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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6981378e696b0dd0e585d4d519c98b8a2c5bc020
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balance

Transactions list

Total: 24979
Hash:
0x1808dd4f0159eb332444d114c43c64553ec54eccded4f58b28a8f9e1304c4dcf
From:
0x6981378e696b0dd0e585d4d519c98b8a2c5bc020
triang
0.000523795316942244 ETH
To:
0xd45884b592e316eb816199615a95c182f75dea07
triang
0.000523795316942244 ETH
Hash:
0x5f8b9cb36b5b1c3baf36f48f5dcfcac5fee129114fffc72ac7a856e3fbc4c792
From:
0x6981378e696b0dd0e585d4d519c98b8a2c5bc020
triang
0.000459261701792904 ETH
To:
0xe77076518a813616315eaaba6ca8e595e845eee9
triang
0.000459261701792904 ETH
Hash:
0xbc68c9cb64938c4ac47efef115c8e328be3eb34ceacf21c084ea26db66fc9bfe
From:
0x6981378e696b0dd0e585d4d519c98b8a2c5bc020
triang
0.010809600000000063 ETH
To:
0x5e809a85aa182a9921edd10a4163745bb3e36284
triang
0.010809600000000063 ETH
Hash:
0xa3f8d93937bfd10fe0d935b68493f2e3a9446ade8660d87cfecdfc83501cb392
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.5260069848485335 ETH
Paraswap V5
To:
0x6981378e696b0dd0e585d4d519c98b8a2c5bc020
triang
0.5260069848485335 ETH
Hash:
0xa3f8d93937bfd10fe0d935b68493f2e3a9446ade8660d87cfecdfc83501cb392
From:
0x6981378e696b0dd0e585d4d519c98b8a2c5bc020
triang
0.00161263523181663 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.00161263523181663 ETH
Paraswap V5
Hash:
0xa3f8d93937bfd10fe0d935b68493f2e3a9446ade8660d87cfecdfc83501cb392
From:
0x6981378e696b0dd0e585d4d519c98b8a2c5bc020
triang
182017940828390 ERC20
To:
0x65bed1aee1db0cf54678aed9e93d465a84e0b9ef
triang
182017940828390 ERC20
Hash:
0x7c00ad6342f27edd9129edbd525fda5c42d13fe69940e92b5c47cc30bbf61a68
From:
0x6981378e696b0dd0e585d4d519c98b8a2c5bc020
triang
0.000510329601328125 ETH
To:
0x9d09bcf1784ec43f025d3ee071e5b632679a01ba
triang
0.000510329601328125 ETH
Hash:
0xe4032f72414c0b002cfd5752d5781f42455a7afe1d736238c5f29cf6b9ac2b90
From:
0x6981378e696b0dd0e585d4d519c98b8a2c5bc020
triang
0.3515184300184764 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.3515184300184764 ETH
Paraswap V5
Hash:
0xe4032f72414c0b002cfd5752d5781f42455a7afe1d736238c5f29cf6b9ac2b90
From:
0x65bed1aee1db0cf54678aed9e93d465a84e0b9ef
triang
182017940828390 ERC20
To:
0x6981378e696b0dd0e585d4d519c98b8a2c5bc020
triang
182017940828390 ERC20
Hash:
0x7f2df47bdaef2807f53fcd42555e781d73be4e753bc0d058802fd15bd7c6e241
From:
0x6981378e696b0dd0e585d4d519c98b8a2c5bc020
triang
0.000943974127568754 ETH
To:
0x63b2b0528376d1b34ed8c9ff61bd67ab2c8c2bb0
triang
0.000943974127568754 ETH
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