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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfed4cbdc1365b29c007436b53afed9adc7dc6129
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balance

Transactions list

Total: 21
Hash:
0x2432b88487c2e659ef698605564921e076c7ddceb170136fa260c85fc266ed35
From:
0xfed4cbdc1365b29c007436b53afed9adc7dc6129
triang 0.1782578630867089 ETH
To:
0x94dd980821ddfe048c2339518b286bf437c43a43
triang 0.1782578630867089 ETH
Hash:
0xdb09f9fe4a7915031ad6e0a65861e184bd98fb66718c911561c82037b0e8c46d
From:
0xfed4cbdc1365b29c007436b53afed9adc7dc6129
triang 0.00530355449759745 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00530355449759745 ETH
Circle
Hash:
0xdb09f9fe4a7915031ad6e0a65861e184bd98fb66718c911561c82037b0e8c46d
From:
0xfed4cbdc1365b29c007436b53afed9adc7dc6129
triang 5146.496833 USDC
To:
0x2bef52a96a809ee238a6d55fb9bcd8dfc20064b2
triang 5146.496833 USDC
Hash:
0x5eb574843cfa0160fc874d9ea7b8ac5212bbc22addd0b3ffe0af97573c1ed950
From:
0xfed4cbdc1365b29c007436b53afed9adc7dc6129
triang 0.013757475006067716 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.013757475006067716 ETH
Uniswap
Hash:
0x5eb574843cfa0160fc874d9ea7b8ac5212bbc22addd0b3ffe0af97573c1ed950
From:
0xfed4cbdc1365b29c007436b53afed9adc7dc6129
triang 355295469143087500000 ERC20
To:
0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7
triang 355295469143087500000 ERC20
Uniswap
Hash:
0x5eb574843cfa0160fc874d9ea7b8ac5212bbc22addd0b3ffe0af97573c1ed950
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 5146.496833 USDC
Uniswap
To:
0xfed4cbdc1365b29c007436b53afed9adc7dc6129
triang 5146.496833 USDC
Hash:
0x083e374ebc181dd0f2a556593b508ed6fee6f201bf7b84c33733ccc32255e76a
From:
0xfed4cbdc1365b29c007436b53afed9adc7dc6129
triang 0.002848129385319936 ETH
To:
0x0ae055097c6d159879521c384f1d2123d1f195e6
triang 0.002848129385319936 ETH
defi
...
Hash:
0xd9cb62a7bd33338a6d884c074123bbbb1bbabbff44a47dfa2cf3f09bd63c1f79
From:
0x94dd980821ddfe048c2339518b286bf437c43a43
triang 0.2 ETH
To:
0xfed4cbdc1365b29c007436b53afed9adc7dc6129
triang 0.2 ETH
Hash:
0xe410d4db6fdcb05bd1d6b0ac3191aac5fe54ce6a8cba0c76be3eecb2eda56d47
From:
0x94dd980821ddfe048c2339518b286bf437c43a43
triang 355295469143087500000 ERC20
To:
0xfed4cbdc1365b29c007436b53afed9adc7dc6129
triang 355295469143087500000 ERC20
Hash:
0x192e0e3592b533978427da9c0ef665c44252b4fef75768f622271c2fbbd7424c
From:
0xfed4cbdc1365b29c007436b53afed9adc7dc6129
triang 0.007047454573174373 ETH
To:
0x77499975e61d4d17a2c280f3c60f1376252f0f0e
triang 0.007047454573174373 ETH
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