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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x01d3215fac8fe18995df250e6a580dff724a8f6d
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balance

Transactions list

Total: 34
Hash:
0x898be3812d86a6cfd240638d854046d08968ede2130f90706a792fa315f3a54a
From:
0x01d3215fac8fe18995df250e6a580dff724a8f6d
triang 0.010948286902595 ETH
To:
0x9e3aadc9ba267be3f2e3d7b1e0a02b0e265289b3
triang 0.010948286902595 ETH
Hash:
0xf141034f62f646472377490d6a1f6908b2fda242c25bf6d19257154fa17a6d91
From:
0x01d3215fac8fe18995df250e6a580dff724a8f6d
triang 0.000684577884688082 ETH
To:
0x72b886d09c117654ab7da13a14d603001de0b777
triang 0.000684577884688082 ETH
XDEFI (XDEFI)
...
Hash:
0x6b14834e971a303a01c14ee82e033c8596e1db528530a1275b6a21743c16cd66
From:
0x01d3215fac8fe18995df250e6a580dff724a8f6d
triang 0.00068743956898155 ETH
To:
0x72b886d09c117654ab7da13a14d603001de0b777
triang 0.00068743956898155 ETH
XDEFI (XDEFI)
...
Hash:
0x77f5b2d5d0d906d53d1d101b917eb4091bcd0c7e2dfecd85066d6352482c1a80
From:
0x01d3215fac8fe18995df250e6a580dff724a8f6d
triang 0.00146595874198623 ETH
To:
0x72b886d09c117654ab7da13a14d603001de0b777
triang 0.00146595874198623 ETH
XDEFI (XDEFI)
...
Hash:
0x77f5b2d5d0d906d53d1d101b917eb4091bcd0c7e2dfecd85066d6352482c1a80
From:
0x01d3215fac8fe18995df250e6a580dff724a8f6d
triang 616861649000000000000 ERC20
To:
0x9e3aadc9ba267be3f2e3d7b1e0a02b0e265289b3
triang 616861649000000000000 ERC20
Hash:
0x79a45340f0ac14c2c1697e3f86771322a4ffbfc78e12bfc15a4b9f0cd88e0614
From:
0x01d3215fac8fe18995df250e6a580dff724a8f6d
triang 0.00222445093915684 ETH
To:
0x1dfd9029d89f87c8c63ed8ef2be1b5393b2348ef
triang 0.00222445093915684 ETH
Hash:
0x79a45340f0ac14c2c1697e3f86771322a4ffbfc78e12bfc15a4b9f0cd88e0614
From:
0x1dfd9029d89f87c8c63ed8ef2be1b5393b2348ef
triang 616861649965320800000 ERC20
To:
0x01d3215fac8fe18995df250e6a580dff724a8f6d
triang 616861649965320800000 ERC20
Hash:
0x32f1dfdecf6af130c3856727d8f2f03b53cc880035ba2b2f02045126fa5772b4
From:
0x9e3aadc9ba267be3f2e3d7b1e0a02b0e265289b3
triang 0.015 ETH
To:
0x01d3215fac8fe18995df250e6a580dff724a8f6d
triang 0.015 ETH
Hash:
0xab1b7fb52f96dec8569d0bb5cf3b01fea682c64f19400f8399bc2393ded9c2c4
From:
0x01d3215fac8fe18995df250e6a580dff724a8f6d
triang 0.05765896891435701 ETH
To:
0x33f66fd4d3e0c5bb7913dabe8d8954a4f12430de
triang 0.05765896891435701 ETH
Hash:
0x9f6a7992932273e7a4fc93e36f06151b225c53f442fa04502ece757d2fad9f25
From:
0x01d3215fac8fe18995df250e6a580dff724a8f6d
triang 0.031052191776552 ETH
To:
0x9e3aadc9ba267be3f2e3d7b1e0a02b0e265289b3
triang 0.031052191776552 ETH
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