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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x405fafd95482a1abc04c1d12580267e9feab7eff
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balance

Transactions list

Total: 115
Hash:
0x61dfaa80079a7ca18939a69f20ad89592b6331fbb95f57f5a125d0cef53a4968
From:
0x405fafd95482a1abc04c1d12580267e9feab7eff
triang 160322236889144580 ERC20
To:
0xb4f470d2c003c291c8b508c4f56b150165303728
triang 160322236889144580 ERC20
Hash:
0x61dfaa80079a7ca18939a69f20ad89592b6331fbb95f57f5a125d0cef53a4968
From:
0x405fafd95482a1abc04c1d12580267e9feab7eff
triang 0.22443 USDC
To:
0xb4f470d2c003c291c8b508c4f56b150165303728
triang 0.22443 USDC
Hash:
0x32e641f4a79c344ed2f0e92427c516ecfe804d2e5990410aef39ab936069bdd0
From:
0x405fafd95482a1abc04c1d12580267e9feab7eff
triang 5842859990257121 ERC20
To:
0xb4f470d2c003c291c8b508c4f56b150165303728
triang 5842859990257121 ERC20
Hash:
0x32e641f4a79c344ed2f0e92427c516ecfe804d2e5990410aef39ab936069bdd0
From:
0x405fafd95482a1abc04c1d12580267e9feab7eff
triang 283.586901 USDC
To:
0xb4f470d2c003c291c8b508c4f56b150165303728
triang 283.586901 USDC
Hash:
0x949dcf407adc9c1cafcf5d8e9aba3a685e03ef4916a3a8d489e28d0067786734
From:
0x405fafd95482a1abc04c1d12580267e9feab7eff
triang 102.39883 USDC
To:
0x1002d483fe780f8dd15650adbce5555087bd67cb
triang 102.39883 USDC
Hash:
0x949dcf407adc9c1cafcf5d8e9aba3a685e03ef4916a3a8d489e28d0067786734
From:
0xe3c162081fe092c4f7aa0d6cb97a4b5c2769fc2e
triang 2301255416024680 ERC20
To:
0x405fafd95482a1abc04c1d12580267e9feab7eff
triang 2301255416024680 ERC20
Hash:
0xc60d5d0271e19bcaeeb2c7b018fcf06780bf8b53989e5d2c56a22fb884e7d1f4
From:
0x405fafd95482a1abc04c1d12580267e9feab7eff
triang 1222.464807 USDC
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1222.464807 USDC
Uniswap
Hash:
0xc60d5d0271e19bcaeeb2c7b018fcf06780bf8b53989e5d2c56a22fb884e7d1f4
From:
0xe915ba5ffb0da213ac1ad2dae4c694db555760a1
triang 27000000000000000 ERC20
To:
0x405fafd95482a1abc04c1d12580267e9feab7eff
triang 27000000000000000 ERC20
Hash:
0xca57397b999500285ab4f9651d56af162a750c35292c9e79589fb007609cd9f6
From:
0x405fafd95482a1abc04c1d12580267e9feab7eff
triang 803.862458 USDC
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 803.862458 USDC
Uniswap
Hash:
0xca57397b999500285ab4f9651d56af162a750c35292c9e79589fb007609cd9f6
From:
0xcbc52318b00b53c7472afe0988cdba39917d760b
triang 17291833168422500 ERC20
To:
0x405fafd95482a1abc04c1d12580267e9feab7eff
triang 17291833168422500 ERC20
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