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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x68029312c99b8a2af2a0b522be3568ff00be513a
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balance

Transactions list

Total: 278
Hash:
0x2c67089437744072f02fcd46c1d6a72f5f330671b3e81dc041f29c6b0d16cd47
From:
0x68029312c99b8a2af2a0b522be3568ff00be513a
triang
1.0406570183895403 ETH
To:
0xe699f93ee474fb116efc36a6d619e4838aff5a30
triang
1.0406570183895403 ETH
Hash:
0x71d44954316eef0371f8e3190cb388860e5f430a3401efc0e5be7de8f4cef326
From:
0x62c71392c796b92dfe62acba30293a60771450b0
triang
0.01 ETH
To:
0x68029312c99b8a2af2a0b522be3568ff00be513a
triang
0.01 ETH
Hash:
0x7d23d81ae704854aadf9a953730f283927d3d8f38eb6747048aa0714c58ae8e1
From:
0x68029312c99b8a2af2a0b522be3568ff00be513a
triang
60.00378 ETH
To:
0xe699f93ee474fb116efc36a6d619e4838aff5a30
triang
60.00378 ETH
Hash:
0xcaf75d15001b7e074910f5121868528aa5e9e86b873c71dec0f9cf4cfb2c9b23
From:
0x68029312c99b8a2af2a0b522be3568ff00be513a
triang
0.01204521527036875 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.01204521527036875 ETH
Uniswap
Hash:
0xcaf75d15001b7e074910f5121868528aa5e9e86b873c71dec0f9cf4cfb2c9b23
From:
0x68029312c99b8a2af2a0b522be3568ff00be513a
triang
3e+21 ERC20
To:
0x3155acd9f75915fcc21d34035f440da7040bd3ba
triang
3e+21 ERC20
Uniswap
Hash:
0xcaf75d15001b7e074910f5121868528aa5e9e86b873c71dec0f9cf4cfb2c9b23
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
3.469662807132576 ETH
Uniswap
To:
0x68029312c99b8a2af2a0b522be3568ff00be513a
triang
3.469662807132576 ETH
Hash:
0x8ecd7e6c34ed4cf5df9ec8ffc14c55e3d645d75702f6f308e9b87517392665e2
From:
0x68029312c99b8a2af2a0b522be3568ff00be513a
triang
50.002268 ETH
To:
0x3045139de4d5ff233009d7267924182778f77d5e
triang
50.002268 ETH
Hash:
0x1299a971e9ba91460ee51376d507491f4dc8083ab9c77cbeda7af09821b1356c
From:
0x68029312c99b8a2af2a0b522be3568ff00be513a
triang
0.015910284 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.015910284 ETH
Uniswap
Hash:
0x1299a971e9ba91460ee51376d507491f4dc8083ab9c77cbeda7af09821b1356c
From:
0x68029312c99b8a2af2a0b522be3568ff00be513a
triang
2e+22 ERC20
To:
0x25647e01bd0967c1b9599fa3521939871d1d0888
triang
2e+22 ERC20
Uniswap
Hash:
0x1299a971e9ba91460ee51376d507491f4dc8083ab9c77cbeda7af09821b1356c
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
29.65745724372323 ETH
Uniswap
To:
0x68029312c99b8a2af2a0b522be3568ff00be513a
triang
29.65745724372323 ETH
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