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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x45a18a25f08a52a222761269c5f030ce21228950
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balance

Transactions list

Total: 1478
Hash:
0x649046217c866fba1cc1526b67fbfa569493b4a98b2d868c5509d9dd3683bbdf
From:
0x45a18a25f08a52a222761269c5f030ce21228950
triang
0.002978448792867 ETH
To:
0xc4ca3cee64b3f8b648ce84f59c2b3264b5294a95
triang
0.002978448792867 ETH
Hash:
0x2791b34b80a8bdc75d43b15dd3be9a2f37d04d9060861d6ae4b9a2a71e12d0db
From:
0xc4ca3cee64b3f8b648ce84f59c2b3264b5294a95
triang
0.002958717438 ETH
To:
0x45a18a25f08a52a222761269c5f030ce21228950
triang
0.002958717438 ETH
Hash:
0xca7c6ed99f21f95c15cb15013b4398f08900c90e972b5551d46fa7fc6f38f57a
From:
0x45a18a25f08a52a222761269c5f030ce21228950
triang
0.002063804952966 ETH
To:
0xc4ca3cee64b3f8b648ce84f59c2b3264b5294a95
triang
0.002063804952966 ETH
Hash:
0xaac5ae3e86f0a174303dcf8d30912237a28711fc8ac6f99ac4363d356159c597
From:
0xc4ca3cee64b3f8b648ce84f59c2b3264b5294a95
triang
0.002115300816 ETH
To:
0x45a18a25f08a52a222761269c5f030ce21228950
triang
0.002115300816 ETH
Hash:
0x3eb71e8702abe92957f3997491cc9152862594db0a65339aa726877dfa392681
From:
0x45a18a25f08a52a222761269c5f030ce21228950
triang
0.000043524765312 ETH
To:
0xd649f175f1d2db810af27720b4bf423d65840dae
triang
0.000043524765312 ETH
Hash:
0x99f5e01b78fe5b9da109160133558251351c74b709928e316813cc55943c822a
From:
0x45a18a25f08a52a222761269c5f030ce21228950
triang
0.006331381971639609 ETH
To:
0x161073854c2b4cedbd201a192aaf84a6bbf9f8e4
triang
0.006331381971639609 ETH
Hash:
0xf895d582c6be67439d0e930c3193f47259d65e94d5c31eee63c246f73a4392b7
From:
0x35ddd1e3b6c41202852d64c0965b21d5dbe1d448
triang
0.006426735658032609 ETH
To:
0x45a18a25f08a52a222761269c5f030ce21228950
triang
0.006426735658032609 ETH
Hash:
0x2fd9033a66feb32c680a17101a30bd91c22014639c6cd68423eb1f40ed4bc77d
From:
0x45a18a25f08a52a222761269c5f030ce21228950
triang
0.002932559269900889 ETH
To:
0x976d69a761b25285d1715be433d1399a74bc6e19
triang
0.002932559269900889 ETH
Hash:
0xb991db3e259cd727dbc04464dc0949a4ce6ef75037c26638ecb4781aa9f623dc
From:
0x45a18a25f08a52a222761269c5f030ce21228950
triang
0.000139776522105444 ETH
To:
0x0ba45a8b5d5575935b8158a88c631e9f9c95a2e5
triang
0.000139776522105444 ETH
defi
...
Hash:
0xf521194edf5c6132be52c1a7a0708bedd1c5e37b4ef66161ff411427046178f4
From:
0x45a18a25f08a52a222761269c5f030ce21228950
triang
0.000137504264380422 ETH
To:
0x0ba45a8b5d5575935b8158a88c631e9f9c95a2e5
triang
0.000137504264380422 ETH
defi
...
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