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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2654b8ed7c2ce56ddb1905be4cf6f69122527707
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balance

Transactions list

Total: 468
Hash:
0x0d97afce5ed0e6aefc4b0fbcd4e4bc5d91265a4cb3bdddb6c0762c185fe9c570
From:
0x2654b8ed7c2ce56ddb1905be4cf6f69122527707
triang 150000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 150000 USDC
Cow Swap
Hash:
0x0d97afce5ed0e6aefc4b0fbcd4e4bc5d91265a4cb3bdddb6c0762c185fe9c570
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 291697667578 ERC20
Cow Swap
To:
0x2654b8ed7c2ce56ddb1905be4cf6f69122527707
triang 291697667578 ERC20
Hash:
0xa2e04e1781600b8fd225a767a4ca0413bbc7c734f4a9c591cfbd72e94c0a5a80
From:
0x2654b8ed7c2ce56ddb1905be4cf6f69122527707
triang 0.00074821573080155 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00074821573080155 ETH
Circle
Hash:
0xc85f9e1e7dad9bf972ae6c7530c550f545c44acbe13b3a3dd66ec185529ae55a
From:
0x2654b8ed7c2ce56ddb1905be4cf6f69122527707
triang 0.00715562819738868 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.00715562819738868 ETH
Paraswap V5
Hash:
0xc85f9e1e7dad9bf972ae6c7530c550f545c44acbe13b3a3dd66ec185529ae55a
From:
0x2654b8ed7c2ce56ddb1905be4cf6f69122527707
triang 300000 USDC
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 300000 USDC
Paraswap V5
Hash:
0xc85f9e1e7dad9bf972ae6c7530c550f545c44acbe13b3a3dd66ec185529ae55a
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 3.9620814608145947e+24 ERC20
Paraswap V5
To:
0x2654b8ed7c2ce56ddb1905be4cf6f69122527707
triang 3.9620814608145947e+24 ERC20
Hash:
0x24b5864ac2d48eac19787361d2cde851541f31e582a616bb2653c10b9805129a
From:
0x2654b8ed7c2ce56ddb1905be4cf6f69122527707
triang 0.00082411741911089 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00082411741911089 ETH
Circle
Hash:
0x3d48b636f383c574a5e2f70b07cde62860c4ad5a5b7b4f71b5902869e8b6f029
From:
0x2654b8ed7c2ce56ddb1905be4cf6f69122527707
triang 0.00600690233323881 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.00600690233323881 ETH
0x
...
Hash:
0x3d48b636f383c574a5e2f70b07cde62860c4ad5a5b7b4f71b5902869e8b6f029
From:
0x2654b8ed7c2ce56ddb1905be4cf6f69122527707
triang 112500 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 112500 USDC
Uniswap
Hash:
0x3d48b636f383c574a5e2f70b07cde62860c4ad5a5b7b4f71b5902869e8b6f029
From:
0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae
triang 218155866498 ERC20
To:
0x2654b8ed7c2ce56ddb1905be4cf6f69122527707
triang 218155866498 ERC20
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