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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd2af219c545cc2e4073ee399f8d1202fceaa2e4e
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balance

Transactions list

Total: 75
Hash:
0xd3962a03ea03f3a00b13ab1ec04c31fef39d8c69d0dc71c0e50d94e8aed57373
From:
0xd2af219c545cc2e4073ee399f8d1202fceaa2e4e
triang 0.851581608695338 ETH
To:
0xc37b062e394f1b6b93a2bb5e41e74cebf9a97f5d
triang 0.851581608695338 ETH
Hash:
0xb2adca82577527ed295b55ea218da043a8564bbc17fd67b956b17829730e1ba4
From:
0xd2af219c545cc2e4073ee399f8d1202fceaa2e4e
triang 0.009967975830318079 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.009967975830318079 ETH
Uniswap
Hash:
0xb2adca82577527ed295b55ea218da043a8564bbc17fd67b956b17829730e1ba4
From:
0xd2af219c545cc2e4073ee399f8d1202fceaa2e4e
triang 0 ERC20
To:
0x3aada3e213abf8529606924d8d1c55cbdc70bf74
triang 0 ERC20
nft
...
Hash:
0xb2adca82577527ed295b55ea218da043a8564bbc17fd67b956b17829730e1ba4
From:
0xd2af219c545cc2e4073ee399f8d1202fceaa2e4e
triang 75472090387297040 ERC20
To:
0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9
triang 75472090387297040 ERC20
Uniswap
Hash:
0xb2adca82577527ed295b55ea218da043a8564bbc17fd67b956b17829730e1ba4
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.8823061858788264 ETH
Uniswap
To:
0xd2af219c545cc2e4073ee399f8d1202fceaa2e4e
triang 0.8823061858788264 ETH
Hash:
0x9eaf1b2dbb97f8cdaf741609307a02f227692befa7e93a68ba4eed2864748e5d
From:
0xd2af219c545cc2e4073ee399f8d1202fceaa2e4e
triang 0.003510342841952802 ETH
To:
0x3aada3e213abf8529606924d8d1c55cbdc70bf74
triang 0.003510342841952802 ETH
nft
...
Hash:
0xeefd3133fb3b499b2ee5626839e29061cbc35b57735d4093a386224626b69c04
From:
0xec5ee3714a9c0be3def303136391011f604284e2
triang 829000000000000000000 ERC20
To:
0xd2af219c545cc2e4073ee399f8d1202fceaa2e4e
triang 829000000000000000000 ERC20
Hash:
0x799276599eca1811b0ec40f65f40949ca9b166198fa487d076060b2689c52c57
From:
0xec5ee3714a9c0be3def303136391011f604284e2
triang 829000000000000000000 ERC20
To:
0xd2af219c545cc2e4073ee399f8d1202fceaa2e4e
triang 829000000000000000000 ERC20
Hash:
0xde84693a7c18aae07f1852a2940dbe146b34716af57181d0f56b349c1c194118
From:
0xd2af219c545cc2e4073ee399f8d1202fceaa2e4e
triang 0.018651534770622143 ETH
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang 0.018651534770622143 ETH
bridge
...
Hash:
0xde84693a7c18aae07f1852a2940dbe146b34716af57181d0f56b349c1c194118
From:
0xd2af219c545cc2e4073ee399f8d1202fceaa2e4e
triang 829.312164 USDC
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang 829.312164 USDC
bridge
...
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