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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x745daa146934b27e3f0b6bff1a6e36b9b90fb131
Copy
Owners:
DEX.AG,
dex,
DEX.AG: Proxy Contract,
dex-ag
balance

Transactions list

Total: 76478
Hash:
0xf1753d30c90ef590747bec7241281c094430f37ca123e101334a1fd5e5c75202
From:
0x4b6a8ebc9b2373b352229473f06c144b01fa4e7a
triang
0 ETH
To:
0x745daa146934b27e3f0b6bff1a6e36b9b90fb131
triang
0 ETH
DEX.AG
...
Hash:
0xf1753d30c90ef590747bec7241281c094430f37ca123e101334a1fd5e5c75202
From:
0x745daa146934b27e3f0b6bff1a6e36b9b90fb131
triang
0 ETH
DEX.AG
...
To:
0x967f1c667fc490ddd2fb941e3a461223c03d40e9
triang
0 ETH
bancor
...
Hash:
0x884b0c23170ea1738b31a51544d1cb1ad5a3b17a88a84ee31498a4faa3f4667a
From:
0x115680574fbd023740aa3ace83aa3e384786fb08
triang
0 ETH
To:
0x745daa146934b27e3f0b6bff1a6e36b9b90fb131
triang
0 ETH
DEX.AG
...
Hash:
0xd519f203077119bdb47f289a33d6e62c165cff46a98053258b44de7be403990b
From:
0x7beaa8039f900d0b1e1814253e2bcecbcba5ed8f
triang
1e-18 ETH
To:
0x745daa146934b27e3f0b6bff1a6e36b9b90fb131
triang
1e-18 ETH
DEX.AG
...
Hash:
0xd519f203077119bdb47f289a33d6e62c165cff46a98053258b44de7be403990b
From:
0x7beaa8039f900d0b1e1814253e2bcecbcba5ed8f
triang
0 ERC20
To:
0x745daa146934b27e3f0b6bff1a6e36b9b90fb131
triang
0 ERC20
DEX.AG
...
Hash:
0xd519f203077119bdb47f289a33d6e62c165cff46a98053258b44de7be403990b
From:
0x745daa146934b27e3f0b6bff1a6e36b9b90fb131
triang
1e-18 ETH
DEX.AG
...
To:
0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee
triang
1e-18 ETH
Null Address: 0xeee...eee
...
Hash:
0xe70d73fe40e25de20b214d8670a86ab7ac520c4a34f32db5673bb277b5386098
From:
0x35ea92b51d30646b6825d86d6093c922835e1dd6
triang
955425569140000000000 ERC20
To:
0x745daa146934b27e3f0b6bff1a6e36b9b90fb131
triang
955425569140000000000 ERC20
DEX.AG
...
Hash:
0xe70d73fe40e25de20b214d8670a86ab7ac520c4a34f32db5673bb277b5386098
From:
0x35ea92b51d30646b6825d86d6093c922835e1dd6
triang
0 ETH
To:
0x745daa146934b27e3f0b6bff1a6e36b9b90fb131
triang
0 ETH
DEX.AG
...
Hash:
0xe70d73fe40e25de20b214d8670a86ab7ac520c4a34f32db5673bb277b5386098
From:
0x745daa146934b27e3f0b6bff1a6e36b9b90fb131
triang
955425569140000000000 ERC20
DEX.AG
...
To:
0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13
triang
955425569140000000000 ERC20
Uniswap
Hash:
0xe70d73fe40e25de20b214d8670a86ab7ac520c4a34f32db5673bb277b5386098
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
2026.1794365548446 DAI
Uniswap
To:
0x745daa146934b27e3f0b6bff1a6e36b9b90fb131
triang
2026.1794365548446 DAI
DEX.AG
...
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7648
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