang
0.000754541616236115 ETH
To:
0xc4c75f2a0cb1a9acc33929512dc9733ea1fd6fde
triang
0.000754541616236115 ETH
Hash:
0x3724bc2394b0abde4fb6b3dca10d2de5a22026e931d24eec7d32b5d8ada3f027
From:
0x0df3dc2eb13ab4784a17d7bfa19ad61585117554
triang
2.0013366673729736 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
2.0013366673729736 ETH
Arbitrum
...
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