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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1318af8a7084dedc7afadd9d81fe4c6de2ea7bfd
Copy
balance

Transactions list

Total: 88
Hash:
0x78500ba83965b721b64af6b85d58748b06f00bea802a2e95e5236e5209de1438
From:
0x2ffae19218bdd4fb845d578617e0075c9e33c33a
triang
0.0112 USDC
To:
0x1318af8a7084dedc7afadd9d81fe4c6de2ea7bfd
triang
0.0112 USDC
Hash:
0x4b6c86dd60cf8273658d72ca0653556ccf323a165a9373d48b46ddbd9ba82384
From:
0x1318af8a7084dedc7afadd9d81fe4c6de2ea7bfd
triang
12000000000 ERC20
To:
0x2ffa99e4c72a2dfdf77edc4d288633ab5b63c33a
triang
12000000000 ERC20
Hash:
0xcf612d2734189a6549117ae93260cd477d78a67aa5554a0347d18cf5c1838cc4
From:
0x1318af8a7084dedc7afadd9d81fe4c6de2ea7bfd
triang
0.00008448110070788 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00008448110070788 ETH
Circle
Hash:
0xcf612d2734189a6549117ae93260cd477d78a67aa5554a0347d18cf5c1838cc4
From:
0x1318af8a7084dedc7afadd9d81fe4c6de2ea7bfd
triang
12000 USDC
To:
0x2ffafc10d161b71c4dc9c85347f682c29533c33a
triang
12000 USDC
Hash:
0xafde56aa1596ded2effd36bf426040be4252448fb2b0ae0894a8f23311b03c52
From:
0x1318af8a7084dedc7afadd9d81fe4c6de2ea7bfd
triang
8000000000 ERC20
To:
0x2ffb12a11802138c41deea7d0d7a43a5cb33c33a
triang
8000000000 ERC20
Hash:
0x53a8b5258f221223c6ce094cdceccf024c1c244a4d7f8a17eeb370b204a5ccc8
From:
0x1318af8a7084dedc7afadd9d81fe4c6de2ea7bfd
triang
0.00134561545642948 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00134561545642948 ETH
Circle
Hash:
0x53a8b5258f221223c6ce094cdceccf024c1c244a4d7f8a17eeb370b204a5ccc8
From:
0x1318af8a7084dedc7afadd9d81fe4c6de2ea7bfd
triang
8000 USDC
To:
0x2ffafc10d161b71c4dc9c85347f682c29533c33a
triang
8000 USDC
Hash:
0x47bc42053095eece23689936faddc4b706e16a9390f53894979024ae3cafbf9a
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0x1318af8a7084dedc7afadd9d81fe4c6de2ea7bfd
triang
3999990000 ERC20
Hash:
0x567616ac6b49d1fe725875ec3cba9765df1204b190e7cd0d186f15fb21f6069d
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x1318af8a7084dedc7afadd9d81fe4c6de2ea7bfd
triang
1700000 ERC20
Hash:
0x59e858bbac382c0cdf941dec0b786fe8cb452285fab81be47c98b7e4913df6f0
From:
0x1318af8a7084dedc7afadd9d81fe4c6de2ea7bfd
triang
0 USDC
To:
0x2ff59b821edde0f99c216aa03a24873ff633c33a
triang
0 USDC
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