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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x64e5fedd34da2aeaf8344da80cfb545bdbb46f30
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balance

Transactions list

Total: 80
Hash:
0xf3a09d43c1162d3de9e080870decc239ee3b1016fcf3ca51b8853cfea6ac4428
From:
0x64e5fedd34da2aeaf8344da80cfb545bdbb46f30
triang
1.0266304689046435 ETH
To:
0xb98ab3b2830e7a55936f59ce044e42e5ee4854eb
triang
1.0266304689046435 ETH
Garantex
Hash:
0x11ec5b5d08b9916241a04660b7325925928a1112e6d9391281c116eb63882b87
From:
0x64e5fedd34da2aeaf8344da80cfb545bdbb46f30
triang
0.001086277383568776 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.001086277383568776 ETH
Uniswap
Hash:
0x11ec5b5d08b9916241a04660b7325925928a1112e6d9391281c116eb63882b87
From:
0x64e5fedd34da2aeaf8344da80cfb545bdbb46f30
triang
42955732.01244503 SHIB
To:
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
triang
42955732.01244503 SHIB
Uniswap
Hash:
0x11ec5b5d08b9916241a04660b7325925928a1112e6d9391281c116eb63882b87
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.3639680680699553 ETH
Uniswap
To:
0x64e5fedd34da2aeaf8344da80cfb545bdbb46f30
triang
0.3639680680699553 ETH
Hash:
0x63a08931f47345fa427cb4a42855485a8cbcf800cabf3719d99927e00fa4707c
From:
0x64e5fedd34da2aeaf8344da80cfb545bdbb46f30
triang
0.00213524518741034 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00213524518741034 ETH
Uniswap
Hash:
0x63a08931f47345fa427cb4a42855485a8cbcf800cabf3719d99927e00fa4707c
From:
0x64e5fedd34da2aeaf8344da80cfb545bdbb46f30
triang
694098297905893500000 ERC20
To:
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
triang
694098297905893500000 ERC20
Uniswap
Hash:
0x63a08931f47345fa427cb4a42855485a8cbcf800cabf3719d99927e00fa4707c
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.20468857000373866 ETH
Uniswap
To:
0x64e5fedd34da2aeaf8344da80cfb545bdbb46f30
triang
0.20468857000373866 ETH
Hash:
0x129209ee2fc984daf968508d4a8405d8f47a60f8068b296190c00e72ed1a22e2
From:
0x64e5fedd34da2aeaf8344da80cfb545bdbb46f30
triang
532 USDC
To:
0xfe9c1605a8b69aa2b25fd0d1ab35fb9f72eb6308
triang
532 USDC
Hash:
0x129209ee2fc984daf968508d4a8405d8f47a60f8068b296190c00e72ed1a22e2
From:
0x64e5fedd34da2aeaf8344da80cfb545bdbb46f30
triang
0.00080115373677384 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00080115373677384 ETH
Circle
Hash:
0xefeda99f0fa38e3a7edbfe633b94fb2dbf9fd40dcf3417b23432588133c31eba
From:
0x64e5fedd34da2aeaf8344da80cfb545bdbb46f30
triang
0.000608042946801267 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000608042946801267 ETH
Circle
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