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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1379b79cdb0157e72e798221b6b8a0ee1a608166
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balance

Transactions list

Total: 20
Hash:
0xb28b58fa8dce25b9a1b8f5cb3ac69772f6253b5c8ced9d584f112ec03d8732eb
From:
0x1379b79cdb0157e72e798221b6b8a0ee1a608166
triang 0.07476393488980361 ETH
To:
0x635a7f312172b79d6f7c5ff164cb7f84e4ddd5f5
triang 0.07476393488980361 ETH
Hash:
0xa662191533f6f75bd8695f6ae2f41722abc031eb4fb66af790636f6db125b320
From:
0x1379b79cdb0157e72e798221b6b8a0ee1a608166
triang 0.00233106976697139 ETH
To:
0x4746b30e21be31aa65a31adfb1ad476f4f9639c1
triang 0.00233106976697139 ETH
Hash:
0xa662191533f6f75bd8695f6ae2f41722abc031eb4fb66af790636f6db125b320
From:
0x4746b30e21be31aa65a31adfb1ad476f4f9639c1
triang 2.916667521147882e+22 ERC20
To:
0x1379b79cdb0157e72e798221b6b8a0ee1a608166
triang 2.916667521147882e+22 ERC20
Hash:
0x1d9ac1b1560747d3afad1be5efc25d271554884776c39f54e9d284fc90ddf32a
From:
0x635a7f312172b79d6f7c5ff164cb7f84e4ddd5f5
triang 0.077 ETH
To:
0x1379b79cdb0157e72e798221b6b8a0ee1a608166
triang 0.077 ETH
Hash:
0x314a2b1272a57b45ddb4f0b4c6c34d7584454d29aef87f98dcf0b2cdf0313722
From:
0x1379b79cdb0157e72e798221b6b8a0ee1a608166
triang 0.07821713947720983 ETH
To:
0x1620fa5b2de5c25c6b13b206f193b835614078e7
triang 0.07821713947720983 ETH
Hash:
0xe1e09bd1b8650c1fa429b26e2a9746aa22ab1e318dedd328fbe05f3fd6ecb8b4
From:
0x1379b79cdb0157e72e798221b6b8a0ee1a608166
triang 1.2500025634450383e+22 ERC20
To:
0x0efb94dddea240ce48d6a465c6a6e5df9f93b3c3
triang 1.2500025634450383e+22 ERC20
Uniswap
Hash:
0xe1e09bd1b8650c1fa429b26e2a9746aa22ab1e318dedd328fbe05f3fd6ecb8b4
From:
0x1379b79cdb0157e72e798221b6b8a0ee1a608166
triang 0.008348433995761776 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.008348433995761776 ETH
1inch.Exchange
Hash:
0xe1e09bd1b8650c1fa429b26e2a9746aa22ab1e318dedd328fbe05f3fd6ecb8b4
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.06813690579112537 ETH
1inch.Exchange
To:
0x1379b79cdb0157e72e798221b6b8a0ee1a608166
triang 0.06813690579112537 ETH
Hash:
0xfdfd81c526d6342bee506cb3696292dc1fffea528f847c340760b0e27e1cfed2
From:
0x1379b79cdb0157e72e798221b6b8a0ee1a608166
triang 0.00200544387502404 ETH
To:
0x7728cd70b3dd86210e2bd321437f448231b81733
triang 0.00200544387502404 ETH
Hash:
0xa541db49b5459a6f5e2118cf6484ff20ef7b083c0ab7e8762d932aa0a00ce243
From:
0x1620fa5b2de5c25c6b13b206f193b835614078e7
triang 0.02 ETH
To:
0x1379b79cdb0157e72e798221b6b8a0ee1a608166
triang 0.02 ETH
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