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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x67c02dd773df4a7e5925991de37db52b4138dcda
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balance

Transactions list

Total: 258
Hash:
0x09de01bd7fb6c994399c819518692ae36bad61c425aa5c529181f593a54b3da8
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 870627400 ERC20
Aave
To:
0x67c02dd773df4a7e5925991de37db52b4138dcda
triang 870627400 ERC20
Hash:
0xf4b34674a459e07019208090eff196b5e324b5fbe28cb43468803702107a1b85
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 625872300 ERC20
balancer
...
To:
0x67c02dd773df4a7e5925991de37db52b4138dcda
triang 625872300 ERC20
Hash:
0x1bb560b123e7a7cf51b5b28a20d14c55a877e666164cd90c6195eba9a66bf68e
From:
0x67c02dd773df4a7e5925991de37db52b4138dcda
triang 0.00122416952333744 ETH
To:
0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9
triang 0.00122416952333744 ETH
FTX
Hash:
0xf2eec0a2e2629ad7158427b512c6c0011006b7f38017f9b8d28b33185b5dcac7
From:
0x67c02dd773df4a7e5925991de37db52b4138dcda
triang 0.0059284841432852 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.0059284841432852 ETH
MetaMask
Hash:
0xf2eec0a2e2629ad7158427b512c6c0011006b7f38017f9b8d28b33185b5dcac7
From:
0x67c02dd773df4a7e5925991de37db52b4138dcda
triang 13906020655451986000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 13906020655451986000 ERC20
Hash:
0xf2eec0a2e2629ad7158427b512c6c0011006b7f38017f9b8d28b33185b5dcac7
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 9.209410349458595e+23 ERC20
To:
0x67c02dd773df4a7e5925991de37db52b4138dcda
triang 9.209410349458595e+23 ERC20
Hash:
0x1bcc437e62adab89e617fc9063a2b754402e219822f3be811f52923e4e7b96d6
From:
0x67c02dd773df4a7e5925991de37db52b4138dcda
triang 0.08755439417329833 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.08755439417329833 ETH
Uniswap
Hash:
0x1bcc437e62adab89e617fc9063a2b754402e219822f3be811f52923e4e7b96d6
From:
0xf04543fbf20daee9b0357db966428ef2a4ae0f5a
triang 5230091271134708000 ERC20
Uniswap
To:
0x67c02dd773df4a7e5925991de37db52b4138dcda
triang 5230091271134708000 ERC20
Hash:
0x3b7c6eccab0f8c42373bc55364f451b31ea4064048a31e438ad2c56ca43af881
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang 0.09813438 ETH
To:
0x67c02dd773df4a7e5925991de37db52b4138dcda
triang 0.09813438 ETH
Hash:
0x42899d091a29697743e244d14dd2df27c11e1a306cb214aeeaa4abe7e24723f9
From:
0x67c02dd773df4a7e5925991de37db52b4138dcda
triang 0.13154855788895883 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.13154855788895883 ETH
Uniswap
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26
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