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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x135430d9f60c33fe1d978c10f0e177229b6149ff
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balance

Transactions list

Total: 105
Hash:
0x3b1b46b2fc6edebab46ba5f7c1a0002e1cfe0ee8e2a049050897ace91f044060
From:
0x135430d9f60c33fe1d978c10f0e177229b6149ff
triang 0.021248048966842 ETH
To:
0x3e929eaa6fbac4df710fefe64315ab5928ca8cc1
triang 0.021248048966842 ETH
Hash:
0x4e316c24b6f7d2748f8aadfa5fc755d1dbbd61aa8042154454bbae60bb82d662
From:
0x135430d9f60c33fe1d978c10f0e177229b6149ff
triang 0.000764336 ETH
To:
0xbd3de9a069648c84d27d74d701c9fa3253098b15
triang 0.000764336 ETH
Hash:
0x4e316c24b6f7d2748f8aadfa5fc755d1dbbd61aa8042154454bbae60bb82d662
From:
0x135430d9f60c33fe1d978c10f0e177229b6149ff
triang 6.291107455752766e+22 ERC20
To:
0x3e929eaa6fbac4df710fefe64315ab5928ca8cc1
triang 6.291107455752766e+22 ERC20
Hash:
0x3499728b29f7c4128e8ce0fee464babedab88a4ffaae48766ff81acf464d04cd
From:
0x135430d9f60c33fe1d978c10f0e177229b6149ff
triang 0.00269334 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.00269334 ETH
Uniswap
Hash:
0x3499728b29f7c4128e8ce0fee464babedab88a4ffaae48766ff81acf464d04cd
From:
0x135430d9f60c33fe1d978c10f0e177229b6149ff
triang 6.2e+22 ERC20
To:
0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7
triang 6.2e+22 ERC20
Uniswap
Hash:
0x3499728b29f7c4128e8ce0fee464babedab88a4ffaae48766ff81acf464d04cd
From:
0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e
triang 6.291107455752766e+22 ERC20
Uniswap
To:
0x135430d9f60c33fe1d978c10f0e177229b6149ff
triang 6.291107455752766e+22 ERC20
Hash:
0x09dc4ef1451324b143bd3d8b27d868ee581935920bc8a628f7b7a6a4e2d7fa19
From:
0x135430d9f60c33fe1d978c10f0e177229b6149ff
triang 0.000745648 ETH
To:
0xf4b5470523ccd314c6b9da041076e7d79e0df267
triang 0.000745648 ETH
banking
...
Hash:
0xe66cd00d3c85fdad81b1329a3257c91bc61b8d9510a95088900692c0007aedbe
From:
0xd94e452d75abbe32e058ea46cc684b2adaacd734
triang 0.025 ETH
To:
0x135430d9f60c33fe1d978c10f0e177229b6149ff
triang 0.025 ETH
Hash:
0xaeac40f7ffadec1c02a904a48562e510459ac046f894e5ef28c43056f5658a60
From:
0xfc5c19cf45892261d586a09fb9c4724025ab62d4
triang 6.2e+22 ERC20
To:
0x135430d9f60c33fe1d978c10f0e177229b6149ff
triang 6.2e+22 ERC20
Hash:
0xdaab7e3bcb8b42e70ac5cd63a61e650641eb4d167e32e4896315708cb96e6e68
From:
0x135430d9f60c33fe1d978c10f0e177229b6149ff
triang 0.06515547064551669 ETH
To:
0xd94e452d75abbe32e058ea46cc684b2adaacd734
triang 0.06515547064551669 ETH
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