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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x06cd6245156c3608ae67d690c125e86a8bc6a88c
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balance

Transactions list

Total: 160266
Hash:
0xdd66eac000d7b539f0726557247a0f602fb0e55a36101e11bbd1141950985c4b
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 158.925716 USDC
Uniswap
To:
0x06cd6245156c3608ae67d690c125e86a8bc6a88c
triang 158.925716 USDC
Hash:
0xdd66eac000d7b539f0726557247a0f602fb0e55a36101e11bbd1141950985c4b
From:
0x06cd6245156c3608ae67d690c125e86a8bc6a88c
triang 7013187033531 ERC20
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 7013187033531 ERC20
Uniswap
Hash:
0xc13e6cb24c076d7e8060c859556bea99cb2808df95a5a61e1a04d3bab565a156
From:
0xbffc5ff236e5fa1b80de724027a05dc7e9e58cc4
triang 47387743806649 ERC20
To:
0x06cd6245156c3608ae67d690c125e86a8bc6a88c
triang 47387743806649 ERC20
Hash:
0xc13e6cb24c076d7e8060c859556bea99cb2808df95a5a61e1a04d3bab565a156
From:
0x06cd6245156c3608ae67d690c125e86a8bc6a88c
triang 1069.716664 USDC
To:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang 1069.716664 USDC
SushiSwap
Hash:
0x3348e77af5c72ce1f0be300b310aeeb9827dca71cb26cbf86a9b42d0bd159d3c
From:
0x4cb931477384593470331cb95c134014884ba9ee
triang 14000000000000 ERC20
To:
0x06cd6245156c3608ae67d690c125e86a8bc6a88c
triang 14000000000000 ERC20
Hash:
0x3348e77af5c72ce1f0be300b310aeeb9827dca71cb26cbf86a9b42d0bd159d3c
From:
0x06cd6245156c3608ae67d690c125e86a8bc6a88c
triang 317.064291 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 317.064291 USDC
Uniswap
Hash:
0x6dfc5bcc6a215dbde322d42b74e48027195bc9c78cf2f8b16104f6ac76917fbf
From:
0xa98254b15781e74ec56cb27117a10cea3b576a8a
triang 18344030407076 ERC20
To:
0x06cd6245156c3608ae67d690c125e86a8bc6a88c
triang 18344030407076 ERC20
Hash:
0x6dfc5bcc6a215dbde322d42b74e48027195bc9c78cf2f8b16104f6ac76917fbf
From:
0x06cd6245156c3608ae67d690c125e86a8bc6a88c
triang 416.162065 USDC
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 416.162065 USDC
Hash:
0xf95f39a2b32db4bf5520c459e6331b1b5535147f9a78719fa08e5730642f2119
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 499.254429 USDC
To:
0x06cd6245156c3608ae67d690c125e86a8bc6a88c
triang 499.254429 USDC
Hash:
0xf95f39a2b32db4bf5520c459e6331b1b5535147f9a78719fa08e5730642f2119
From:
0x06cd6245156c3608ae67d690c125e86a8bc6a88c
triang 21879087421793 ERC20
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 21879087421793 ERC20
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