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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4af889faa8604e78db40f5f65422cf1df6c30953
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balance

Transactions list

Total: 14
Hash:
0x2e54b8a5225d9f7e42c9f18b1fafc0a231677c7f4a0edaaed2800c92fb918ca0
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 400 ERC20
Uniswap
...
To:
0x4af889faa8604e78db40f5f65422cf1df6c30953
triang 400 ERC20
Hash:
0xb2263e980c463d511dd82208e3c7819790cacac3f33d792a95f62d363ec6be9a
From:
0x4af889faa8604e78db40f5f65422cf1df6c30953
triang 0.09327533408860045 ETH
To:
0x21d7f6fef9dce7d6c3aa5ffcba117ad925d0c0b5
triang 0.09327533408860045 ETH
Hash:
0xd42d2272a1617e220ac194b0430f8b3cf36b7ecb3bc6c572936eeafc4e013ee3
From:
0x4af889faa8604e78db40f5f65422cf1df6c30953
triang 60.187006 USDC
To:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang 60.187006 USDC
SushiSwap
Hash:
0xd42d2272a1617e220ac194b0430f8b3cf36b7ecb3bc6c572936eeafc4e013ee3
From:
0x4af889faa8604e78db40f5f65422cf1df6c30953
triang 0.007978904 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.007978904 ETH
0x
...
Hash:
0xd42d2272a1617e220ac194b0430f8b3cf36b7ecb3bc6c572936eeafc4e013ee3
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0 ETH
0x
...
To:
0x4af889faa8604e78db40f5f65422cf1df6c30953
triang 0 ETH
Hash:
0x16a26d13aa1c08788ef380a80822d3de11b2db0e69e45152c32f18b611ac75b5
From:
0x4af889faa8604e78db40f5f65422cf1df6c30953
triang 0.00331964908670725 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00331964908670725 ETH
Circle
Hash:
0x09306679d6c4a5f5528c37515a13a8720e1fe828d30fe52c0667c0d807f4e35b
From:
0x4af889faa8604e78db40f5f65422cf1df6c30953
triang 0.020800745 ETH
To:
0xd3cf4e98e1e432b3d6ae42ae406a78f2ac8293d0
triang 0.020800745 ETH
Hash:
0x09306679d6c4a5f5528c37515a13a8720e1fe828d30fe52c0667c0d807f4e35b
From:
0x4af889faa8604e78db40f5f65422cf1df6c30953
triang 50 USDC
To:
0xd3cf4e98e1e432b3d6ae42ae406a78f2ac8293d0
triang 50 USDC
Hash:
0x09306679d6c4a5f5528c37515a13a8720e1fe828d30fe52c0667c0d807f4e35b
From:
0xd3cf4e98e1e432b3d6ae42ae406a78f2ac8293d0
triang 0.000002 USDC
To:
0x4af889faa8604e78db40f5f65422cf1df6c30953
triang 0.000002 USDC
Hash:
0x09306679d6c4a5f5528c37515a13a8720e1fe828d30fe52c0667c0d807f4e35b
From:
0xd3cf4e98e1e432b3d6ae42ae406a78f2ac8293d0
triang 532409286272 ERC20
To:
0x4af889faa8604e78db40f5f65422cf1df6c30953
triang 532409286272 ERC20
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