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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0fd6ad9c5b07ca0e0791d77b14a42ae569bb5a56
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balance

Transactions list

Total: 1719
Hash:
0x2f103ad6475cd4c5bda8881bc925fa60c86b8cf9c071dc6ae63410cb0c3a1937
From:
0x0fd6ad9c5b07ca0e0791d77b14a42ae569bb5a56
triang
0.000663696218129581 ETH
To:
0xccdb064a41afcd432bcea6f6d0d1e7c371d0b002
triang
0.000663696218129581 ETH
Hash:
0x2f103ad6475cd4c5bda8881bc925fa60c86b8cf9c071dc6ae63410cb0c3a1937
From:
0x0fd6ad9c5b07ca0e0791d77b14a42ae569bb5a56
triang
21747759162092176 ERC20
To:
0x81e928b637f7ae73f82e00e453bb7e97b6acfe21
triang
21747759162092176 ERC20
Hash:
0x27647db965a9b081aa8d3cd9cac4192d665c2ed1b07b871642e48f607fb23cb7
From:
0x0fd6ad9c5b07ca0e0791d77b14a42ae569bb5a56
triang
1.001798862524903 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.001798862524903 ETH
Uniswap
Hash:
0x27647db965a9b081aa8d3cd9cac4192d665c2ed1b07b871642e48f607fb23cb7
From:
0xaeca06cd3948e8c28a50f0520202c59f639f4e77
triang
8747759162092175 ERC20
To:
0x0fd6ad9c5b07ca0e0791d77b14a42ae569bb5a56
triang
8747759162092175 ERC20
Hash:
0xe6f747a8653b1ecccb729a990c47dca04e0314658109a1a48d43bea5eb245194
From:
0x0fd6ad9c5b07ca0e0791d77b14a42ae569bb5a56
triang
0.0017299010231694 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0017299010231694 ETH
Uniswap
Hash:
0xe6f747a8653b1ecccb729a990c47dca04e0314658109a1a48d43bea5eb245194
From:
0x0fd6ad9c5b07ca0e0791d77b14a42ae569bb5a56
triang
2.5185097176232888e+23 ERC20
To:
0xbc00e708c407d7633f7504434e74c13e171de7f1
triang
2.5185097176232888e+23 ERC20
Uniswap
Hash:
0xe6f747a8653b1ecccb729a990c47dca04e0314658109a1a48d43bea5eb245194
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.3866472578039422 ETH
Uniswap
To:
0x0fd6ad9c5b07ca0e0791d77b14a42ae569bb5a56
triang
0.3866472578039422 ETH
Hash:
0x64ad75583450c8ac9be2691933df9254278ee0afdb383c5a7a3e9160445ed107
From:
0x0fd6ad9c5b07ca0e0791d77b14a42ae569bb5a56
triang
0.00036199725364764 ETH
To:
0x3ebb4a4e91ad83be51f8d596533818b246f4bee1
triang
0.00036199725364764 ETH
Signata (SATA)
...
Hash:
0x1b906a1bbad3f4bfd5d2e3766a6eaf1685edd008c03993041164218971e041d6
From:
0x0fd6ad9c5b07ca0e0791d77b14a42ae569bb5a56
triang
0.002966896950780786 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002966896950780786 ETH
Uniswap
Hash:
0x1b906a1bbad3f4bfd5d2e3766a6eaf1685edd008c03993041164218971e041d6
From:
0x0fd6ad9c5b07ca0e0791d77b14a42ae569bb5a56
triang
8.298924291775137e+21 ERC20
To:
0x49428f057dd9d20a8e4c6873e98afd8cd7146e3b
triang
8.298924291775137e+21 ERC20
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