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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x213e1164a3988143f02f7a5f611e8746c294fdfa
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balance

Transactions list

Total: 4324
Hash:
0xd8b29380a28a5d58b22294b272019549d224ab21e2a42c62a12b8f7b6c746c2e
From:
0x213e1164a3988143f02f7a5f611e8746c294fdfa
triang
0.000621377194075 ETH
To:
0xba3335588d9403515223f109edc4eb7269a9ab5d
triang
0.000621377194075 ETH
gearbox-protocol
...
Hash:
0xd8b29380a28a5d58b22294b272019549d224ab21e2a42c62a12b8f7b6c746c2e
From:
0x213e1164a3988143f02f7a5f611e8746c294fdfa
triang
1e+23 ERC20
To:
0xc5b7b2634581cd2989ac3da2184ae428c34b02fd
triang
1e+23 ERC20
Hash:
0x7b2ee5bc27b54fdda342a3a954ba54f433bc659faf54049de487ca494d6dcfdc
From:
0x28561b8a2360f463011c16b6cc0b0cbef8dbbcad
triang
5760000 ERC20
To:
0x213e1164a3988143f02f7a5f611e8746c294fdfa
triang
5760000 ERC20
Hash:
0x171ad0d361c1e6913b9a81a6fbe5fee052168767270d0960dbabe099cd3ef565
From:
0x213e1164a3988143f02f7a5f611e8746c294fdfa
triang
0.01170932187116911 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.01170932187116911 ETH
Uniswap
Hash:
0x171ad0d361c1e6913b9a81a6fbe5fee052168767270d0960dbabe099cd3ef565
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
19919571377769 ERC20
Uniswap
To:
0x213e1164a3988143f02f7a5f611e8746c294fdfa
triang
19919571377769 ERC20
Hash:
0xda3ae16154973cc47f10a4898b4bc3637f3f98352002608c3317bc7f4e99f4d3
From:
0x213e1164a3988143f02f7a5f611e8746c294fdfa
triang
0.00137065599985947 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00137065599985947 ETH
Uniswap
Hash:
0xda3ae16154973cc47f10a4898b4bc3637f3f98352002608c3317bc7f4e99f4d3
From:
0x213e1164a3988143f02f7a5f611e8746c294fdfa
triang
589143646997540 ERC20
To:
0x5552727005cc8194c1559289a532deb288964fd8
triang
589143646997540 ERC20
Hash:
0xda3ae16154973cc47f10a4898b4bc3637f3f98352002608c3317bc7f4e99f4d3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.01 ETH
Uniswap
To:
0x213e1164a3988143f02f7a5f611e8746c294fdfa
triang
0.01 ETH
Hash:
0x35fa3f55c500ccb337fc739aec03a7dd06dafc3816d91cb0a1c2c7ee30d52e42
From:
0x213e1164a3988143f02f7a5f611e8746c294fdfa
triang
0.000327230125834856 ETH
To:
0x28561b8a2360f463011c16b6cc0b0cbef8dbbcad
triang
0.000327230125834856 ETH
Hash:
0xd0980ce517cc9e6bddc10664a63e1fb36257a30142f6ab001554adda896e3363
From:
0x213e1164a3988143f02f7a5f611e8746c294fdfa
triang
0.000577177413047523 ETH
To:
0xa35923162c49cf95e6bf26623385eb431ad920d3
triang
0.000577177413047523 ETH
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