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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x49b8299d5e53cec569f7b8b4391425b40654c80e
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balance

Transactions list

Total: 3334
Hash:
0x4005326880648cad4ce32f8efaa02a4b1f7cf1f4b38079b7cacb929286bab537
From:
0xef586a266036c3d25591ffc4470d82ab8dd14ff9
triang 0 ETH
To:
0x49b8299d5e53cec569f7b8b4391425b40654c80e
triang 0 ETH
Hash:
0x4005326880648cad4ce32f8efaa02a4b1f7cf1f4b38079b7cacb929286bab537
From:
0x49b8299d5e53cec569f7b8b4391425b40654c80e
triang 3070910150250000 ERC20
To:
0xa2fe8e38a14cf7beece22ae71e951f78ce233643
triang 3070910150250000 ERC20
Hash:
0x4005326880648cad4ce32f8efaa02a4b1f7cf1f4b38079b7cacb929286bab537
From:
0xb003df4b243f938132e8cadbeb237abc5a889fb4
triang 421686437796893700000 ERC20
Uniswap
To:
0x49b8299d5e53cec569f7b8b4391425b40654c80e
triang 421686437796893700000 ERC20
Hash:
0x4005326880648cad4ce32f8efaa02a4b1f7cf1f4b38079b7cacb929286bab537
From:
0x49b8299d5e53cec569f7b8b4391425b40654c80e
triang 468909408111018750 ERC20
To:
0xb003df4b243f938132e8cadbeb237abc5a889fb4
triang 468909408111018750 ERC20
Uniswap
Hash:
0x4005326880648cad4ce32f8efaa02a4b1f7cf1f4b38079b7cacb929286bab537
From:
0x49b8299d5e53cec569f7b8b4391425b40654c80e
triang 38019681738731250 ERC20
To:
0xe96c108da71dbdb2aa1056bc55c3a073061a2fa1
triang 38019681738731250 ERC20
Hash:
0x4005326880648cad4ce32f8efaa02a4b1f7cf1f4b38079b7cacb929286bab537
From:
0xe96c108da71dbdb2aa1056bc55c3a073061a2fa1
triang 35002829089918018000 ERC20
To:
0x49b8299d5e53cec569f7b8b4391425b40654c80e
triang 35002829089918018000 ERC20
Hash:
0xea502c5ffefd542c94af4641658dd97b664b37cbd36e0eb98fabb7fdbcb5b749
From:
0xb60afc036e86cb7fdfd5db7268df3527e2113933
triang 0 ETH
To:
0x49b8299d5e53cec569f7b8b4391425b40654c80e
triang 0 ETH
Hash:
0xea502c5ffefd542c94af4641658dd97b664b37cbd36e0eb98fabb7fdbcb5b749
From:
0x49b8299d5e53cec569f7b8b4391425b40654c80e
triang 3701876653300000 ERC20
To:
0xa2fe8e38a14cf7beece22ae71e951f78ce233643
triang 3701876653300000 ERC20
Hash:
0xea502c5ffefd542c94af4641658dd97b664b37cbd36e0eb98fabb7fdbcb5b749
From:
0xb003df4b243f938132e8cadbeb237abc5a889fb4
triang 550305901072685800000 ERC20
Uniswap
To:
0x49b8299d5e53cec569f7b8b4391425b40654c80e
triang 550305901072685800000 ERC20
Hash:
0xea502c5ffefd542c94af4641658dd97b664b37cbd36e0eb98fabb7fdbcb5b749
From:
0x49b8299d5e53cec569f7b8b4391425b40654c80e
triang 611598123346700000 ERC20
To:
0xb003df4b243f938132e8cadbeb237abc5a889fb4
triang 611598123346700000 ERC20
Uniswap
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334
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