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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6248ad57219fc493250be5163bee687f16ec08f1
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balance

Transactions list

Total: 122
Hash:
0xa6130882d187c2d75f3fedeb06c4029a2f209e8201eb18d53f69df5fef3e6774
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0x6248ad57219fc493250be5163bee687f16ec08f1
triang 181 ERC20
Hash:
0xdc65f3b9d74d10e791d209b0306e90039fd8c579dedecf7695c70f7cada58e57
From:
0x6248ad57219fc493250be5163bee687f16ec08f1
triang 0.000652597727794681 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.000652597727794681 ETH
1inch.Exchange
Hash:
0xdc65f3b9d74d10e791d209b0306e90039fd8c579dedecf7695c70f7cada58e57
From:
0x6248ad57219fc493250be5163bee687f16ec08f1
triang 788540684000000000000 ERC20
To:
0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c
triang 788540684000000000000 ERC20
Hash:
0xdc65f3b9d74d10e791d209b0306e90039fd8c579dedecf7695c70f7cada58e57
From:
0x6248ad57219fc493250be5163bee687f16ec08f1
triang 1.8924976416e+22 ERC20
To:
0x78359500f08157eac9ef566040242abca8f4d9ab
triang 1.8924976416e+22 ERC20
Hash:
0xdc65f3b9d74d10e791d209b0306e90039fd8c579dedecf7695c70f7cada58e57
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.04153377462483164 ETH
1inch.Exchange
To:
0x6248ad57219fc493250be5163bee687f16ec08f1
triang 0.04153377462483164 ETH
Hash:
0x6acc98e97ab1ac9c18d333ec72710d6304e07526bfe32bc2661597def9b304f7
From:
0x6248ad57219fc493250be5163bee687f16ec08f1
triang 0.000170421461434885 ETH
To:
0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c
triang 0.000170421461434885 ETH
Hash:
0x4087f8d82888f0a89ded1374ca1a61380062a45c4532a101cf43e7ab18fedd4f
From:
0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c
triang 75000 ERC20
To:
0x6248ad57219fc493250be5163bee687f16ec08f1
triang 75000 ERC20
Hash:
0x18dee3629070e31e69f818a815f36096eed03a40a94607fddda51974dd0603ef
From:
0x6248ad57219fc493250be5163bee687f16ec08f1
triang 0.041023190843981566 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.041023190843981566 ETH
Paraswap V5
Hash:
0x18dee3629070e31e69f818a815f36096eed03a40a94607fddda51974dd0603ef
From:
0x78359500f08157eac9ef566040242abca8f4d9ab
triang 1.9713517200840656e+22 ERC20
To:
0x6248ad57219fc493250be5163bee687f16ec08f1
triang 1.9713517200840656e+22 ERC20
Hash:
0xc7ccd83fda0ccc6ed9fe83330ac18093cbaa3e24c5ed6faf091af983b19b9bbb
From:
0x6248ad57219fc493250be5163bee687f16ec08f1
triang 0.002141529511553768 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002141529511553768 ETH
Uniswap
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