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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x45fbdf1790c7a2bb6bdcb8b7d60f26a72a46e1e2
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balance

Transactions list

Total: 1673
Hash:
0x91dfc09088096cd2ea5f08e8ff9f9b35450e75498df9b067947b8f7e7e5d744f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.39687133449714584 ETH
Uniswap
To:
0x45fbdf1790c7a2bb6bdcb8b7d60f26a72a46e1e2
triang
0.39687133449714584 ETH
Hash:
0x91dfc09088096cd2ea5f08e8ff9f9b35450e75498df9b067947b8f7e7e5d744f
From:
0x45fbdf1790c7a2bb6bdcb8b7d60f26a72a46e1e2
triang
0.002665887155784767 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002665887155784767 ETH
Uniswap
Hash:
0x91dfc09088096cd2ea5f08e8ff9f9b35450e75498df9b067947b8f7e7e5d744f
From:
0x45fbdf1790c7a2bb6bdcb8b7d60f26a72a46e1e2
triang
921263638589408000000 ERC20
To:
0x2ea180f8bf655c8983af7c8dd48bfb6942f79ee8
triang
921263638589408000000 ERC20
Hash:
0x990cfbf50835a050e3f3685922a5fe3471206f2d42009b9b0579ee7812facb49
From:
0x45fbdf1790c7a2bb6bdcb8b7d60f26a72a46e1e2
triang
0.001342813691166464 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001342813691166464 ETH
Uniswap
Hash:
0x990cfbf50835a050e3f3685922a5fe3471206f2d42009b9b0579ee7812facb49
From:
0x45fbdf1790c7a2bb6bdcb8b7d60f26a72a46e1e2
triang
1996.73661 USDT
To:
0x6b008be16bfd99c44c56a82087feed6f286527f1
triang
1996.73661 USDT
Hash:
0x990cfbf50835a050e3f3685922a5fe3471206f2d42009b9b0579ee7812facb49
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1946831619682 ERC20
Uniswap
To:
0x45fbdf1790c7a2bb6bdcb8b7d60f26a72a46e1e2
triang
1946831619682 ERC20
Hash:
0x2baeddba8c059c039d06eff98d7168df431d0cc429a8eed4cb93e890438082af
From:
0x45fbdf1790c7a2bb6bdcb8b7d60f26a72a46e1e2
triang
0.001592493466164601 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001592493466164601 ETH
Uniswap
Hash:
0x2baeddba8c059c039d06eff98d7168df431d0cc429a8eed4cb93e890438082af
From:
0x45fbdf1790c7a2bb6bdcb8b7d60f26a72a46e1e2
triang
1000 USDT
To:
0x6b008be16bfd99c44c56a82087feed6f286527f1
triang
1000 USDT
Hash:
0x2baeddba8c059c039d06eff98d7168df431d0cc429a8eed4cb93e890438082af
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1023766963897 ERC20
Uniswap
To:
0x45fbdf1790c7a2bb6bdcb8b7d60f26a72a46e1e2
triang
1023766963897 ERC20
Hash:
0x6bb2265562d1e2f65a73593989abdead6d728b4b23b65bcb8b80cda74ae7c815
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
1995.669602 USDT
Coinbase
To:
0x45fbdf1790c7a2bb6bdcb8b7d60f26a72a46e1e2
triang
1995.669602 USDT
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