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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfb70873a658edc89e814dbac0440e5a8c824544a
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balance

Transactions list

Total: 287
Hash:
0xc9bdc9e57357a76ee8312e071e1465a0a5e23f1e9fb8ac50dc1a3fb621f8f223
From:
0xfb70873a658edc89e814dbac0440e5a8c824544a
triang 0.009402322747697802 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.009402322747697802 ETH
Uniswap
Hash:
0xc9bdc9e57357a76ee8312e071e1465a0a5e23f1e9fb8ac50dc1a3fb621f8f223
From:
0xfb70873a658edc89e814dbac0440e5a8c824544a
triang 5.507265e+22 ERC20
To:
0x47082a75bc16313ef92cfaca1feb885659c3c9b5
triang 5.507265e+22 ERC20
Uniswap
Hash:
0xc9bdc9e57357a76ee8312e071e1465a0a5e23f1e9fb8ac50dc1a3fb621f8f223
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 156293083680375360 ERC20
Uniswap
To:
0xfb70873a658edc89e814dbac0440e5a8c824544a
triang 156293083680375360 ERC20
Hash:
0xf99bb8e34675b25bf24b1140d1cc157d16e27e4cf3190188b50fe0454c69f4c8
From:
0xfb70873a658edc89e814dbac0440e5a8c824544a
triang 0.001536095313964216 ETH
To:
0xc82e3db60a52cf7529253b4ec688f631aad9e7c2
triang 0.001536095313964216 ETH
defi
...
Hash:
0xe57ed3db834c50eed6320a02cc56176c3feccb1cab2d494ae8014f71fbb8ce94
From:
0xfb70873a658edc89e814dbac0440e5a8c824544a
triang 0.011919046560876044 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.011919046560876044 ETH
Uniswap
Hash:
0xe57ed3db834c50eed6320a02cc56176c3feccb1cab2d494ae8014f71fbb8ce94
From:
0xfb70873a658edc89e814dbac0440e5a8c824544a
triang 9.45751e+21 ERC20
To:
0x6bfc42d89a983df0c8beb3454202d29e7b840c96
triang 9.45751e+21 ERC20
Hash:
0xe57ed3db834c50eed6320a02cc56176c3feccb1cab2d494ae8014f71fbb8ce94
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 67727067864997 ERC20
Uniswap
To:
0xfb70873a658edc89e814dbac0440e5a8c824544a
triang 67727067864997 ERC20
Hash:
0x410c255ce7d10b4208d5bdfdb371aed17044656e710c8138aaaac5906721d5f5
From:
0xfb70873a658edc89e814dbac0440e5a8c824544a
triang 0.00148803123918696 ETH
To:
0x5f64ab1544d28732f0a24f4713c2c8ec0da089f0
triang 0.00148803123918696 ETH
defi
...
Hash:
0xc9afc4ac5aacae29a476c5f815cfc7b07863062afd4d2aa3dfe5edfd46f6c8cb
From:
0xbd2aca93dfec832426537d39b6610399a288e4a0
triang 3.35e+21 ERC20
To:
0xfb70873a658edc89e814dbac0440e5a8c824544a
triang 3.35e+21 ERC20
Hash:
0x468619799da086ff8d14fec522a8f861cc89e704566012a8ccc6629f60d79d50
From:
0xcc8340be6c4dac1399da30fd82164d5cb8132d7e
triang 613751200000000000000 ERC20
To:
0xfb70873a658edc89e814dbac0440e5a8c824544a
triang 613751200000000000000 ERC20
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29
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