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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf2a9c31b655a4e4eab26206cb9caf1f4b9cab6e8
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balance

Transactions list

Total: 108
Hash:
0xb5f1baf4fd6f16170bdf0b791199f13205a9af5f313f81345e408e7112a778e6
From:
0xf2a9c31b655a4e4eab26206cb9caf1f4b9cab6e8
triang 3.001423912711431 ETH
To:
0xa3e0529287073529bc9d6f0497b02fd360881a05
triang 3.001423912711431 ETH
Hash:
0x8a5fa976a6b45afa0ce231a34d6a643d551ce3f42f5d232466731838473204eb
From:
0xf2a9c31b655a4e4eab26206cb9caf1f4b9cab6e8
triang 15000 USDC
To:
0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7
triang 15000 USDC
Hash:
0x8a5fa976a6b45afa0ce231a34d6a643d551ce3f42f5d232466731838473204eb
From:
0x6000da47483062a0d734ba3dc7576ce6a0b645c4
triang 4.445650501036427 ETH
To:
0xf2a9c31b655a4e4eab26206cb9caf1f4b9cab6e8
triang 4.445650501036427 ETH
Hash:
0x113eeec3aeb82defd9e58412965826445ed8a159752f5d7da29d4ee61f7957f8
From:
0xf2a9c31b655a4e4eab26206cb9caf1f4b9cab6e8
triang 0.004631465188953274 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.004631465188953274 ETH
Circle
Hash:
0x5a954f20f9b560dc5cd3b8a1ad4bc2921f55831fce0c5cb75c89b103f61cdb7b
From:
0xf2a9c31b655a4e4eab26206cb9caf1f4b9cab6e8
triang 0.024938819706936146 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.024938819706936146 ETH
Aave V3
Hash:
0x5a954f20f9b560dc5cd3b8a1ad4bc2921f55831fce0c5cb75c89b103f61cdb7b
From:
0x0000000000000000000000000000000000000000
triang 15000000000 ERC20
genesis
...
To:
0xf2a9c31b655a4e4eab26206cb9caf1f4b9cab6e8
triang 15000000000 ERC20
Hash:
0x5a954f20f9b560dc5cd3b8a1ad4bc2921f55831fce0c5cb75c89b103f61cdb7b
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 15000 USDC
To:
0xf2a9c31b655a4e4eab26206cb9caf1f4b9cab6e8
triang 15000 USDC
Hash:
0xc2158bf10a3e111ab87f81704ea224c2f4d15c03d9a9abdd6a8623afd57e7b93
From:
0x0000000000000000000000000000000000000000
triang 26500000000000000000 ERC20
genesis
...
To:
0xf2a9c31b655a4e4eab26206cb9caf1f4b9cab6e8
triang 26500000000000000000 ERC20
Hash:
0xc2158bf10a3e111ab87f81704ea224c2f4d15c03d9a9abdd6a8623afd57e7b93
From:
0xf2a9c31b655a4e4eab26206cb9caf1f4b9cab6e8
triang 26.51957262071128 ETH
To:
0x893411580e590d62ddbca8a703d61cc4a8c7b2b9
triang 26.51957262071128 ETH
Hash:
0xb5c1e0e3e53d6a5ea38cc9f64053b013c1f3ca72cb96941694682c7739b735f2
From:
0xf2a9c31b655a4e4eab26206cb9caf1f4b9cab6e8
triang 0.10489247309255974 ETH
To:
0x48b6101128c0ed1e208b7c910e60542a2ee6f476
triang 0.10489247309255974 ETH
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