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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xabaf75a934e8b4da85db7c79a9e8c5a0022a1660
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balance

Transactions list

Total: 789
Hash:
0x113eca14c4b099b36ac3a867cdad6ea9145521632c5b05b13765d65581f9a973
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.021131404687634706 ETH
Uniswap
To:
0xabaf75a934e8b4da85db7c79a9e8c5a0022a1660
triang
0.021131404687634706 ETH
Hash:
0x113eca14c4b099b36ac3a867cdad6ea9145521632c5b05b13765d65581f9a973
From:
0xabaf75a934e8b4da85db7c79a9e8c5a0022a1660
triang
0.005045382288280896 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005045382288280896 ETH
Uniswap
Hash:
0x113eca14c4b099b36ac3a867cdad6ea9145521632c5b05b13765d65581f9a973
From:
0xabaf75a934e8b4da85db7c79a9e8c5a0022a1660
triang
1.4343664814309677e+21 ERC20
To:
0x49d1372124f9b018f32f13b81de6f4c83d89fcc3
triang
1.4343664814309677e+21 ERC20
Hash:
0x113eca14c4b099b36ac3a867cdad6ea9145521632c5b05b13765d65581f9a973
From:
0xabaf75a934e8b4da85db7c79a9e8c5a0022a1660
triang
2.7252963147188386e+22 ERC20
To:
0xe8955b365a6772ef9d7e3df9e26fa1afcf8101a7
triang
2.7252963147188386e+22 ERC20
Hash:
0xa6f034f11754297fd783b3749d23b292a92c4839cc85e39f79d656a49baa3d91
From:
0xabaf75a934e8b4da85db7c79a9e8c5a0022a1660
triang
0.001238163843352272 ETH
To:
0x49d1372124f9b018f32f13b81de6f4c83d89fcc3
triang
0.001238163843352272 ETH
Hash:
0xf21b93ea505ac8c5cf5c66981a25e8f41880f471e6880620c5cd80d2f77e77ff
From:
0xabaf75a934e8b4da85db7c79a9e8c5a0022a1660
triang
0.001449163912356154 ETH
To:
0xacb4f5c5513d34cd493314b1781b59c0fc3fd6c1
triang
0.001449163912356154 ETH
Hash:
0x4f5786a68889c45dd9644b2af11d9fdecd370de387218d2886a92a7dfc0c0e92
From:
0xabaf75a934e8b4da85db7c79a9e8c5a0022a1660
triang
0.3040742336210866 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.3040742336210866 ETH
Uniswap
Hash:
0x4f5786a68889c45dd9644b2af11d9fdecd370de387218d2886a92a7dfc0c0e92
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.868732962861936e+22 ERC20
Uniswap
To:
0xabaf75a934e8b4da85db7c79a9e8c5a0022a1660
triang
2.868732962861936e+22 ERC20
Hash:
0xd38027fac31a021896da6f2bface0d566e79a04780e41cc0dbaa0a8148a9f3d7
From:
0xabaf75a934e8b4da85db7c79a9e8c5a0022a1660
triang
0.004049540804256165 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.004049540804256165 ETH
bridge
...
Hash:
0xd38027fac31a021896da6f2bface0d566e79a04780e41cc0dbaa0a8148a9f3d7
From:
0x8484ef722627bf18ca5ae6bcf031c23e6e922b30
triang
0.66495 ETH
bridge
...
To:
0xabaf75a934e8b4da85db7c79a9e8c5a0022a1660
triang
0.66495 ETH
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