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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4049143233a7cc2efa625af92adc536c03a61b52
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balance

Transactions list

Total: 255
Hash:
0x0c045adbde045a96600575f2daf05abb9da4c7d28d645dd9317f2b2908038beb
From:
0x4049143233a7cc2efa625af92adc536c03a61b52
triang
0.09657660144040231 ETH
To:
0x409ad51f2cf8de7ad9e49525bb0b8e6c57287bb6
triang
0.09657660144040231 ETH
Hash:
0x3f80e2c8c3f8fe1d0b08753779213a4274de1d66dc1fb7830e76df6a47bee10a
From:
0x4049143233a7cc2efa625af92adc536c03a61b52
triang
5.0011944293936486 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
5.0011944293936486 ETH
Arbitrum
...
Hash:
0x96c6b8a3a19058f2c6bab7d525803e90bee2b2006c02c0052419286ff9e1be26
From:
0x1f0e463a62f16ede27c9c9142c9274c9c31d55ac
triang
5 ETH
To:
0x4049143233a7cc2efa625af92adc536c03a61b52
triang
5 ETH
Hash:
0xa7f9c8bf1e61217a663bd05a5703c0866656396c6e2a5d0b3b02b8770c9761ab
From:
0x4049143233a7cc2efa625af92adc536c03a61b52
triang
6.801005229664206 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
6.801005229664206 ETH
Base: Base Portal
Hash:
0x6a4163abe0d20094fd9ccb9fcabc2674e6f2a57f145ab841dbad6152445f2b15
From:
0x4049143233a7cc2efa625af92adc536c03a61b52
triang
0.10122373950174314 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.10122373950174314 ETH
Base: Base Portal
Hash:
0x5843abb0acc6aaf08f28df33a7327fdc21d03a444bbf6e34e7fb60720607c735
From:
0x1f0e463a62f16ede27c9c9142c9274c9c31d55ac
triang
7 ETH
To:
0x4049143233a7cc2efa625af92adc536c03a61b52
triang
7 ETH
Hash:
0x7e60217c04f009de48fea0697c8ff67af1924131d229a96ab69da3be137b5d8d
From:
0x4049143233a7cc2efa625af92adc536c03a61b52
triang
13.908786836798336 ETH
To:
0x1f0e463a62f16ede27c9c9142c9274c9c31d55ac
triang
13.908786836798336 ETH
Hash:
0x7c2999c7c0497adb4b77dcb55fe2e6090c746285a0b341e06e50382eccc1329c
From:
0x4049143233a7cc2efa625af92adc536c03a61b52
triang
0.003109704220237704 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003109704220237704 ETH
Uniswap
Hash:
0x7c2999c7c0497adb4b77dcb55fe2e6090c746285a0b341e06e50382eccc1329c
From:
0x4049143233a7cc2efa625af92adc536c03a61b52
triang
9.99431153355215e+22 ERC20
To:
0x2af41d838763e3c5cad6adc111af9c5da19b9afa
triang
9.99431153355215e+22 ERC20
Hash:
0x7c2999c7c0497adb4b77dcb55fe2e6090c746285a0b341e06e50382eccc1329c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.5520551820094965 ETH
Uniswap
To:
0x4049143233a7cc2efa625af92adc536c03a61b52
triang
2.5520551820094965 ETH
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