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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x40f53b2b8025aaf1af0e783d91ca1e257962539f
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balance

Transactions list

Total: 957
Hash:
0xdd3a0ab20e0eb48733d622746326211636774918e76e9e85bc1a46ae68357e27
From:
0x40f53b2b8025aaf1af0e783d91ca1e257962539f
triang
4.697961965447425 ETH
To:
0x71f15ffe9c7d6ac59f263429f3a3a63c6c0160a5
triang
4.697961965447425 ETH
Hash:
0xdd96554e76e773d839cd0108e13c74c18eb3b4f1f3046e9b42ab72b22d601f86
From:
0x40f53b2b8025aaf1af0e783d91ca1e257962539f
triang
0.0035041010665724 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0035041010665724 ETH
Uniswap
Hash:
0xdd96554e76e773d839cd0108e13c74c18eb3b4f1f3046e9b42ab72b22d601f86
From:
0x40f53b2b8025aaf1af0e783d91ca1e257962539f
triang
3.1518e+21 ERC20
To:
0x95a45a87dd4d3a1803039072f37e075f37b23d75
triang
3.1518e+21 ERC20
Hash:
0xdd96554e76e773d839cd0108e13c74c18eb3b4f1f3046e9b42ab72b22d601f86
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.13839113435622624 ETH
Uniswap
To:
0x40f53b2b8025aaf1af0e783d91ca1e257962539f
triang
0.13839113435622624 ETH
Hash:
0x978a4c513f7c3a66f70ff5e4cf869250dab64eee311f4b24ff5381824b34d8a2
From:
0x40f53b2b8025aaf1af0e783d91ca1e257962539f
triang
0.00068683762955549 ETH
To:
0x44ff8620b8ca30902395a7bd3f2407e1a091bf73
triang
0.00068683762955549 ETH
Hash:
0x3d0134180f59bc602a9b9c45fca8c39a91aa609fea6de160e0d039141e8649e7
From:
0x40f53b2b8025aaf1af0e783d91ca1e257962539f
triang
0.000437111302699071 ETH
To:
0x44ff8620b8ca30902395a7bd3f2407e1a091bf73
triang
0.000437111302699071 ETH
Hash:
0x60231b614802cbff81ab3833c165e20b6cbde5b5e9c78b157c7f88b143eef259
From:
0x40f53b2b8025aaf1af0e783d91ca1e257962539f
triang
0.000823111702839618 ETH
To:
0x44ff8620b8ca30902395a7bd3f2407e1a091bf73
triang
0.000823111702839618 ETH
Hash:
0x2ec12389848424fb3ec5778ba4337949082e544da87097552db9814ef9e310e4
From:
0x40f53b2b8025aaf1af0e783d91ca1e257962539f
triang
0.004926987904552704 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004926987904552704 ETH
Uniswap
Hash:
0x2ec12389848424fb3ec5778ba4337949082e544da87097552db9814ef9e310e4
From:
0x40f53b2b8025aaf1af0e783d91ca1e257962539f
triang
1.853787623112155e+21 ERC20
To:
0xccb63225a7b19dcf66717e4d40c9a72b39331d61
triang
1.853787623112155e+21 ERC20
Uniswap
Hash:
0x2ec12389848424fb3ec5778ba4337949082e544da87097552db9814ef9e310e4
From:
0x40f53b2b8025aaf1af0e783d91ca1e257962539f
triang
2.780681434668233e+21 ERC20
To:
0xa46860daa0885180000f424451bfbc049ef7bc8b
triang
2.780681434668233e+21 ERC20
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