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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa2facd032974d098da4a1955d9359111750defcc
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balance

Transactions list

Total: 2120
Hash:
0x574e3cd82097e039a03382bfe520e68e7017ec42fdc3d2c286d38f536afec04d
From:
0xa2facd032974d098da4a1955d9359111750defcc
triang
1.001805215277767 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.001805215277767 ETH
Uniswap
Hash:
0x574e3cd82097e039a03382bfe520e68e7017ec42fdc3d2c286d38f536afec04d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.5654170953304276e+22 ERC20
Uniswap
To:
0xa2facd032974d098da4a1955d9359111750defcc
triang
1.5654170953304276e+22 ERC20
Hash:
0x6ce355235a8dc9f7bd6ece27a050e9f0d70e8628869bc165c195271ba75faa48
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
0.98595 ETH
To:
0xa2facd032974d098da4a1955d9359111750defcc
triang
0.98595 ETH
Hash:
0x278606aa71efe3e33b7fd04fda1e7de0162c7e65900740919b09acdbe8166fd6
From:
0xa2facd032974d098da4a1955d9359111750defcc
triang
0.0403255 ETH
To:
0x357b5fcf561865918401d612212ececc924675a5
triang
0.0403255 ETH
Hash:
0x4de9d80162d2a4562fcd392073c6d6ffb24a2defb02670477c83cad3b5394820
From:
0xa2facd032974d098da4a1955d9359111750defcc
triang
3.000550050830721 ETH
To:
0xef84792a8cca154c7b445c4608a365a93f71f071
triang
3.000550050830721 ETH
Hash:
0xd73bd93f406681ecda99174d6ffdd175f256ebdf984964512a9610f2ccf9c36a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.3827511519949256 ETH
Uniswap
To:
0xa2facd032974d098da4a1955d9359111750defcc
triang
1.3827511519949256 ETH
Hash:
0xd73bd93f406681ecda99174d6ffdd175f256ebdf984964512a9610f2ccf9c36a
From:
0xa2facd032974d098da4a1955d9359111750defcc
triang
0.004700934588666162 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004700934588666162 ETH
Uniswap
Hash:
0xd73bd93f406681ecda99174d6ffdd175f256ebdf984964512a9610f2ccf9c36a
From:
0xa2facd032974d098da4a1955d9359111750defcc
triang
2e+22 ERC20
To:
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
triang
2e+22 ERC20
Hash:
0xb1a28a4f37fa7368a5c0a9c6aa1df42cdb73081fd3f52cc096afda0409aecf6a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.73398531720607 ETH
Uniswap
To:
0xa2facd032974d098da4a1955d9359111750defcc
triang
1.73398531720607 ETH
Hash:
0xb1a28a4f37fa7368a5c0a9c6aa1df42cdb73081fd3f52cc096afda0409aecf6a
From:
0xa2facd032974d098da4a1955d9359111750defcc
triang
0.004885071595897661 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004885071595897661 ETH
Uniswap
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