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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6b04742d37fe7e61be0a12c52b43ccd4506cbfaf
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balance

Transactions list

Total: 3615
Hash:
0xb5a159a0f7341f773a2b8c6db27c3946e64fd494ef664ddc6d9b67febf3e29ba
From:
0x6b04742d37fe7e61be0a12c52b43ccd4506cbfaf
triang
0.4328215799458085 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.4328215799458085 ETH
Uniswap
Hash:
0xb5a159a0f7341f773a2b8c6db27c3946e64fd494ef664ddc6d9b67febf3e29ba
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
651237210727562700000 ERC20
Uniswap
To:
0x6b04742d37fe7e61be0a12c52b43ccd4506cbfaf
triang
651237210727562700000 ERC20
Hash:
0x826c8433513fc06d3375a2d71c17865a238d9e38f1ea311c084a78fa9824dea9
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
0.43891 ETH
To:
0x6b04742d37fe7e61be0a12c52b43ccd4506cbfaf
triang
0.43891 ETH
Hash:
0x868a9a980cfb144e42042ae5bf62439d0528a913205942749300aac84282402c
From:
0x6b04742d37fe7e61be0a12c52b43ccd4506cbfaf
triang
0.1427166566088265 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.1427166566088265 ETH
Uniswap
Hash:
0x868a9a980cfb144e42042ae5bf62439d0528a913205942749300aac84282402c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
325694478438889160000 ERC20
Uniswap
To:
0x6b04742d37fe7e61be0a12c52b43ccd4506cbfaf
triang
325694478438889160000 ERC20
Hash:
0x24335ff1dd882e52cbc87b954bd3f15c6a78e65b525d825fcd0588779c75703b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.15179708130879047 ETH
Uniswap
To:
0x6b04742d37fe7e61be0a12c52b43ccd4506cbfaf
triang
0.15179708130879047 ETH
Hash:
0x24335ff1dd882e52cbc87b954bd3f15c6a78e65b525d825fcd0588779c75703b
From:
0x6b04742d37fe7e61be0a12c52b43ccd4506cbfaf
triang
0.002271638099332728 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002271638099332728 ETH
Uniswap
Hash:
0x24335ff1dd882e52cbc87b954bd3f15c6a78e65b525d825fcd0588779c75703b
From:
0x6b04742d37fe7e61be0a12c52b43ccd4506cbfaf
triang
4.837821438844614e+23 ERC20
To:
0x6220add83b8103bffe40218e658068288eda4ec1
triang
4.837821438844614e+23 ERC20
Hash:
0x2a58059081e3a784196c3ae5632dc617a913e851929af75f3c233001d41bcd85
From:
0x6b04742d37fe7e61be0a12c52b43ccd4506cbfaf
triang
0.000539428733704512 ETH
To:
0x3ce1f6bd6b0aa7520a14018dcc2261b1371d7c1a
triang
0.000539428733704512 ETH
Hash:
0x6fd65358746bd4afcf92eaae1f9bf7887f774b89f70c58cbd9f6e31e77470c29
From:
0x6b04742d37fe7e61be0a12c52b43ccd4506cbfaf
triang
0.97028951433679 ETH
To:
0x9b0114434336541937ff039f0dc3f705c7c1d75e
triang
0.97028951433679 ETH
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