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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0669af2869deadd8624c92552deab0cf972f1b27
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balance

Transactions list

Total: 49
Hash:
0x05af376a46c891df5baa36d85d5768d30ae86ac1a2b43295b457026556e2f7fe
From:
0x0669af2869deadd8624c92552deab0cf972f1b27
triang 0.000853017212861985 ETH
To:
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
triang 0.000853017212861985 ETH
Hash:
0x05af376a46c891df5baa36d85d5768d30ae86ac1a2b43295b457026556e2f7fe
From:
0x0669af2869deadd8624c92552deab0cf972f1b27
triang 99988398503524 ERC20
To:
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
triang 99988398503524 ERC20
Hash:
0xf53fad2a8c0c8a44f3685460e84f789c6c206e431ee01755e0a398d6b9afe17a
From:
0x0669af2869deadd8624c92552deab0cf972f1b27
triang 0.000392016068701521 ETH
To:
0x101816545f6bd2b1076434b54383a1e633390a2e
triang 0.000392016068701521 ETH
Hash:
0xdefbeaea08890c22b3243d79bd1beb1a2d1d1a065469e55c37139f9c2820fac0
From:
0x0669af2869deadd8624c92552deab0cf972f1b27
triang 0.001222363084355328 ETH
To:
0x150f94b44927f078737562f0fcf3c95c01cc2376
triang 0.001222363084355328 ETH
Hash:
0xdefbeaea08890c22b3243d79bd1beb1a2d1d1a065469e55c37139f9c2820fac0
From:
0x0000000000000000000000000000000000000000
triang 99988398503524 ERC20
genesis
...
To:
0x0669af2869deadd8624c92552deab0cf972f1b27
triang 99988398503524 ERC20
Hash:
0x319997448720ec1c1d156c58876df18adee343d5033ce6ffbb3ef4a157c6d1a6
From:
0x0669af2869deadd8624c92552deab0cf972f1b27
triang 0.000563351065301277 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000563351065301277 ETH
Circle
Hash:
0x472fc4c449a5e2ca24c2ef3942e16c6e0d7c561066d16b67868291a769a295d1
From:
0x0669af2869deadd8624c92552deab0cf972f1b27
triang 0.00255075664370838 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00255075664370838 ETH
Uniswap
Hash:
0x472fc4c449a5e2ca24c2ef3942e16c6e0d7c561066d16b67868291a769a295d1
From:
0x454f11d58e27858926d7a4ece8bfea2c33e97b13
triang 1021995569116651500 ERC20
Uniswap
To:
0x0669af2869deadd8624c92552deab0cf972f1b27
triang 1021995569116651500 ERC20
Hash:
0xfee48a7e5bc4f76c0613ac32227412e254a9ac3fc5a275352c3edad7e959aead
From:
0x0669af2869deadd8624c92552deab0cf972f1b27
triang 0.001539749244147472 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.001539749244147472 ETH
bridge
...
Hash:
0x266d10b6b229939265b301d813e4b4e4cc4a635e0ccaeb365084c3f73d563dda
From:
0x0669af2869deadd8624c92552deab0cf972f1b27
triang 0.002672189475976466 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang 0.002672189475976466 ETH
bridge
...
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