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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x40a45dad7d2ce4aa3867499d3f74496912e04572
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balance

Transactions list

Total: 46
Hash:
0x8c23f6b9f4110ed88e88c66c1e72929911518421c4b469a5940384ef9679e557
From:
0x40a45dad7d2ce4aa3867499d3f74496912e04572
triang 0.009091335580065729 ETH
To:
0xceb4365754e7b12b4a142f08e4b6bb9aee2abd11
triang 0.009091335580065729 ETH
Hash:
0xed057b6cf1a940ce8f14d454290f65004c68ee087d72bc38413d56f5ed7d6b7e
From:
0x40a45dad7d2ce4aa3867499d3f74496912e04572
triang 0.016267026440079713 ETH
To:
0xc30141b657f4216252dc59af2e7cdb9d8792e1b0
triang 0.016267026440079713 ETH
Socket.Tech
Hash:
0x5f9e7b7e8ce675319ef20af01b95972d34a0b1567f1b1474456932fcc98a01db
From:
0x40a45dad7d2ce4aa3867499d3f74496912e04572
triang 2.0308502483685436 ETH
To:
0xc30141b657f4216252dc59af2e7cdb9d8792e1b0
triang 2.0308502483685436 ETH
Socket.Tech
Hash:
0x99dcb3248871158b3b1fb2964fe00c63679f5f685e3aebdaac64d6dce6f63109
From:
0x75bbc04fa183dd0ac75857a0400f93f766748f01
triang 2.052451497457248 ETH
To:
0x40a45dad7d2ce4aa3867499d3f74496912e04572
triang 2.052451497457248 ETH
Hash:
0xc03b700b623f6cabb0f3a9a6db44fda983bd1dd9166b67e43ebaa672b4a56200
From:
0x40a45dad7d2ce4aa3867499d3f74496912e04572
triang 0.004663150133751712 ETH
To:
0xc30141b657f4216252dc59af2e7cdb9d8792e1b0
triang 0.004663150133751712 ETH
Socket.Tech
Hash:
0xfb5318534035b775d13c6c5f520cb04d412dc9627ebbb5bd76f88f93ae860cfc
From:
0x40a45dad7d2ce4aa3867499d3f74496912e04572
triang 0.001220964184507668 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001220964184507668 ETH
Circle
Hash:
0xfb5318534035b775d13c6c5f520cb04d412dc9627ebbb5bd76f88f93ae860cfc
From:
0x40a45dad7d2ce4aa3867499d3f74496912e04572
triang 200 USDC
To:
0xc7f56bf5afb4172d229caac2318ae7eb9251abef
triang 200 USDC
Hash:
0xb59b26947801b29af297c67832ded30838154e7041c72a09302c0f55d65f6d1e
From:
0x40a45dad7d2ce4aa3867499d3f74496912e04572
triang 0.003292797228366346 ETH
To:
0xceb4365754e7b12b4a142f08e4b6bb9aee2abd11
triang 0.003292797228366346 ETH
Hash:
0x0837cba41b4ce2c8bd903a91e7f7d48d7d68abed33f6ff407470d8da25aaa0e1
From:
0x40a45dad7d2ce4aa3867499d3f74496912e04572
triang 0.004498775388746998 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.004498775388746998 ETH
Uniswap
Hash:
0x0837cba41b4ce2c8bd903a91e7f7d48d7d68abed33f6ff407470d8da25aaa0e1
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 3.1 USDC
Uniswap
To:
0x40a45dad7d2ce4aa3867499d3f74496912e04572
triang 3.1 USDC
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