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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x45f29a6fa7468a080329453a7370b352e84f241b
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balance

Transactions list

Total: 85
Hash:
0xde63760c88f148c5b7d57fd0318699c054cb1d2a28b5b98b3b9872ef48d10abe
From:
0x45f29a6fa7468a080329453a7370b352e84f241b
triang 0.08079334382513687 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.08079334382513687 ETH
Uniswap
Hash:
0xde63760c88f148c5b7d57fd0318699c054cb1d2a28b5b98b3b9872ef48d10abe
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 77490040250 ERC20
Uniswap
To:
0x45f29a6fa7468a080329453a7370b352e84f241b
triang 77490040250 ERC20
Hash:
0xc8160453b342b07e50ca0db082007665d19dcc1b462bb6c5cd916eb127d855d4
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.07408148461530815 ETH
To:
0x45f29a6fa7468a080329453a7370b352e84f241b
triang 0.07408148461530815 ETH
Hash:
0xbf78b587682b105ece2dda77ccc91075eff6a31518a324427ac836d15986b33e
From:
0x45f29a6fa7468a080329453a7370b352e84f241b
triang 0.001208791548869744 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.001208791548869744 ETH
Hash:
0xbf78b587682b105ece2dda77ccc91075eff6a31518a324427ac836d15986b33e
From:
0x45f29a6fa7468a080329453a7370b352e84f241b
triang 98.25735 USDC
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 98.25735 USDC
Hash:
0xbf78b587682b105ece2dda77ccc91075eff6a31518a324427ac836d15986b33e
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 52292569840 ERC20
To:
0x45f29a6fa7468a080329453a7370b352e84f241b
triang 52292569840 ERC20
Hash:
0x7d476d946ec4bfbe0acbbaf51f7575fb7820d31b76c295a2f06619fa90d06c98
From:
0x45f29a6fa7468a080329453a7370b352e84f241b
triang 0.00025976707988508 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00025976707988508 ETH
Circle
Hash:
0xfc2433f2f9f1d41614b03c7d1635fc3246a1eca0952b88fabe7127251260ad8e
From:
0x15652636f3898f550b257b89926d5566821c32e1
triang 98.25735 USDC
To:
0x45f29a6fa7468a080329453a7370b352e84f241b
triang 98.25735 USDC
Hash:
0xc28d385c671ecd032ba9d051f216ce0d14f405d426d0ea6b0c86a3d017399425
From:
0x45f29a6fa7468a080329453a7370b352e84f241b
triang 0.003951077119132374 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.003951077119132374 ETH
Hash:
0xc28d385c671ecd032ba9d051f216ce0d14f405d426d0ea6b0c86a3d017399425
From:
0x45f29a6fa7468a080329453a7370b352e84f241b
triang 139.683344 USDC
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 139.683344 USDC
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