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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2248a521804cf4b2011e724338a46088ced807da
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balance

Transactions list

Total: 245
Hash:
0xcde66d04bc37487c56374331d2279c03770b464b0921d3b7987a294596ae6715
From:
0x2248a521804cf4b2011e724338a46088ced807da
triang 0.07002267413306111 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.07002267413306111 ETH
Uniswap
Hash:
0xcde66d04bc37487c56374331d2279c03770b464b0921d3b7987a294596ae6715
From:
0x5013b8c94ff2e95e8b36e3c064274b20987403f8
triang 782519876845133100000 ERC20
Uniswap
To:
0x2248a521804cf4b2011e724338a46088ced807da
triang 782519876845133100000 ERC20
Hash:
0x985840cea62ea052fc7f2c502a10412f7899c1c0de9e32c474667e72a3d24ad8
From:
0x2248a521804cf4b2011e724338a46088ced807da
triang 0.015140863910966113 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.015140863910966113 ETH
Uniswap
Hash:
0x985840cea62ea052fc7f2c502a10412f7899c1c0de9e32c474667e72a3d24ad8
From:
0x2248a521804cf4b2011e724338a46088ced807da
triang 11231323.236718375 SHIB
To:
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
triang 11231323.236718375 SHIB
Uniswap
Hash:
0x985840cea62ea052fc7f2c502a10412f7899c1c0de9e32c474667e72a3d24ad8
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.11660883048710456 ETH
Uniswap
To:
0x2248a521804cf4b2011e724338a46088ced807da
triang 0.11660883048710456 ETH
Hash:
0xed5b5ddb3acf0600bc2ad69a8e5fb66708e965d3ad826bd5b3c3a1d0e29cc48b
From:
0x2248a521804cf4b2011e724338a46088ced807da
triang 0.061268 ETH
To:
0x936d8cc57f30c9e8da966ade4abe0e08fba7a770
triang 0.061268 ETH
Hash:
0xf8615da8ca9e8200da1ce38994e5a3f19b695be341557de5639d9dcc526833e2
From:
0x2248a521804cf4b2011e724338a46088ced807da
triang 0.303295171436802 ETH
To:
0xc4195ebedf845e03bbf542d5d20359f6ef782a79
triang 0.303295171436802 ETH
Hash:
0xaedc74228d38cba8c0a63e5077da2e1ee50b9ffb845413f14ecfd0569d16589b
From:
0x2248a521804cf4b2011e724338a46088ced807da
triang 0.0786418286396051 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0786418286396051 ETH
Uniswap
Hash:
0xaedc74228d38cba8c0a63e5077da2e1ee50b9ffb845413f14ecfd0569d16589b
From:
0x776ef089dc0b09053bd35e25f093a8ed2d3b5164
triang 3.348970026510492e+22 ERC20
Uniswap
To:
0x2248a521804cf4b2011e724338a46088ced807da
triang 3.348970026510492e+22 ERC20
Hash:
0x01c25661164bc58a1b8dcca73b2f11a84b1055e0d90d184c3f8c6a0845003fe5
From:
0x2248a521804cf4b2011e724338a46088ced807da
triang 0.202415 ETH
To:
0xa042a06a9a4970fdb511ac58ab1fcfe44ef78696
triang 0.202415 ETH
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