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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x64ef2efbbe46072047dcd13fca34cca54361a81a
Copy
balance

Transactions list

Total: 1005
Hash:
0xcae8996e048364745574adfd92dd6a4efb240cd514aef8ae4050f7f834dc25ba
From:
0x64ef2efbbe46072047dcd13fca34cca54361a81a
triang
0.010247679083743 ETH
To:
0x0031ada172dcb21a5705025998edcce4aca72abc
triang
0.010247679083743 ETH
Hash:
0x964f4e7b35a6bc5d5886781f29924211da211759180f8fe32f764e52a42e9a92
From:
0x64ef2efbbe46072047dcd13fca34cca54361a81a
triang
0.00174290105028384 ETH
To:
0x5a9780bfe63f3ec57f01b087cd65bd656c9034a8
triang
0.00174290105028384 ETH
Hash:
0x89183a3d7cb07d31cb352d2ca8d59e372a0890d8cc6347494379c9c362ee3523
From:
0x0000000000000000000000000000000000000000
triang
2084322962666 ERC20
genesis
...
To:
0x64ef2efbbe46072047dcd13fca34cca54361a81a
triang
2084322962666 ERC20
Hash:
0x89183a3d7cb07d31cb352d2ca8d59e372a0890d8cc6347494379c9c362ee3523
From:
0x64ef2efbbe46072047dcd13fca34cca54361a81a
triang
0.01832614086629275 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.01832614086629275 ETH
finance
...
Hash:
0xdcaecc5cccd06fce262fae75f5869fe078fd6a6a275048e45286c69f1e6ee8b6
From:
0x64ef2efbbe46072047dcd13fca34cca54361a81a
triang
0.00663683218264237 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
0.00663683218264237 ETH
Hash:
0xdcaecc5cccd06fce262fae75f5869fe078fd6a6a275048e45286c69f1e6ee8b6
From:
0x64ef2efbbe46072047dcd13fca34cca54361a81a
triang
314 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
314 DAI
Hash:
0x35b3cfaa0f83ef2462ea5b0125cf54988be83d38d72af32e81aa69cd2a76ef9f
From:
0x64ef2efbbe46072047dcd13fca34cca54361a81a
triang
0.001684141077810534 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001684141077810534 ETH
Maker
...
Hash:
0x2a19f4865bb30691fe0fefd16ec9914249e6e41468ec2d5951e89253ac499568
From:
0x64ef2efbbe46072047dcd13fca34cca54361a81a
triang
0.010451687380541351 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.010451687380541351 ETH
Uniswap
Hash:
0x2a19f4865bb30691fe0fefd16ec9914249e6e41468ec2d5951e89253ac499568
From:
0x64ef2efbbe46072047dcd13fca34cca54361a81a
triang
31500 ERC20
To:
0x93f267fd92b432bebf4da4e13b8615bb8eb2095c
triang
31500 ERC20
Uniswap
Hash:
0x2a19f4865bb30691fe0fefd16ec9914249e6e41468ec2d5951e89253ac499568
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
314.30363250246796 DAI
Uniswap
To:
0x64ef2efbbe46072047dcd13fca34cca54361a81a
triang
314.30363250246796 DAI
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