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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9fdba5f05474928cb7e34a3e777e8f82f97f368a
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balance

Transactions list

Total: 367
Hash:
0xb9ce8a96f6745de0f70318a364be16fdf8266ed73f77635eb8156bbae47dd7c0
From:
0x9fdba5f05474928cb7e34a3e777e8f82f97f368a
triang 0 USDC
To:
0x88bdc4504d598ef9235738f408094a0e49c855b3
triang 0 USDC
Hash:
0xf5063d95229c5b491cbc4fc25d02fce256661f69dd3d0c521a1fef99bcbd3372
From:
0x9fdba5f05474928cb7e34a3e777e8f82f97f368a
triang 0.09151876709189402 ETH
To:
0x88b1f0da5986cd5b0fa54ee9024dd5dea0a855b3
triang 0.09151876709189402 ETH
Hash:
0x2a212197492dc515584425af3db63d1d232482324692b2fe72dc3314326905d6
From:
0x9fdba5f05474928cb7e34a3e777e8f82f97f368a
triang 0.001680261709334292 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001680261709334292 ETH
Circle
Hash:
0x2a212197492dc515584425af3db63d1d232482324692b2fe72dc3314326905d6
From:
0x9fdba5f05474928cb7e34a3e777e8f82f97f368a
triang 13543.159153 USDC
To:
0x88b1f0da5986cd5b0fa54ee9024dd5dea0a855b3
triang 13543.159153 USDC
Hash:
0x9f291dc8b6bf0e1721c46e9a7a69cf1a21e03d5d73d17ce4e761f0762a2a24e2
From:
0x9fdba5f05474928cb7e34a3e777e8f82f97f368a
triang 4000000000242619400 ERC20
To:
0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1
triang 4000000000242619400 ERC20
Hash:
0x9f291dc8b6bf0e1721c46e9a7a69cf1a21e03d5d73d17ce4e761f0762a2a24e2
From:
0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1
triang 6600 USDC
To:
0x9fdba5f05474928cb7e34a3e777e8f82f97f368a
triang 6600 USDC
Hash:
0x3fab150678359b116c1c07fe8ef1e1824db4971e34b89c54fbf0917bc29c76a8
From:
0x9fdba5f05474928cb7e34a3e777e8f82f97f368a
triang 4207975244497658400 ERC20
To:
0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1
triang 4207975244497658400 ERC20
Hash:
0x3fab150678359b116c1c07fe8ef1e1824db4971e34b89c54fbf0917bc29c76a8
From:
0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1
triang 6943.159153 USDC
To:
0x9fdba5f05474928cb7e34a3e777e8f82f97f368a
triang 6943.159153 USDC
Hash:
0x2f2bea0446a089231f74817c196b1944e89b7d006fc455a86cabe536ce7699dd
From:
0x9fdba5f05474928cb7e34a3e777e8f82f97f368a
triang 0.002844839041645185 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.002844839041645185 ETH
Hash:
0x2f2bea0446a089231f74817c196b1944e89b7d006fc455a86cabe536ce7699dd
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 8214197361104292000 ERC20
Uniswap
To:
0x9fdba5f05474928cb7e34a3e777e8f82f97f368a
triang 8214197361104292000 ERC20
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