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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x35dd642792bfc555d964b65bf3d2172920de674e
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balance

Transactions list

Total: 31
Hash:
0x647fcb10447d62f9eb574e70d00f2eb1b9e44a866272f078769e5b06acaed7ac
From:
0x35dd642792bfc555d964b65bf3d2172920de674e
triang
1.0608236581099235 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
1.0608236581099235 ETH
Base: Base Portal
Hash:
0xafe3f78f4151edc309143dd75c0a196577fac8dcb718a99b0e2368259e3811e6
From:
0x35dd642792bfc555d964b65bf3d2172920de674e
triang
0.002463159756870987 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002463159756870987 ETH
Uniswap
Hash:
0xafe3f78f4151edc309143dd75c0a196577fac8dcb718a99b0e2368259e3811e6
From:
0x35dd642792bfc555d964b65bf3d2172920de674e
triang
1939.9 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
1939.9 USDC
Uniswap
Hash:
0xafe3f78f4151edc309143dd75c0a196577fac8dcb718a99b0e2368259e3811e6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.0497281053280496 ETH
Uniswap
To:
0x35dd642792bfc555d964b65bf3d2172920de674e
triang
1.0497281053280496 ETH
Hash:
0xdea040b2e9903ebf58eb89110e6dbb08c820b86d411c810cbfbb7c5663834bdd
From:
0x35dd642792bfc555d964b65bf3d2172920de674e
triang
0.001153064684816735 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001153064684816735 ETH
Circle
Hash:
0x24b19583293b21130f43cb44045166bc4e180d27a495ed8c195f1139a7672748
From:
0x4f4495243837681061c4743b74b3eedf548d56a5
triang
1939.9 USDC
Axelar Network
To:
0x35dd642792bfc555d964b65bf3d2172920de674e
triang
1939.9 USDC
Hash:
0xa6e6073646c0fd46f55c8e1fa03e24b986d557d13e16eaad010964c0ae62211a
From:
0x35dd642792bfc555d964b65bf3d2172920de674e
triang
3.201577207446514 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
3.201577207446514 ETH
Base: Base Portal
Hash:
0x970151dbbddee2aabb4f8eee4949d92d313b2460c302c8b8a82fee54f680c56a
From:
0x35dd642792bfc555d964b65bf3d2172920de674e
triang
0.004461151878441904 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004461151878441904 ETH
Uniswap
Hash:
0x970151dbbddee2aabb4f8eee4949d92d313b2460c302c8b8a82fee54f680c56a
From:
0x35dd642792bfc555d964b65bf3d2172920de674e
triang
6009.9 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
6009.9 USDC
Uniswap
Hash:
0x970151dbbddee2aabb4f8eee4949d92d313b2460c302c8b8a82fee54f680c56a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.238152279708772 ETH
Uniswap
To:
0x35dd642792bfc555d964b65bf3d2172920de674e
triang
3.238152279708772 ETH
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