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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc675f18df5eb0738683c5589c5aade5ba2739663
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balance

Transactions list

Total: 490
Hash:
0x6b5061de312809a8c70c3e58b7e74572290c23d1ff9dedfcdc84644a6178320f
From:
0xc675f18df5eb0738683c5589c5aade5ba2739663
triang
0.003680963031749398 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003680963031749398 ETH
Uniswap
Hash:
0x6b5061de312809a8c70c3e58b7e74572290c23d1ff9dedfcdc84644a6178320f
From:
0xc675f18df5eb0738683c5589c5aade5ba2739663
triang
4000000000000000000 ERC20
To:
0x32b053f2cba79f80ada5078cb6b305da92bde6e1
triang
4000000000000000000 ERC20
Hash:
0x6b5061de312809a8c70c3e58b7e74572290c23d1ff9dedfcdc84644a6178320f
From:
0xc675f18df5eb0738683c5589c5aade5ba2739663
triang
96000000000000000000 ERC20
To:
0x1112956589a2bea1b038732db4ea6b0c416ef130
triang
96000000000000000000 ERC20
Hash:
0x6b5061de312809a8c70c3e58b7e74572290c23d1ff9dedfcdc84644a6178320f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1150.737992 USDT
Uniswap
To:
0xc675f18df5eb0738683c5589c5aade5ba2739663
triang
1150.737992 USDT
Hash:
0x5dddc828c7f7516f1855ba4e670b0b24bf8fd9daeaa7aaf930a3895c07578a3d
From:
0x478bb542f7658d635abba67edb987806dff5b83d
triang
2.63695e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc675f18df5eb0738683c5589c5aade5ba2739663
triang
2.63695e+22 ERC20
Hash:
0x0b7f0587913a36d9b6b76c05b899db5fd74f74084496265eaf03135f59c513bb
From:
0xd152f549545093347a162dce210e7293f1452150
triang
3.38702e+21 ERC20
Disperse.app
To:
0xc675f18df5eb0738683c5589c5aade5ba2739663
triang
3.38702e+21 ERC20
Hash:
0xb00825bbe48ad01fb11f5229e13b9c6a31014965ec85f1af305fec9502e053ed
From:
0xc675f18df5eb0738683c5589c5aade5ba2739663
triang
0.003250975383114792 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003250975383114792 ETH
Uniswap
Hash:
0xb00825bbe48ad01fb11f5229e13b9c6a31014965ec85f1af305fec9502e053ed
From:
0xc675f18df5eb0738683c5589c5aade5ba2739663
triang
1149.708987 USDT
To:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang
1149.708987 USDT
Uniswap
Hash:
0xb00825bbe48ad01fb11f5229e13b9c6a31014965ec85f1af305fec9502e053ed
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.3686309388770258e+23 ERC20
Uniswap
To:
0xc675f18df5eb0738683c5589c5aade5ba2739663
triang
1.3686309388770258e+23 ERC20
Hash:
0x082e6966f003cacc96864b7bb95d2e1eefc5348b818ac1c46f6ceae979425e02
From:
0xc675f18df5eb0738683c5589c5aade5ba2739663
triang
0.002082669355749752 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002082669355749752 ETH
Uniswap
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