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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0149abbf70d4b438c60628a3bb38f9fcbf0a3f09
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balance

Transactions list

Total: 204
Hash:
0xa9b8ac12587f457c146ce2339815fa207663258cbd114c0f22c3a3a8752b51d8
From:To:
0x0149abbf70d4b438c60628a3bb38f9fcbf0a3f09
triang 241750000000000000000 ERC20
Hash:
0x32ae49463a1da2a1f9b07e07d529a16ccbf0c63b931ae871e04dc7c9384692e9
From:
0x0149abbf70d4b438c60628a3bb38f9fcbf0a3f09
triang 0.00177115732927186 ETH
To:
Hash:
0x32ae49463a1da2a1f9b07e07d529a16ccbf0c63b931ae871e04dc7c9384692e9
From:
0x0149abbf70d4b438c60628a3bb38f9fcbf0a3f09
triang 120.04222987228793 UNI
To:
Hash:
0x669f05d386a41a2b20dcd9b3e6a4fd9abc0136c5d4c83bc8b8af961442ec566b
From:To:
0x0149abbf70d4b438c60628a3bb38f9fcbf0a3f09
triang 0.017933788453031407 ETH
Hash:
0x0224c96df5d27126d23eaf40dd51cd9824860224eb95ba23d73880c559e93386
From:
0x0149abbf70d4b438c60628a3bb38f9fcbf0a3f09
triang 0.001041904345997394 ETH
To:
Hash:
0x0224c96df5d27126d23eaf40dd51cd9824860224eb95ba23d73880c559e93386
From:
0x0149abbf70d4b438c60628a3bb38f9fcbf0a3f09
triang 60000000000000000000 ERC20
To:
Hash:
0xebab1fd5f505a6ade04a048bb264239d0e61d7b1d47bfca8d60b5c8a52063b84
From:To:
0x0149abbf70d4b438c60628a3bb38f9fcbf0a3f09
triang 0.00821606764064414 ETH
Hash:
0x1318e0f23670fe257206acbb9ffd4e71e3f177ce10f897d578aabddd70a51cd9
From:To:
0x0149abbf70d4b438c60628a3bb38f9fcbf0a3f09
triang 0.004690101259273789 ETH
Hash:
0xfe1ec42de280aab4f597b0aac655de8c6851c14f5255a74856e551d4db7f0916
From:
0x0149abbf70d4b438c60628a3bb38f9fcbf0a3f09
triang 0.699983162530939 ETH
To:
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21
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