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Cryptocurrency address risks

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USDC
USD
Address:
0x4abf2a30360d2f1e9b02ff99342849b6fd96f1a6
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balance

Transactions list

Total: 443
Hash:
0x5fa6cf52a4d9d2b1bc0597c0e07014eed34ccc0b1f61f5e1023e05152ebbf6d0
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x4abf2a30360d2f1e9b02ff99342849b6fd96f1a6
triang 1400000 ERC20
Hash:
0x621653552393cfc12329f55de860567a38526480683b703a17d7c4f37cea873a
From:
0x4abf2a30360d2f1e9b02ff99342849b6fd96f1a6
triang 0.002340417198947773 ETH
To:
0xba4cfe5741b357fa371b506e5db0774abfecf8fc
triang 0.002340417198947773 ETH
Vesper Finance
...
Hash:
0x621653552393cfc12329f55de860567a38526480683b703a17d7c4f37cea873a
From:
0x4abf2a30360d2f1e9b02ff99342849b6fd96f1a6
triang 550172861176371300000 ERC20
To:
0xba4cfe5741b357fa371b506e5db0774abfecf8fc
triang 550172861176371300000 ERC20
Vesper Finance
...
Hash:
0x621653552393cfc12329f55de860567a38526480683b703a17d7c4f37cea873a
From:
0x0000000000000000000000000000000000000000
triang 345037771376750300000 ERC20
genesis
...
To:
0x4abf2a30360d2f1e9b02ff99342849b6fd96f1a6
triang 345037771376750300000 ERC20
Hash:
0xb8e0478837faff9145a081811724b6dc335a0d81e3961303757af6b2c139779b
From:
0x4abf2a30360d2f1e9b02ff99342849b6fd96f1a6
triang 0.00145248897032505 ETH
To:
0x1b40183efb4dd766f11bda7a7c3ad8982e998421
triang 0.00145248897032505 ETH
Hash:
0x059267af7ca4d78a025087775420ef4f6a0e9bc3b63dff41de12003b94992d96
From:
0x4abf2a30360d2f1e9b02ff99342849b6fd96f1a6
triang 0.200395190897633 ETH
To:
0xb45385bf154f830d125e36a00dd842dbfd36f1e5
triang 0.200395190897633 ETH
Hash:
0x2d479f350118fecac27f7b9e71f7c29d5ca4d57cb8a775e891c9450e81dcb2c9
From:
0x4abf2a30360d2f1e9b02ff99342849b6fd96f1a6
triang 0.005479095516389082 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.005479095516389082 ETH
Uniswap
Hash:
0x2d479f350118fecac27f7b9e71f7c29d5ca4d57cb8a775e891c9450e81dcb2c9
From:
0x4abf2a30360d2f1e9b02ff99342849b6fd96f1a6
triang 10120256343566870000 ERC20
To:
0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077
triang 10120256343566870000 ERC20
Uniswap
Hash:
0x2d479f350118fecac27f7b9e71f7c29d5ca4d57cb8a775e891c9450e81dcb2c9
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 517787327801796200000 ERC20
Uniswap
To:
0x4abf2a30360d2f1e9b02ff99342849b6fd96f1a6
triang 517787327801796200000 ERC20
Hash:
0x2d479f350118fecac27f7b9e71f7c29d5ca4d57cb8a775e891c9450e81dcb2c9
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.36910775043416755 ETH
Uniswap
To:
0x4abf2a30360d2f1e9b02ff99342849b6fd96f1a6
triang 0.36910775043416755 ETH
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