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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x061816f8649a2ce01118e32695a45420a34ca753
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balance

Transactions list

Total: 215
Hash:
0x133d7ba9bc9c44ae6d5083a3930551b642d5217e026457d2960fcc973bcb5c60
From:
0x061816f8649a2ce01118e32695a45420a34ca753
triang 0.003210283412584082 ETH
To:
Arbitrum
...
Hash:
0x133d7ba9bc9c44ae6d5083a3930551b642d5217e026457d2960fcc973bcb5c60
From:
0x061816f8649a2ce01118e32695a45420a34ca753
triang 6357265735846584000 ERC20
To:
Hash:
0x24208970fbc3b098ac2edc90847b12744206e99b0d83319722c8efdaa8077353
From:
0x061816f8649a2ce01118e32695a45420a34ca753
triang 0.000759848473338176 ETH
To:
Hash:
0x5d071edd8f80f8450554cf494d8bdd4aeacab9248bb8e02bc056829f7b4a31e0
From:
0x061816f8649a2ce01118e32695a45420a34ca753
triang 0.001961043045120093 ETH
To:
Hash:
0x5d071edd8f80f8450554cf494d8bdd4aeacab9248bb8e02bc056829f7b4a31e0
From:
genesis
...
To:
0x061816f8649a2ce01118e32695a45420a34ca753
triang 6357265735846584000 ERC20
Hash:
0x5d071edd8f80f8450554cf494d8bdd4aeacab9248bb8e02bc056829f7b4a31e0
From:
0x061816f8649a2ce01118e32695a45420a34ca753
triang 7329140184640227000 ERC20
To:
Hash:
0x8ddcb5441ec825d246c8b9a3ef952e6adf6268555f36ac949880afeb36bb0b23
From:
0x061816f8649a2ce01118e32695a45420a34ca753
triang 0.001046044912054104 ETH
To:
eth2-depositor
...
Hash:
0xbf2996c9a366651405446fe183c80297914712df55172a0badbd63ed43e9ecb7
From:
ethereum-foundation
...
To:
0x061816f8649a2ce01118e32695a45420a34ca753
triang 1700000 ERC20
Hash:
0x4db74f2d42dbaae6ef2ef0fecbd2b24022d168c0c996904a395fbf5595248122
From:
0x061816f8649a2ce01118e32695a45420a34ca753
triang 1.9659553121249688e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.9659553121249688e+76 ERC20
genesis
...
Hash:
0x98f73768dd73a504b59bc54632179543e6b398d1c01f3f699920ce6a05b32608
From:
0x061816f8649a2ce01118e32695a45420a34ca753
triang 0.001164324130674648 ETH
To:
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5
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22
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