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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04fb7799d045843d4835ff6d19f707a8034e2e2a
Copy
balance

Transactions list

Total: 14
Hash:
0x02b424854b05306189b7ee49bea59a8a80a908457c9fbc779927d2136afda344
From:
0x04fb7799d045843d4835ff6d19f707a8034e2e2a
triang
91.22056404 DAI
To:
0xb7a871f5c5e027bc606c7fc3a968c9bf01237777
triang
91.22056404 DAI
Hash:
0x02b424854b05306189b7ee49bea59a8a80a908457c9fbc779927d2136afda344
From:
0x04fb7799d045843d4835ff6d19f707a8034e2e2a
triang
0.003299373 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003299373 ETH
Maker
...
Hash:
0x6038e8df1790016a4a82180a6d8fcc4a42be112adbd02f853794a5d964ac4426
From:
0x04fb7799d045843d4835ff6d19f707a8034e2e2a
triang
0.006343194 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.006343194 ETH
Maker
...
Hash:
0x73f75088269bacf8851585cd5d2ca7095bfede5a6a11255050a539346d1daf8c
From:
0xe3d5b4e70dfaa4a3b4c480ed2c861fcf16ad6713
triang
91.22056404 DAI
To:
0x04fb7799d045843d4835ff6d19f707a8034e2e2a
triang
91.22056404 DAI
Hash:
0xeb6361877983b6a1a350b8c5216912377f5c8708a85783115a095ca65416b16a
From:
0x04fb7799d045843d4835ff6d19f707a8034e2e2a
triang
0.041080408282937984 ETH
To:
0x111111125434b319222cdbf8c261674adb56f3ae
triang
0.041080408282937984 ETH
1inch.Exchange
Hash:
0xeb6361877983b6a1a350b8c5216912377f5c8708a85783115a095ca65416b16a
From:
0x3958b4ec427f8fa24eb60f42821760e88d485f7f
triang
703986142301883600 ERC20
Uniswap
To:
0x04fb7799d045843d4835ff6d19f707a8034e2e2a
triang
703986142301883600 ERC20
Hash:
0x45edc9c7e2317995cb5efd66a546ce02f74a6a7f754d224f5d8fa2016f02c69e
From:
0xcde637591986fa629d4f259ec01c85a835cda99c
triang
0.05819366 ETH
To:
0x04fb7799d045843d4835ff6d19f707a8034e2e2a
triang
0.05819366 ETH
Hash:
0x2115739c690cc069d663179e8e2db1b4c9a76efc51626d428ddb0ec1deca9cf2
From:
0x04fb7799d045843d4835ff6d19f707a8034e2e2a
triang
0.004382424 ETH
To:
0x72470e355581fbce15c9c8365de09ae22feb4263
triang
0.004382424 ETH
Hash:
0xbb8cb8885f0a2a8d3239b824c7f83ab701efc8bab4a7299756a442573101bcdd
From:
0x04fb7799d045843d4835ff6d19f707a8034e2e2a
triang
3 USDC
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
3 USDC
defi
...
Hash:
0xbb8cb8885f0a2a8d3239b824c7f83ab701efc8bab4a7299756a442573101bcdd
From:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
14069162455 ERC20
defi
...
To:
0x04fb7799d045843d4835ff6d19f707a8034e2e2a
triang
14069162455 ERC20
1
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