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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x45facbde1bedae824a151225ffa9063e1c92cb6d
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balance

Transactions list

Total: 1391
Hash:
0x4d007af91744e549db3cc4e4cd36cd8f3f58f70c4830e4c914b5b3b6a4cefa1c
From:
0x3672e98eb4e5ad0c11d585b9e1409712c89ad720
triang
2.7410221243979956e+28 ERC20
To:
0x45facbde1bedae824a151225ffa9063e1c92cb6d
triang
2.7410221243979956e+28 ERC20
Hash:
0x65fcead0383ea83e1beb33a6e1a41fb8bb1f4e6afbc8615f2b83d19eb648c6ec
From:
0x45facbde1bedae824a151225ffa9063e1c92cb6d
triang
0.000663006728511912 ETH
To:
0x0adcfdfe9e88d28cc4c1daac9cc021067aff9b0c
triang
0.000663006728511912 ETH
Hash:
0x94a088ec9a5520f768dcccb734369c623a3225e5dcf5726d7d8fee3308b5ac2d
From:
0x45facbde1bedae824a151225ffa9063e1c92cb6d
triang
0.00219249141591429 ETH
To:
0x6a7104009f85a1b84bc941b6e5c0a9bcdf990f6b
triang
0.00219249141591429 ETH
Hash:
0xaae9ef777a6229ec1ea057ace3f03ac74754189282acd1189c232489847d736c
From:
0x45facbde1bedae824a151225ffa9063e1c92cb6d
triang
1.680266553397383 ETH
To:
0x24549a5e19391382ae216b1a015a8b172ee93397
triang
1.680266553397383 ETH
Hash:
0x63836a4fe0bd861f84afaeec0928b836cc0bedd8ecf4786b8b3ec41a11d27f67
From:
0x45facbde1bedae824a151225ffa9063e1c92cb6d
triang
0.00280343575465202 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00280343575465202 ETH
Uniswap
Hash:
0x63836a4fe0bd861f84afaeec0928b836cc0bedd8ecf4786b8b3ec41a11d27f67
From:
0x45facbde1bedae824a151225ffa9063e1c92cb6d
triang
567819564235552 ERC20
To:
0xccdb064a41afcd432bcea6f6d0d1e7c371d0b002
triang
567819564235552 ERC20
Hash:
0x63836a4fe0bd861f84afaeec0928b836cc0bedd8ecf4786b8b3ec41a11d27f67
From:
0x45facbde1bedae824a151225ffa9063e1c92cb6d
triang
10788571720475500 ERC20
To:
0xaeca06cd3948e8c28a50f0520202c59f639f4e77
triang
10788571720475500 ERC20
Hash:
0x63836a4fe0bd861f84afaeec0928b836cc0bedd8ecf4786b8b3ec41a11d27f67
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.6967550272422014 ETH
Uniswap
To:
0x45facbde1bedae824a151225ffa9063e1c92cb6d
triang
1.6967550272422014 ETH
Hash:
0xc00d10613cc3bd4af864d5402af366d5814c461ced55fd962d36cc9f88ae6ce4
From:
0xa2b4c0af19cc16a6cfacce81f192b024d625817d
triang
64300 ERC20
meme
...
To:
0x45facbde1bedae824a151225ffa9063e1c92cb6d
triang
64300 ERC20
Hash:
0x9d0191e7da160859a6249bf5c248a332470faa923f18fa64f01b2c9235fa0814
From:
0x45facbde1bedae824a151225ffa9063e1c92cb6d
triang
0.001604412976152714 ETH
To:
0x0adcfdfe9e88d28cc4c1daac9cc021067aff9b0c
triang
0.001604412976152714 ETH
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