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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x06d7f7d2b3d02d0b71fa84bcaeee69f0def4a029
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balance

Transactions list

Total: 441
Hash:
0xe6b987e87277f3c21cbbae86e9720225ccd24412ac70a8ddaec3206bdc3bddc3
From:
0x06d7f7d2b3d02d0b71fa84bcaeee69f0def4a029
triang 0.002702167324310553 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002702167324310553 ETH
Uniswap
Hash:
0xe6b987e87277f3c21cbbae86e9720225ccd24412ac70a8ddaec3206bdc3bddc3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.3249166842581865 ETH
Uniswap
To:
0x06d7f7d2b3d02d0b71fa84bcaeee69f0def4a029
triang 0.3249166842581865 ETH
Hash:
0xe6b987e87277f3c21cbbae86e9720225ccd24412ac70a8ddaec3206bdc3bddc3
From:
0x06d7f7d2b3d02d0b71fa84bcaeee69f0def4a029
triang 6713333483020 ERC20
To:
0xe1ed26a9e036a6bc63faf5e7979a4f22e80e5a04
triang 6713333483020 ERC20
Hash:
0x3cd3a027d3bde9dbfb24c5966ba84d1fd31ecf7c60a21bf7f0d327ebe97b51c7
From:
0x06d7f7d2b3d02d0b71fa84bcaeee69f0def4a029
triang 0.000636592754288062 ETH
To:
0xc785698504a70be37d0e939a4c5326f8eddd5beb
triang 0.000636592754288062 ETH
Hash:
0xf7d72c7b67a489413738fd827ce531d618d3f0d005c1923550b002706f4c1266
From:
0x06d7f7d2b3d02d0b71fa84bcaeee69f0def4a029
triang 0.3044412109885963 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.3044412109885963 ETH
Uniswap
Hash:
0xf7d72c7b67a489413738fd827ce531d618d3f0d005c1923550b002706f4c1266
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 6713333483020 ERC20
Uniswap
To:
0x06d7f7d2b3d02d0b71fa84bcaeee69f0def4a029
triang 6713333483020 ERC20
Hash:
0xa9c5e8717b1c6474300f3bba31cd78e3aea0eb71aae197451be128570b33cee2
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.34772389896958933 ETH
Uniswap
To:
0x06d7f7d2b3d02d0b71fa84bcaeee69f0def4a029
triang 0.34772389896958933 ETH
Hash:
0xa9c5e8717b1c6474300f3bba31cd78e3aea0eb71aae197451be128570b33cee2
From:
0x06d7f7d2b3d02d0b71fa84bcaeee69f0def4a029
triang 0.002079481917557184 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002079481917557184 ETH
Uniswap
Hash:
0xa9c5e8717b1c6474300f3bba31cd78e3aea0eb71aae197451be128570b33cee2
From:
0x06d7f7d2b3d02d0b71fa84bcaeee69f0def4a029
triang 854009818818415800000 ERC20
To:
0x1341c9da8e1d0639033898ae58e4bad7ff7c4201
triang 854009818818415800000 ERC20
Hash:
0x097f50fbe22d47fdf42f193c9ba2a5aa33163e0c00612ed03950192901d897b3
From:
0x06d7f7d2b3d02d0b71fa84bcaeee69f0def4a029
triang 0.000683657367765978 ETH
To:
0x19e1f2f837a3b90ebd0730cb6111189be0e1b6d6
triang 0.000683657367765978 ETH
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