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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x64fda9708dfac13fa7410f6e4df840479f40eb8b
Copy
balance

Transactions list

Total: 1094
Hash:
0xa2865ec49f962691f6958a5f247808bc08900021919ca837c5d21fea6708d3b4
From:
0x64fda9708dfac13fa7410f6e4df840479f40eb8b
triang
0.001106162224728664 ETH
To:
0x5931c51fc8596f2fe93f36dfe78e9212997ea6c5
triang
0.001106162224728664 ETH
Hash:
0x8fbd9256379b484a336325fe713f34a01dff7598be8b505d732d2af23302373a
From:
0x64fda9708dfac13fa7410f6e4df840479f40eb8b
triang
0.047454040501389 ETH
To:
0x3ca09147ba36062e06f8fc9a3cc7f712de1e4f6c
triang
0.047454040501389 ETH
Hash:
0xbe7bcf580e668997631c416ad72383c77117f10b1883c55cb0bfa83be02c0446
From:
0x64fda9708dfac13fa7410f6e4df840479f40eb8b
triang
0.001868201380936275 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001868201380936275 ETH
Circle
Hash:
0xbe7bcf580e668997631c416ad72383c77117f10b1883c55cb0bfa83be02c0446
From:
0x64fda9708dfac13fa7410f6e4df840479f40eb8b
triang
10100 USDC
To:
0xcf3b4312081b90f204cc7a7edb493e1ad02e0844
triang
10100 USDC
Hash:
0x958a6904bfa8388035ce8ea974b92a0ad02365f8ddffea0c039cece3f7d17c3d
From:
0xcf3b4312081b90f204cc7a7edb493e1ad02e0844
triang
0.05 ETH
To:
0x64fda9708dfac13fa7410f6e4df840479f40eb8b
triang
0.05 ETH
Hash:
0x6fc14693fe9bd13e8630e110172eb3c08ebb75437617acc2b7155230fbbe8d31
From:
0xcf3b4312081b90f204cc7a7edb493e1ad02e0844
triang
10100 USDC
To:
0x64fda9708dfac13fa7410f6e4df840479f40eb8b
triang
10100 USDC
Hash:
0x74ebb8a989ae4df4ab1c2c8e595e7eca74453b66b2d11ac3374bef532871c875
From:
0x64fda9708dfac13fa7410f6e4df840479f40eb8b
triang
0.337072606119812 ETH
To:
0xc19d4a6aa7252c3782514680baf967c29ca4a4f5
triang
0.337072606119812 ETH
Hash:
0xf6f3acab1679f21a1a1dde50df225924b9357762893eac67c374ca208884091b
From:
0x64fda9708dfac13fa7410f6e4df840479f40eb8b
triang
0.007884657870195448 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.007884657870195448 ETH
Tether
Hash:
0xf6f3acab1679f21a1a1dde50df225924b9357762893eac67c374ca208884091b
From:
0x64fda9708dfac13fa7410f6e4df840479f40eb8b
triang
8224.04686 USDT
To:
0xc19d4a6aa7252c3782514680baf967c29ca4a4f5
triang
8224.04686 USDT
Hash:
0x7b289199ad40e5b2a784606862ff62d074fb2625f705b3564c1c0c8cd56d918e
From:
0x64fda9708dfac13fa7410f6e4df840479f40eb8b
triang
0.05696393884628585 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.05696393884628585 ETH
Uniswap
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