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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6bfc42d89a983df0c8beb3454202d29e7b840c96
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balance

Transactions list

Total: 14989
Hash:
0x15b2d0f1380e90f2faeeca7e5049855ba3eeeb285740f96f0e9feb104740c7a1
From:
0x6bfc42d89a983df0c8beb3454202d29e7b840c96
triang 1074.199485 USDC
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 1074.199485 USDC
Hash:
0x15b2d0f1380e90f2faeeca7e5049855ba3eeeb285740f96f0e9feb104740c7a1
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 8.897172887634386e+21 ERC20
To:
0x6bfc42d89a983df0c8beb3454202d29e7b840c96
triang 8.897172887634386e+21 ERC20
Hash:
0xfa85a15b844ded2bc987b696c7060a511b26be2b9495ed2c6948b4d6e600e017
From:
0x6bfc42d89a983df0c8beb3454202d29e7b840c96
triang 606.548563 USDC
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 606.548563 USDC
Hash:
0xfa85a15b844ded2bc987b696c7060a511b26be2b9495ed2c6948b4d6e600e017
From:
0xa1444ac5b8ac4f20f748558fe4e848087f528e00
triang 4.961617666860253e+21 ERC20
Uniswap
To:
0x6bfc42d89a983df0c8beb3454202d29e7b840c96
triang 4.961617666860253e+21 ERC20
Hash:
0x3d52207013505696893fc6dd18b7115ba6e714d3125e2dbdacf305efa959c12e
From:
0x6bfc42d89a983df0c8beb3454202d29e7b840c96
triang 332.09331 USDC
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 332.09331 USDC
Uniswap
Hash:
0x3d52207013505696893fc6dd18b7115ba6e714d3125e2dbdacf305efa959c12e
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 2.697817560349656e+21 ERC20
0x
...
To:
0x6bfc42d89a983df0c8beb3454202d29e7b840c96
triang 2.697817560349656e+21 ERC20
Hash:
0xf2d7781b5210f3705c58ffd1e4d36b13ef4badd8d448095b5342ad5f8de18338
From:
0x6bfc42d89a983df0c8beb3454202d29e7b840c96
triang 1384.483978 USDC
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 1384.483978 USDC
Hash:
0xf2d7781b5210f3705c58ffd1e4d36b13ef4badd8d448095b5342ad5f8de18338
From:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 1.1106683e+22 ERC20
To:
0x6bfc42d89a983df0c8beb3454202d29e7b840c96
triang 1.1106683e+22 ERC20
Hash:
0x6abee0a879cf6d01f91234fd0fb3b4ade16aed123958c68d95f55bdb1ac8bb39
From:
0x6bfc42d89a983df0c8beb3454202d29e7b840c96
triang 4.0218975647017835e+21 ERC20
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.0218975647017835e+21 ERC20
Uniswap
Hash:
0x6abee0a879cf6d01f91234fd0fb3b4ade16aed123958c68d95f55bdb1ac8bb39
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 514.80945 USDC
Uniswap
To:
0x6bfc42d89a983df0c8beb3454202d29e7b840c96
triang 514.80945 USDC
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