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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x79d06fcce19640b9606966a4a134021f1dd6742e
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Transactions list

Total: 414
Hash:
0xfe688f7d789a9ef161920048da0cf8c9d5a33d43f24783c03b185722b2fda7b4
From:
0x79d06fcce19640b9606966a4a134021f1dd6742e
triang 0.09307381418458162 ETH
To:
0x7fb350ad6894b7c0a3d667e5242bb301d5e81197
triang 0.09307381418458162 ETH
Hash:
0x4228567b96071b955a0ce7c67a2173124f8d21ccada175da8723f4e1ac35edc6
From:
0x79d06fcce19640b9606966a4a134021f1dd6742e
triang 0.0011626 ETH
To:
0x77fba179c79de5b7653f68b5039af940ada60ce0
triang 0.0011626 ETH
Hash:
0xea172494c27b970f90ebee2529f99e78b4c938f393ef3168da5a90dcaf6db784
From:
0x79d06fcce19640b9606966a4a134021f1dd6742e
triang 0.004059875 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.004059875 ETH
MetaMask
Hash:
0xea172494c27b970f90ebee2529f99e78b4c938f393ef3168da5a90dcaf6db784
From:
0x79d06fcce19640b9606966a4a134021f1dd6742e
triang 8418743821903758000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 8418743821903758000 ERC20
Hash:
0xea172494c27b970f90ebee2529f99e78b4c938f393ef3168da5a90dcaf6db784
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.06561476022231512 ETH
To:
0x79d06fcce19640b9606966a4a134021f1dd6742e
triang 0.06561476022231512 ETH
Hash:
0xf3db90fb353b33d89ca80a40e472465597ac2d71c54c2898c09b09e6cc43a5cd
From:
0x79d06fcce19640b9606966a4a134021f1dd6742e
triang 0.002231442 ETH
To:
0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1
triang 0.002231442 ETH
Hash:
0xf3db90fb353b33d89ca80a40e472465597ac2d71c54c2898c09b09e6cc43a5cd
From:
0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1
triang 8418743821903758000 ERC20
To:
0x79d06fcce19640b9606966a4a134021f1dd6742e
triang 8418743821903758000 ERC20
Hash:
0xb8fdb6eccc5979312e9d9861b25bd7af6be860d4cace1ffc98c672b689241d0c
From:
0x79d06fcce19640b9606966a4a134021f1dd6742e
triang 0.003534575 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.003534575 ETH
Uniswap
Hash:
0xb8fdb6eccc5979312e9d9861b25bd7af6be860d4cace1ffc98c672b689241d0c
From:
0x79d06fcce19640b9606966a4a134021f1dd6742e
triang 31008286680906 ERC20
To:
0x44c22ea3a1f5a83084c2984cbd413ed90df06482
triang 31008286680906 ERC20
Uniswap
Hash:
0xb8fdb6eccc5979312e9d9861b25bd7af6be860d4cace1ffc98c672b689241d0c
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.03416651866712422 ETH
Uniswap
To:
0x79d06fcce19640b9606966a4a134021f1dd6742e
triang 0.03416651866712422 ETH
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