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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x00d1f1b3739f11b639108eed49dd10a334c7f9de
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balance

Transactions list

Total: 1443
Hash:
0xa63b456a8c7812128c4ccbc4aa6fb70a8519f4df939df28ba26ff6a778e69870
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang 777 ERC20
Maker
...
To:
0x00d1f1b3739f11b639108eed49dd10a334c7f9de
triang 777 ERC20
Hash:
0x5d399b9913d9c125889bd3e071ddf86f823f61aac4d1f6f9e78e63dd2f4b0438
From:
0x00d1f1b3739f11b639108eed49dd10a334c7f9de
triang 0.9995158334604713 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang 0.9995158334604713 ETH
Arbitrum
...
Hash:
0x0c778f0543277260c886f8d97ee52b0cf1f5e29f281beb76d81932f0f75beef2
From:
0x6bfc0ac5bb6cec3c6cc41a85a8163cc5eb4e51d3
triang 1 ETH
To:
0x00d1f1b3739f11b639108eed49dd10a334c7f9de
triang 1 ETH
Hash:
0x314126e8156362746cc9069210533e59a5da9bedd0ae583bbbbd1cb5a0e0cc7e
From:
0x00d1f1b3739f11b639108eed49dd10a334c7f9de
triang 2.146497167610333 ETH
To:
0x04d270fe3750d680ca5e8df4a4b000455d631b4a
triang 2.146497167610333 ETH
Hash:
0x1f305fb720bda12dd9fc9f0adf968ab8baf0fb9801d47e928367e38cb1dfd03c
From:
0x00d1f1b3739f11b639108eed49dd10a334c7f9de
triang 0.000413168 ETH
To:
0x738865301a9b7dd80dc3666dd48cf034ec42bdda
triang 0.000413168 ETH
Agoras Token (AGRS)
...
Hash:
0x1f305fb720bda12dd9fc9f0adf968ab8baf0fb9801d47e928367e38cb1dfd03c
From:
0x00d1f1b3739f11b639108eed49dd10a334c7f9de
triang 345621937603 ERC20
To:
0x6bfc0ac5bb6cec3c6cc41a85a8163cc5eb4e51d3
triang 345621937603 ERC20
Hash:
0x3f79d4182bfe1bf9c38437f97421b69839fb05e6736d36ffe085dc42d488b7fd
From:
0x00d1f1b3739f11b639108eed49dd10a334c7f9de
triang 0.00227996 ETH
To:
0x2971adfa57b20e5a416ae5a708a8655a9c74f723
triang 0.00227996 ETH
instadapp
...
Hash:
0x85f2736e604782422297c4df68732bc66decb3110dec7802cc7ed916f25d5bd2
From:
0x00d1f1b3739f11b639108eed49dd10a334c7f9de
triang 0.001899155 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.001899155 ETH
SushiSwap
Hash:
0x85f2736e604782422297c4df68732bc66decb3110dec7802cc7ed916f25d5bd2
From:
0x00d1f1b3739f11b639108eed49dd10a334c7f9de
triang 210183595469576730000 ERC20
To:
0xb48e9b22dace65f6a2b409871e154b85f4ed8b80
triang 210183595469576730000 ERC20
SushiSwap
Hash:
0x85f2736e604782422297c4df68732bc66decb3110dec7802cc7ed916f25d5bd2
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.009529937318184556 ETH
SushiSwap
To:
0x00d1f1b3739f11b639108eed49dd10a334c7f9de
triang 0.009529937318184556 ETH
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