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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4fa85a4adaa532bffe38293317b1b79cbb20d40f
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balance

Transactions list

Total: 5640
Hash:
0x488d441f33955ff02e289f010ae0a3d4b196de0ae55b990dc1dbf5bb8bebc442
From:
0x4fa85a4adaa532bffe38293317b1b79cbb20d40f
triang
0.030784435523991 ETH
To:
0xbc9596504bea58c51cf6f167cd5bbc861b37c466
triang
0.030784435523991 ETH
Hash:
0xfae488fcc61904f96b59d675935f27d1e8878a560e836aee5b15bceb79fa37af
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.02101247729745268 ETH
Uniswap
To:
0x4fa85a4adaa532bffe38293317b1b79cbb20d40f
triang
0.02101247729745268 ETH
Hash:
0xfae488fcc61904f96b59d675935f27d1e8878a560e836aee5b15bceb79fa37af
From:
0x4fa85a4adaa532bffe38293317b1b79cbb20d40f
triang
0.003395223238416886 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003395223238416886 ETH
Uniswap
Hash:
0xfae488fcc61904f96b59d675935f27d1e8878a560e836aee5b15bceb79fa37af
From:
0x4fa85a4adaa532bffe38293317b1b79cbb20d40f
triang
1707338992254342100 ERC20
To:
0xd6035d698b578d65bd06c8930396cbf2f9134b80
triang
1707338992254342100 ERC20
Hash:
0xcca1c607c03e06ef6b7f8088fd31acffe5d50aa0465acb92f874f8c10138c462
From:
0x4fa85a4adaa532bffe38293317b1b79cbb20d40f
triang
0.014225639459115504 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.014225639459115504 ETH
Uniswap
Hash:
0xcca1c607c03e06ef6b7f8088fd31acffe5d50aa0465acb92f874f8c10138c462
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
306598907943087300 ERC20
Uniswap
To:
0x4fa85a4adaa532bffe38293317b1b79cbb20d40f
triang
306598907943087300 ERC20
Hash:
0xf1b422273605fc3950d76afd8dc67e8543324cf2f0cdfd4879fa12ab436ecf21
From:
0x4fa85a4adaa532bffe38293317b1b79cbb20d40f
triang
0.02254653659816076 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.02254653659816076 ETH
Uniswap
Hash:
0xf1b422273605fc3950d76afd8dc67e8543324cf2f0cdfd4879fa12ab436ecf21
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
406673825438163260 ERC20
Uniswap
To:
0x4fa85a4adaa532bffe38293317b1b79cbb20d40f
triang
406673825438163260 ERC20
Hash:
0x56b76f7916b0015a6fff4373f90fe611a4af5c5b7ee8d937bc129bab17e50e1f
From:
0x4fa85a4adaa532bffe38293317b1b79cbb20d40f
triang
0.06355749505162628 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.06355749505162628 ETH
Uniswap
Hash:
0x56b76f7916b0015a6fff4373f90fe611a4af5c5b7ee8d937bc129bab17e50e1f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
994066258873091600 ERC20
Uniswap
To:
0x4fa85a4adaa532bffe38293317b1b79cbb20d40f
triang
994066258873091600 ERC20
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