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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x45ef04ba2b06f2cefad653e31ef2b2a3f62d7e13
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balance

Transfers list

Total: 159
Hash:
0xcc6ac47bcef03359de1a3f0930b72ad74b85edc25a545f6548d11514c0ef40f0
From:
0xdc6a180aa9bdeec4094bc9012055b074fe095268
triang
0.000168 USDC
To:
0x45ef04ba2b06f2cefad653e31ef2b2a3f62d7e13
triang
0.000168 USDC
Hash:
0xd676bdbd8aa9520255c61f660851e5a4baa22850b74c9723c8795ddd80bc8e9b
From:
0x45ef04ba2b06f2cefad653e31ef2b2a3f62d7e13
triang
0 USDC
To:
0xdc6a180aa9bdeec4094bc9012055b074fe095268
triang
0 USDC
Hash:
0x2c729976ebf152a68fe2d133a7fb489e186f7505d761f640b2222e62dba9a67a
From:
0x45ef04ba2b06f2cefad653e31ef2b2a3f62d7e13
triang
0.00003808147681632 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00003808147681632 ETH
Hash:
0x2c729976ebf152a68fe2d133a7fb489e186f7505d761f640b2222e62dba9a67a
From:
0x45ef04ba2b06f2cefad653e31ef2b2a3f62d7e13
triang
16843.888879 USDC
To:
0xdc6aa4c78dbd2908e0ee8642c93f6ad206a95268
triang
16843.888879 USDC
Hash:
0xf58d27109aad1d014dbdc4c87b58067b6942d372a65efe33592630329944789f
From:
0x45ef04ba2b06f2cefad653e31ef2b2a3f62d7e13
triang
0.0000624390385894 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0000624390385894 ETH
Hash:
0xf58d27109aad1d014dbdc4c87b58067b6942d372a65efe33592630329944789f
From:
0x45ef04ba2b06f2cefad653e31ef2b2a3f62d7e13
triang
10000 USDC
To:
0xdc6aa4c78dbd2908e0ee8642c93f6ad206a95268
triang
10000 USDC
Hash:
0x2c6f2afca9fe67a5f7601a844b2cf52c30bb13111b1daac82e9c0f19cc55b057
From:
0x45ef04ba2b06f2cefad653e31ef2b2a3f62d7e13
triang
0.00006216694724108 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00006216694724108 ETH
Hash:
0x2c6f2afca9fe67a5f7601a844b2cf52c30bb13111b1daac82e9c0f19cc55b057
From:
0x45ef04ba2b06f2cefad653e31ef2b2a3f62d7e13
triang
5000 USDC
To:
0xdc6aa4c78dbd2908e0ee8642c93f6ad206a95268
triang
5000 USDC
Hash:
0xdac8f7b1e661ae44684366bdd042bd98810a179e47dc01e41541c1f69aec9272
From:
0x45ef04ba2b06f2cefad653e31ef2b2a3f62d7e13
triang
0.000080976073524744 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000080976073524744 ETH
Hash:
0xdac8f7b1e661ae44684366bdd042bd98810a179e47dc01e41541c1f69aec9272
From:
0x45ef04ba2b06f2cefad653e31ef2b2a3f62d7e13
triang
100 USDC
To:
0xdc6aa4c78dbd2908e0ee8642c93f6ad206a95268
triang
100 USDC
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16
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