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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf2423c0a08caea542b7e8c2f6ee0da0e039c027e
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balance

Transactions list

Total: 131
Hash:
0xa676344c10b3463a9d9cb5f4b5fbe6baa2bfb40df9a9c328399b4c8f8ee08746
From:
0x7cfb99d8930118c3112e6b0be98ce2254f088c59
triang 2072690823839021 ERC20
To:
0xf2423c0a08caea542b7e8c2f6ee0da0e039c027e
triang 2072690823839021 ERC20
Hash:
0xb4ffeff8c887cc3ae6ae6b17802442cf0c915eaa692275e1ca0e7c37fe48526f
From:
0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6
triang 4.58502649672822e+28 ERC20
To:
0xf2423c0a08caea542b7e8c2f6ee0da0e039c027e
triang 4.58502649672822e+28 ERC20
Hash:
0x53d5ba06cab5fa72a7e81049b4f8fdd09c9f82c56b29625efc606aa0fe505c46
From:
0xabc029ff1649b5e764dd28a9e48b1cf716ef225f
triang 1.6326592656945305e+28 ERC20
To:
0xf2423c0a08caea542b7e8c2f6ee0da0e039c027e
triang 1.6326592656945305e+28 ERC20
Hash:
0x77dbac59a14f4d1e22850d9756205b55bf2548ed86043b1d8060850376feba28
From:
0xf2423c0a08caea542b7e8c2f6ee0da0e039c027e
triang 0.100070870599303 ETH
To:
0xfb01ff6eaeb1cac30d3244b47db7efe8c3ffcdd8
triang 0.100070870599303 ETH
Hash:
0x162909d2488a59eb02f393598521a8b090209fc1db8f1f162754edd4be5966c8
From:
0xf2423c0a08caea542b7e8c2f6ee0da0e039c027e
triang 0.000616383317942188 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000616383317942188 ETH
Uniswap
Hash:
0x162909d2488a59eb02f393598521a8b090209fc1db8f1f162754edd4be5966c8
From:
0xf2423c0a08caea542b7e8c2f6ee0da0e039c027e
triang 7.903680478138384e+23 ERC20
To:
0x59a0ab4d4a9a8110ec96cb020d2ab2777b9c4e75
triang 7.903680478138384e+23 ERC20
Hash:
0x162909d2488a59eb02f393598521a8b090209fc1db8f1f162754edd4be5966c8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.09737486745835258 ETH
Uniswap
To:
0xf2423c0a08caea542b7e8c2f6ee0da0e039c027e
triang 0.09737486745835258 ETH
Hash:
0x8e6ea6e4e25d452edd1fc9b3b0228518ded36cceadf01a6ac4a9c0e4c94eb0ff
From:
0xf2423c0a08caea542b7e8c2f6ee0da0e039c027e
triang 0.000160724886898632 ETH
To:
0xc6cd44f9630886a7492cea3d9860e0510933a600
triang 0.000160724886898632 ETH
Hash:
0x1cfc9f66b5f83b932085753288b2e46fe20b872e469c5b024de188b565c44f69
From:
0xf2423c0a08caea542b7e8c2f6ee0da0e039c027e
triang 0.10189823224604166 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.10189823224604166 ETH
Hash:
0x1cfc9f66b5f83b932085753288b2e46fe20b872e469c5b024de188b565c44f69
From:
0x59a0ab4d4a9a8110ec96cb020d2ab2777b9c4e75
triang 7.903680478138384e+23 ERC20
To:
0xf2423c0a08caea542b7e8c2f6ee0da0e039c027e
triang 7.903680478138384e+23 ERC20
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