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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0fedfe16f71b65cbf65aa13e0c5537049dc62bd2
Copy
balance

Transactions list

Total: 155
Hash:
0xa98b945e71182ef56def0fa78f52244284f6e8e7080ee83f65f53da455cb3269
From:
0x0fedfe16f71b65cbf65aa13e0c5537049dc62bd2
triang
0.000220231970916976 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000220231970916976 ETH
Circle
Hash:
0x87bfc489321c211be170fd4f586d83e38a7d155106f493ba3b3fdb5fa169ac45
From:
0x0fedfe16f71b65cbf65aa13e0c5537049dc62bd2
triang
0.00022046811647464 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00022046811647464 ETH
Circle
Hash:
0xde7c5d7579582f64e7d714431ee553886999643da681ef490538f9053872c548
From:
0x0fedfe16f71b65cbf65aa13e0c5537049dc62bd2
triang
0.000163492107714189 ETH
To:
0x4c9edd5852cd905f086c759e8383e09bff1e68b3
triang
0.000163492107714189 ETH
Hash:
0x504407dc56ae1e561f99ec090ea567162fd9560ca7716604985c63b65f776041
From:
0x0fedfe16f71b65cbf65aa13e0c5537049dc62bd2
triang
0.000226730753171402 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000226730753171402 ETH
Circle
Hash:
0x64c354252bbebf6369956317144a8cfddad08dbb32e829d70c7adf55f699c491
From:
0x0fedfe16f71b65cbf65aa13e0c5537049dc62bd2
triang
0.001672379387527805 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.001672379387527805 ETH
Hash:
0x64c354252bbebf6369956317144a8cfddad08dbb32e829d70c7adf55f699c491
From:
0x0fedfe16f71b65cbf65aa13e0c5537049dc62bd2
triang
205112937488499150000 ERC20
To:
0xb2fedd4a8146f7eb5b5ae5e47c023ec77f1f4167
triang
205112937488499150000 ERC20
Hash:
0x64c354252bbebf6369956317144a8cfddad08dbb32e829d70c7adf55f699c491
From:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang
204.819751 USDC
Uniswap
To:
0x0fedfe16f71b65cbf65aa13e0c5537049dc62bd2
triang
204.819751 USDC
Hash:
0xc2b12995935b01b994e5ad469a51f9f75ab8ac7b470a1199fbb77c906c3c05da
From:
0x0fedfe16f71b65cbf65aa13e0c5537049dc62bd2
triang
0.001579668034952805 ETH
To:
0x35d8949372d46b7a3d5a56006ae77b215fc69bc0
triang
0.001579668034952805 ETH
Hash:
0xa2909d09288971c15b1f2a9469252cfd3d10d9a86421e185f1707cf946125e63
From:
0x0fedfe16f71b65cbf65aa13e0c5537049dc62bd2
triang
0.004958626949966976 ETH
To:
0x888888888889758f76e7103c6cbf23abbf58f946
triang
0.004958626949966976 ETH
Hash:
0xa2909d09288971c15b1f2a9469252cfd3d10d9a86421e185f1707cf946125e63
From:
0x0fedfe16f71b65cbf65aa13e0c5537049dc62bd2
triang
204295762884839770000 ERC20
To:
0x4f0b4e6512630480b868e62a8a1d3451b0e9192d
triang
204295762884839770000 ERC20
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16
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