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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfda14f4e62a0c29cc84eb3380c992e5761348281
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balance

Transactions list

Total: 1150
Hash:
0x297946ec9a3e3aa8faeeee696f53e67c5828a4c5e40b37002c3c3eebd25991e0
From:
0xfda14f4e62a0c29cc84eb3380c992e5761348281
triang 0.04729023179967038 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.04729023179967038 ETH
Uniswap
Hash:
0x297946ec9a3e3aa8faeeee696f53e67c5828a4c5e40b37002c3c3eebd25991e0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 997311512132161000000 ERC20
Uniswap
To:
0xfda14f4e62a0c29cc84eb3380c992e5761348281
triang 997311512132161000000 ERC20
Hash:
0x6beb5283859bbac5bb2483cc4865b345c7aa524e41888ac21786dee49e614e8e
From:
0xc8b3bca640f41f08b402d432674298c52cf999cb
triang 0.995 ETH
To:
0xfda14f4e62a0c29cc84eb3380c992e5761348281
triang 0.995 ETH
Hash:
0xff52aef95f3ec414e07e403e67a2fb4545dc5d1f677c83242bd22fcbcc9b0fc4
From:
0xc8b3bca640f41f08b402d432674298c52cf999cb
triang 0.005 ETH
To:
0xfda14f4e62a0c29cc84eb3380c992e5761348281
triang 0.005 ETH
Hash:
0xb73274854436b311bd7370f12e03e612ea400fcca96baf2f64ce9f7b0d98a801
From:
0xc8b3bca640f41f08b402d432674298c52cf999cb
triang 0.01 ETH
To:
0xfda14f4e62a0c29cc84eb3380c992e5761348281
triang 0.01 ETH
Hash:
0x5d4436101c3e50ef41e707383d79107d5e6981495a8c0ee3feaacd6615296291
From:
0xfda14f4e62a0c29cc84eb3380c992e5761348281
triang 0.10532356253342647 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.10532356253342647 ETH
Uniswap
Hash:
0x5d4436101c3e50ef41e707383d79107d5e6981495a8c0ee3feaacd6615296291
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.2534379246900567e+21 ERC20
Uniswap
To:
0xfda14f4e62a0c29cc84eb3380c992e5761348281
triang 4.2534379246900567e+21 ERC20
Hash:
0xf7f1628bf2f1581842abbae96c78b9a0919fd869583417656702143d0f405be3
From:
0x52cca1b372839113cb46f8f99af405e30f37e463
triang 0.10044615905955986 ETH
To:
0xfda14f4e62a0c29cc84eb3380c992e5761348281
triang 0.10044615905955986 ETH
Hash:
0xf82e6c68ba50035ad2174c6d74be7ca5e4e142deee37638950e0b32338638504
From:
0xfda14f4e62a0c29cc84eb3380c992e5761348281
triang 0.000837812457349888 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000837812457349888 ETH
Uniswap
Hash:
0xf67da6a817d1584847e72699276a390cca429531729631768c68527de3696f4e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.013713170902677077 ETH
Uniswap
To:
0xfda14f4e62a0c29cc84eb3380c992e5761348281
triang 0.013713170902677077 ETH
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