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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04c1f2cf48c98bf8ffb4bef94252d0992cf08361
Copy
balance

Transactions list

Total: 6464
Hash:
0x8e595783dc257ed677bb335230a8e212899a9d746754619427c5f91eb464650d
From:
0x04c1f2cf48c98bf8ffb4bef94252d0992cf08361
triang
0.000795345543190852 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000795345543190852 ETH
Circle
Hash:
0x8e595783dc257ed677bb335230a8e212899a9d746754619427c5f91eb464650d
From:
0x04c1f2cf48c98bf8ffb4bef94252d0992cf08361
triang
1000 USDC
To:
0xcd8948f9476c6e9de9e6898e20a1d0b19a8e9462
triang
1000 USDC
Hash:
0xa2e605977c1efb517864d01436ca71bfcaf715d7796a45509047dc073a39be66
From:
0x04c1f2cf48c98bf8ffb4bef94252d0992cf08361
triang
0.13413519460887438 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.13413519460887438 ETH
MetaMask
Hash:
0xa2e605977c1efb517864d01436ca71bfcaf715d7796a45509047dc073a39be66
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
427.496564 USDC
To:
0x04c1f2cf48c98bf8ffb4bef94252d0992cf08361
triang
427.496564 USDC
Hash:
0x219daa690a8feb64904178443b19618f5a1b871e9b876a08bff23c5a58e4e8d3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.1598715692300164 ETH
Uniswap
To:
0x04c1f2cf48c98bf8ffb4bef94252d0992cf08361
triang
0.1598715692300164 ETH
Hash:
0x219daa690a8feb64904178443b19618f5a1b871e9b876a08bff23c5a58e4e8d3
From:
0x04c1f2cf48c98bf8ffb4bef94252d0992cf08361
triang
0.003068681982057034 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003068681982057034 ETH
Uniswap
Hash:
0x219daa690a8feb64904178443b19618f5a1b871e9b876a08bff23c5a58e4e8d3
From:
0x04c1f2cf48c98bf8ffb4bef94252d0992cf08361
triang
7000000000 ERC20
To:
0xefdf4dfc4e817197851266acf0082a80dab18b24
triang
7000000000 ERC20
Hash:
0xe6e548e64897d97c07e7fa72d95ef67f352f1272d318f888eaba2fc246cf9639
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
588.484392 USDC
To:
0x04c1f2cf48c98bf8ffb4bef94252d0992cf08361
triang
588.484392 USDC
Hash:
0xe0a15efc16c36660a60d37a9364da231d2824f8179629e4061513380a3738ad9
From:
0x465a9497829d5490dad9bece6d670ba037c31ba8
triang
7000000000 ERC20
To:
0x04c1f2cf48c98bf8ffb4bef94252d0992cf08361
triang
7000000000 ERC20
Hash:
0xb6cf34329ce8cc072a64d068e3fa6f5863c22317637c4f3519eb0c96f5bbf6ac
From:
0x04c1f2cf48c98bf8ffb4bef94252d0992cf08361
triang
0.08859873238911797 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.08859873238911797 ETH
Uniswap
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647
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