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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x66979bf23c37ada615642db9148919136e18955e
Copy
balance

Transactions list

Total: 2840
Hash:
0x8f5bc4fa4117df9302fca8479acc881ad5aec1d5f75063d363626294dda8ca5b
From:
0x66979bf23c37ada615642db9148919136e18955e
triang
0.000316231149851953 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000316231149851953 ETH
Tether
Hash:
0x8f5bc4fa4117df9302fca8479acc881ad5aec1d5f75063d363626294dda8ca5b
From:
0x66979bf23c37ada615642db9148919136e18955e
triang
13925.474895 USDT
To:
0xdd7d916f83e3e3bac2f472eb66b0db74277b63a2
triang
13925.474895 USDT
Hash:
0xfd3974a6e9b4be92999008708bc26d4380b9793224527c040f01214edfd0768e
From:
0x66979bf23c37ada615642db9148919136e18955e
triang
0.002392088014997736 ETH
To:
0xad531ecce9f6eb76a667b977d4b083637026f38f
triang
0.002392088014997736 ETH
Hash:
0xfd3974a6e9b4be92999008708bc26d4380b9793224527c040f01214edfd0768e
From:
0xad531ecce9f6eb76a667b977d4b083637026f38f
triang
2.799496268268063e+23 ERC20
To:
0x66979bf23c37ada615642db9148919136e18955e
triang
2.799496268268063e+23 ERC20
Hash:
0x83b871cf4162fdbf9aff973b6fd6093a41447ccc801dc3df460ba40e61c853a1
From:
0x66979bf23c37ada615642db9148919136e18955e
triang
0.0020377853735008 ETH
To:
0x8b34b14c7c7123459cf3076b8cb929be097d0c07
triang
0.0020377853735008 ETH
Hash:
0x432780e547d2a3f4b160972ed3eeb38ee67b4a54040d19b4cf33f0bf764f13e6
From:
0x66979bf23c37ada615642db9148919136e18955e
triang
0.003799852026301072 ETH
To:
0x0ec68c5b10f21effb74f2a5c61dfe6b08c0db6cb
triang
0.003799852026301072 ETH
Hash:
0x651c0d09ab60ddac54ef678facb4d56e38eb98ebd1354b655da908bdab5f011e
From:
0x66979bf23c37ada615642db9148919136e18955e
triang
0.00877957549940555 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00877957549940555 ETH
Uniswap
Hash:
0x651c0d09ab60ddac54ef678facb4d56e38eb98ebd1354b655da908bdab5f011e
From:
0x66979bf23c37ada615642db9148919136e18955e
triang
1.7032041408813376e+22 ERC20
To:
0x7d45a2557becd766a285d07a4701f5c64d716e2f
triang
1.7032041408813376e+22 ERC20
Hash:
0x651c0d09ab60ddac54ef678facb4d56e38eb98ebd1354b655da908bdab5f011e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.1146760290027725e+22 ERC20
Uniswap
To:
0x66979bf23c37ada615642db9148919136e18955e
triang
2.1146760290027725e+22 ERC20
Hash:
0xf8599758b08c03b47edfbbec6cd5e62246c5763e829f261a50c02e3e35ec209a
From:
0x66979bf23c37ada615642db9148919136e18955e
triang
0.001334297208561262 ETH
To:
0x922d8563631b03c2c4cf817f4d18f6883aba0109
triang
0.001334297208561262 ETH
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