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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x18f12f3f3e42496b8f3d489b86ee8f2cb9ed9eb6
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balance

Transactions list

Total: 13
Hash:
0xddf552e9b082fe989e6ca4dc3e2954bc6648479f6e8a192a0c81e257c08031b7
From:
0x18f12f3f3e42496b8f3d489b86ee8f2cb9ed9eb6
triang
1758.464 MATIC
To:
0xa83b11093c858c86321fbc4c20fe82cdbd58e09e
triang
1758.464 MATIC
Kraken
Hash:
0x472a274d62db55ab8960b6174ecbe0ec18ec93748d1b6132ded99ef831398dcb
From:
0xfb418f52d73a4c28d69a9d3983c6b53ff8742d35
triang
1758.464 MATIC
To:
0x18f12f3f3e42496b8f3d489b86ee8f2cb9ed9eb6
triang
1758.464 MATIC
Hash:
0xbace3b3979374487b0a0eb4d0ebb34538c48099cc65fe67e737ec4929164b586
From:
0x18f12f3f3e42496b8f3d489b86ee8f2cb9ed9eb6
triang
2500 MATIC
To:
0xa83b11093c858c86321fbc4c20fe82cdbd58e09e
triang
2500 MATIC
Kraken
Hash:
0x54cd72ef8459ee64ef56a5b4bc5b0cab42098b8f871b4e1e129c88d1f4f1029a
From:
0xfb418f52d73a4c28d69a9d3983c6b53ff8742d35
triang
2500 MATIC
To:
0x18f12f3f3e42496b8f3d489b86ee8f2cb9ed9eb6
triang
2500 MATIC
Hash:
0x149be4679eae52111156ae09ad6db62b052d82185652035e92668d17d7e81a23
From:
0x18f12f3f3e42496b8f3d489b86ee8f2cb9ed9eb6
triang
100 MATIC
To:
0xa83b11093c858c86321fbc4c20fe82cdbd58e09e
triang
100 MATIC
Kraken
Hash:
0xba6da22448659a0e17178c56c4cdb13f52c97134ddb1a1210333160d89aef57d
From:
0x18f12f3f3e42496b8f3d489b86ee8f2cb9ed9eb6
triang
0.000246802808494236 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000246802808494236 ETH
Polygon (Matic): Matic Token
...
Hash:
0xc53f422e0b2bc1ae2f603a8a21ff928594f1ae9e858b9f9d92441f7f6f1c3eb9
From:
0xfb418f52d73a4c28d69a9d3983c6b53ff8742d35
triang
100 MATIC
To:
0x18f12f3f3e42496b8f3d489b86ee8f2cb9ed9eb6
triang
100 MATIC
Hash:
0x1954933ac0486daf13878dce9604119b089e2762d78f577ce63862499c59ac77
From:
0x18f12f3f3e42496b8f3d489b86ee8f2cb9ed9eb6
triang
269.522999 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
269.522999 USDC
Kraken
Hash:
0x589e6531e5413d1679e940f59bb4a842cdfced40d2427e3873d05d4f06d8a950
From:
0x18f12f3f3e42496b8f3d489b86ee8f2cb9ed9eb6
triang
0.002390006709027188 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002390006709027188 ETH
Circle
Hash:
0x40d7664ba7ba9193ea459f80990944156571dff9037eaae59c049215d4f1251e
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
0.011687892125025155 ETH
Kraken
To:
0x18f12f3f3e42496b8f3d489b86ee8f2cb9ed9eb6
triang
0.011687892125025155 ETH
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