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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x63dcafd6b547e7cfb2e67386db3d06d67aa71c49
Copy
Owners:
take-action,
Multichain Hack Alert 3001
balance

Transactions list

Total: 2216
Hash:
0x0a564fb2ff6432f1911d70ba2e066fd6a2cc762ce3446483ca8b72c3b7d0e16a
From:
0x63dcafd6b547e7cfb2e67386db3d06d67aa71c49
triang
0.051356324322416 ETH
take-action
...
To:
0x6b5cc8c466b7fc3f0536da8a2fd0125c528bb401
triang
0.051356324322416 ETH
Hash:
0x4f97f10d7219f21c23bd4e43c22f89246a1852ed2f88a856770c722f480b4e53
From:
0x63dcafd6b547e7cfb2e67386db3d06d67aa71c49
triang
0.24029438924151 ETH
take-action
...
To:
0x6b5cc8c466b7fc3f0536da8a2fd0125c528bb401
triang
0.24029438924151 ETH
Hash:
0xd35b78b0127ab61d8caa81ddcd492a6c203db0a80a314060af619af0b0c58ae9
From:
0x63dcafd6b547e7cfb2e67386db3d06d67aa71c49
triang
0.009376889369083465 ETH
take-action
...
To:
0x8731d54e9d02c286767d56ac03e8037c07e01e98
triang
0.009376889369083465 ETH
Hash:
0xd35b78b0127ab61d8caa81ddcd492a6c203db0a80a314060af619af0b0c58ae9
From:
0x63dcafd6b547e7cfb2e67386db3d06d67aa71c49
triang
2804.214672 USDC
take-action
...
To:
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
triang
2804.214672 USDC
Hash:
0xa0ed5f7e56c6549d1c31a1d4882e9259474526d088865bb7e3c742a6689595c9
From:
0x63dcafd6b547e7cfb2e67386db3d06d67aa71c49
triang
0.009627905683595835 ETH
take-action
...
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.009627905683595835 ETH
Uniswap
Hash:
0xa0ed5f7e56c6549d1c31a1d4882e9259474526d088865bb7e3c742a6689595c9
From:
0x63dcafd6b547e7cfb2e67386db3d06d67aa71c49
triang
1.0582659365351543e+22 ERC20
take-action
...
To:
0x844eb5c280f38c7462316aad3f338ef9bda62668
triang
1.0582659365351543e+22 ERC20
Hash:
0xa0ed5f7e56c6549d1c31a1d4882e9259474526d088865bb7e3c742a6689595c9
From:
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
triang
2804.214672 USDC
Uniswap
To:
0x63dcafd6b547e7cfb2e67386db3d06d67aa71c49
triang
2804.214672 USDC
take-action
...
Hash:
0xf062acb9690fe526f3082ed8fd7d76606f1f8438a787a957efd6efb0c4887b4e
From:
0x63dcafd6b547e7cfb2e67386db3d06d67aa71c49
triang
0.002225404555347085 ETH
take-action
...
To:
0x38e382f74dfb84608f3c1f10187f6bef5951de93
triang
0.002225404555347085 ETH
Hash:
0x0a4f9c824875017eb7e3a08ec92e394248de72fe70e4593d519fd97f8a75895f
From:
0x63dcafd6b547e7cfb2e67386db3d06d67aa71c49
triang
0.20137560375365 ETH
take-action
...
To:
0x6b5cc8c466b7fc3f0536da8a2fd0125c528bb401
triang
0.20137560375365 ETH
Hash:
0x66a2901c35f607ccc9f2974c43b3ed4b9d86363bf7e025f1e2aff8e41aeeaadc
From:
0x63dcafd6b547e7cfb2e67386db3d06d67aa71c49
triang
0.01009913578448171 ETH
take-action
...
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.01009913578448171 ETH
Uniswap
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