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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd2ef5fa23427bf6d24eb6174f59c6fede988baaa
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balance

Transactions list

Total: 368
Hash:
0x692539cc3ae33fa789f3314a500734493a766146a5de63b221be6eb890cc7e67
From:
0xd2ef5fa23427bf6d24eb6174f59c6fede988baaa
triang 0.004878245513714724 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.004878245513714724 ETH
Kwenta
...
Hash:
0x692539cc3ae33fa789f3314a500734493a766146a5de63b221be6eb890cc7e67
From:
0xd2ef5fa23427bf6d24eb6174f59c6fede988baaa
triang 71523000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 71523000000000000000 ERC20
Binance
Hash:
0x30584079da39ea074527825d6b8e147f0d02ba3fc652029869059a65c9d035ba
From:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 9.358875e+22 ERC20
finance
...
To:
0xd2ef5fa23427bf6d24eb6174f59c6fede988baaa
triang 9.358875e+22 ERC20
Hash:
0x19819601f757444b582c12db6a51c187b6ad6aeda54b79e85cf05192a5657265
From:
0xd2ef5fa23427bf6d24eb6174f59c6fede988baaa
triang 0.001656182144065968 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001656182144065968 ETH
Uniswap
...
Hash:
0x19819601f757444b582c12db6a51c187b6ad6aeda54b79e85cf05192a5657265
From:
0xd2ef5fa23427bf6d24eb6174f59c6fede988baaa
triang 134.41 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 134.41 UNI
Binance
Hash:
0xcba6b55d7369de0a53233873b4f7f5be0514565e0bfec4c9ae3d0ab785177239
From:
0xd2ef5fa23427bf6d24eb6174f59c6fede988baaa
triang 0.001700092330811988 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.001700092330811988 ETH
data
...
Hash:
0xcba6b55d7369de0a53233873b4f7f5be0514565e0bfec4c9ae3d0ab785177239
From:
0xd2ef5fa23427bf6d24eb6174f59c6fede988baaa
triang 818770000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 818770000000000000000 ERC20
Binance
Hash:
0xbac197ec96223404686622832066f6d31c08756f76091590c06e2d11b63f056b
From:
0xd2ef5fa23427bf6d24eb6174f59c6fede988baaa
triang 172236626096715630000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 172236626096715630000 ERC20
Binance
Hash:
0xbac197ec96223404686622832066f6d31c08756f76091590c06e2d11b63f056b
From:
0xd2ef5fa23427bf6d24eb6174f59c6fede988baaa
triang 0.00220247900631216 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.00220247900631216 ETH
Compound
Hash:
0xce05f03d5f9b3baa778a20c772da802f476dc5d88603aa901c133d59247b4a0d
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 672000000000000000000 ERC20
To:
0xd2ef5fa23427bf6d24eb6174f59c6fede988baaa
triang 672000000000000000000 ERC20
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