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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6fafd991989f2256a4b0932bb9f683173dca451b
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balance

Transactions list

Total: 441
Hash:
0x5c1cfed94508600e02ba4b34aace1bc718000748b6d0783f599f3ed10c60739b
From:
0x6fafd991989f2256a4b0932bb9f683173dca451b
triang 0.003366227090821319 ETH
To:
Hash:
0x5c1cfed94508600e02ba4b34aace1bc718000748b6d0783f599f3ed10c60739b
From:
0x6fafd991989f2256a4b0932bb9f683173dca451b
triang 3006.956606 USDC
To:
Hash:
0x8dba086d429f768bc814e3d719573563f912c41e19f23ab758d4a89052090d7e
From:
0x6fafd991989f2256a4b0932bb9f683173dca451b
triang 0.000784671228156 ETH
To:
Hash:
0x006bb450191726552309be96e8edd69bd9b39f6b1b10f6496c86c32863f61feb
From:
0x6fafd991989f2256a4b0932bb9f683173dca451b
triang 0.003509198874587769 ETH
To:
Hash:
0x006bb450191726552309be96e8edd69bd9b39f6b1b10f6496c86c32863f61feb
From:
0x6fafd991989f2256a4b0932bb9f683173dca451b
triang 8.157778 USDC
To:
Hash:
0x7b8417ee58779ed49d9992ed0c7892deb0d83ff337f5a694016ae0ebbae307c8
From:
0x6fafd991989f2256a4b0932bb9f683173dca451b
triang 0.000847665308799246 ETH
To:
Hash:
0x86dc8f055e0ec590e4b2279511a385bb1d3f36896f0fc603c73c18dd4bd5c68e
From:
0x6fafd991989f2256a4b0932bb9f683173dca451b
triang 0.000517103720077756 ETH
To:
Hash:
0xd4a8495df1610c2e0a1e88b931225eebed0b8db5838124d407b5073b71e07d81
From:
0x6fafd991989f2256a4b0932bb9f683173dca451b
triang 0.003813845642230913 ETH
To:
Arbitrum
...
Hash:
0xc5e66776cfd971b823fa9ac5fbda856137b62242a1de58dea953c783043516b0
From:
0x6fafd991989f2256a4b0932bb9f683173dca451b
triang 0.10018824841869803 ETH
To:
Hash:
0x8a7cc3e41c66f2866e7890035d37e269358b0acf08b260fba5af0d26d86aaae9
From:
0x6fafd991989f2256a4b0932bb9f683173dca451b
triang 0.000258267748214168 ETH
To:
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45
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