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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4452afeb4c9411808723a6896989b0f7f1b7dcd7
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balance

Transactions list

Total: 641
Hash:
0x63d4130f3d30e260974caa6e0b49609a758f550a11097111bd9e34bc02193998
From:
0x4452afeb4c9411808723a6896989b0f7f1b7dcd7
triang 0.008445806161871836 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.008445806161871836 ETH
Uniswap
Hash:
0x63d4130f3d30e260974caa6e0b49609a758f550a11097111bd9e34bc02193998
From:
0x4452afeb4c9411808723a6896989b0f7f1b7dcd7
triang 22680 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 22680 USDC
Uniswap
Hash:
0x63d4130f3d30e260974caa6e0b49609a758f550a11097111bd9e34bc02193998
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.696335225867267e+22 ERC20
Uniswap
To:
0x4452afeb4c9411808723a6896989b0f7f1b7dcd7
triang 4.696335225867267e+22 ERC20
Hash:
0xfd865385a667e3d748d71468b4ca71530b04dfd13c352afe5b1b7a4916935a49
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.09315335514847815 ETH
To:
0x4452afeb4c9411808723a6896989b0f7f1b7dcd7
triang 0.09315335514847815 ETH
Hash:
0xfd865385a667e3d748d71468b4ca71530b04dfd13c352afe5b1b7a4916935a49
From:
0x4452afeb4c9411808723a6896989b0f7f1b7dcd7
triang 0.006440745545347995 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.006440745545347995 ETH
MetaMask
Hash:
0xfd865385a667e3d748d71468b4ca71530b04dfd13c352afe5b1b7a4916935a49
From:
0x4452afeb4c9411808723a6896989b0f7f1b7dcd7
triang 300 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 300 USDC
Hash:
0x14128352c38d5093946b87ab29c128a960eb7fabb5f6bb32a937657e6252ec42
From:
0x4452afeb4c9411808723a6896989b0f7f1b7dcd7
triang 0.012903619281997392 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.012903619281997392 ETH
Uniswap
Hash:
0xb843090f138c478e883634c085129e39c4c3073a26b813dea3b80d577496dd6f
From:
0x4452afeb4c9411808723a6896989b0f7f1b7dcd7
triang 0.00120046486651645 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00120046486651645 ETH
Circle
Hash:
0xe6c169b48c230f7170137774597145b1e814a109f404abe6857650532ab1489a
From:
0x4452afeb4c9411808723a6896989b0f7f1b7dcd7
triang 0.024770671938584683 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.024770671938584683 ETH
Uniswap
Hash:
0xe6c169b48c230f7170137774597145b1e814a109f404abe6857650532ab1489a
From:
0x4452afeb4c9411808723a6896989b0f7f1b7dcd7
triang 5.402005649036751e+22 ERC20
To:
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
triang 5.402005649036751e+22 ERC20
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