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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x21d52d715179144c8d9aab2950777614f5d0ef82
Copy
balance

Transactions list

Total: 151
Hash:
0xc6644b5340d644e733d029633f4a6b00429b3864b304c0e10a6a63725f86ecc4
From:
0x21d52d715179144c8d9aab2950777614f5d0ef82
triang 0.300269873694783 ETH
To:
0x3ab5debe88daf38d6b69b38bcaeb55f37d99bf8d
triang 0.300269873694783 ETH
Hash:
0xd8faa0e2424e3bc51cd25ea6976f6c0bdb2b9312987622bb019d40bd0bf0d86f
From:
0x21d52d715179144c8d9aab2950777614f5d0ef82
triang 0.000963447043686603 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000963447043686603 ETH
Circle
Hash:
0xd8faa0e2424e3bc51cd25ea6976f6c0bdb2b9312987622bb019d40bd0bf0d86f
From:
0x21d52d715179144c8d9aab2950777614f5d0ef82
triang 5126.458552 USDC
To:
0x095781d61067c598d842807be82055d093c872c6
triang 5126.458552 USDC
Hash:
0x5c39efcfdbb0a6b58f56fe447808d3148dfd744b14bd17833f46e816063c86a4
From:
0x21d52d715179144c8d9aab2950777614f5d0ef82
triang 0.002098413824448013 ETH
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang 0.002098413824448013 ETH
dYdX
Hash:
0x5c39efcfdbb0a6b58f56fe447808d3148dfd744b14bd17833f46e816063c86a4
From:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang 2000 USDC
dYdX
To:
0x21d52d715179144c8d9aab2950777614f5d0ef82
triang 2000 USDC
Hash:
0x03d91c7e80cca45c171e319e5112e56131dc5bd342a82b3e21a48aa62c3ec059
From:
0x21d52d715179144c8d9aab2950777614f5d0ef82
triang 0.005596573428256444 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005596573428256444 ETH
Uniswap
Hash:
0x03d91c7e80cca45c171e319e5112e56131dc5bd342a82b3e21a48aa62c3ec059
From:
0x21d52d715179144c8d9aab2950777614f5d0ef82
triang 57362431858075255000 ERC20
To:
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
triang 57362431858075255000 ERC20
Uniswap
Hash:
0x03d91c7e80cca45c171e319e5112e56131dc5bd342a82b3e21a48aa62c3ec059
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 126.458552 USDC
Uniswap
To:
0x21d52d715179144c8d9aab2950777614f5d0ef82
triang 126.458552 USDC
Hash:
0xa3ce77baae04ef8c8777994a18c32ce638f4bf8a2932067afc566a198a83851d
From:
0x21d52d715179144c8d9aab2950777614f5d0ef82
triang 0.000720700622348082 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.000720700622348082 ETH
dYdX
Hash:
0x339d66ad14cdad8e75b353f0a5319949f67b069725835e0fc5d19fdf7dac403c
From:
0x21d52d715179144c8d9aab2950777614f5d0ef82
triang 0.001293246738746793 ETH
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang 0.001293246738746793 ETH
dYdX
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