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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf95a94cc3f2310d16f6cbed3a51a2ae2f8cb0402
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balance

Transactions list

Total: 65
Hash:
0x16e0eb0714e4c4e953ba14e1c8bff1b81551b92e17fa59991a89b672fdb8285d
From:
0xe80d171dbe7898ef93d0b2be621d2978921c471a
triang 425000 ERC20
Origin Trail: Deployer
To:
0xf95a94cc3f2310d16f6cbed3a51a2ae2f8cb0402
triang 425000 ERC20
Hash:
0x4963030f5f6213f38f62997c040f4645fe4f6f8ca80405e24ccd9ad1cdd40c82
From:
0x111111111117dc0aa78b770fa6a738034120c302
triang 870000000000000000 ERC20
1inch.Exchange
To:
0xf95a94cc3f2310d16f6cbed3a51a2ae2f8cb0402
triang 870000000000000000 ERC20
Hash:
0xa01215c510e959da0f4ae75fa6102a417e60a69362690b0f69ae4d47264f2e67
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 125000000000000000000 ERC20
To:
0xf95a94cc3f2310d16f6cbed3a51a2ae2f8cb0402
triang 125000000000000000000 ERC20
Hash:
0x4db1f5f610878399499a0a5af648b2bcd5aeba0965698cb62a29fef4e228aa0b
From:
0xf95a94cc3f2310d16f6cbed3a51a2ae2f8cb0402
triang 1.001869 ETH
To:
0x0b5bcf7e453af35650f7abe6fefc78f0ae05ce92
triang 1.001869 ETH
Hash:
0xc63a6d7972b8b3afe3c2ed170b967b9d5d5928046a4697f52de210744f1f1dd9
From:
0xf95a94cc3f2310d16f6cbed3a51a2ae2f8cb0402
triang 0.004916196 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.004916196 ETH
Circle
Hash:
0xc63a6d7972b8b3afe3c2ed170b967b9d5d5928046a4697f52de210744f1f1dd9
From:
0xf95a94cc3f2310d16f6cbed3a51a2ae2f8cb0402
triang 6000 USDC
To:
0x36c0039dba487dfa244b6ea866d66b8851a655a6
triang 6000 USDC
Hash:
0xf0c5adb956aee4fbf2fe6ac743ac099c4d10b45973693118c9be529a78c1649d
From:
0xf95a94cc3f2310d16f6cbed3a51a2ae2f8cb0402
triang 0.006943101 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.006943101 ETH
Circle
Hash:
0xf0c5adb956aee4fbf2fe6ac743ac099c4d10b45973693118c9be529a78c1649d
From:
0xf95a94cc3f2310d16f6cbed3a51a2ae2f8cb0402
triang 105.072681 USDC
To:
0x36c0039dba487dfa244b6ea866d66b8851a655a6
triang 105.072681 USDC
Hash:
0xaf51b67a04eeef3ac8da2fcbe0aadcd25ac1fd7192d9eceec23458fec0573e14
From:
0xf95a94cc3f2310d16f6cbed3a51a2ae2f8cb0402
triang 0.01568187 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.01568187 ETH
Uniswap
Hash:
0xaf51b67a04eeef3ac8da2fcbe0aadcd25ac1fd7192d9eceec23458fec0573e14
From:
0xf95a94cc3f2310d16f6cbed3a51a2ae2f8cb0402
triang 50 UNI
To:
0xebfb684dd2b01e698ca6c14f10e4f289934a54d6
triang 50 UNI
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