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Cryptocurrency address risks

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USDC
USD
Address:
0x7fa02bda84034b71213871ef70627b4052d35a94
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balance

Transactions list

Total: 4704
Hash:
0x846f0aad4cbc7e46b57fc17d20037b611580dbe3d4bf2c14930db5389b9a39fd
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0x7fa02bda84034b71213871ef70627b4052d35a94
triang 181 ERC20
Hash:
0x04f075e547504f278461a1f690eb3867e939a5679c73de9f995261137da085e5
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 450000000 ERC20
FARM Reward Token (FARM)
...
To:
0x7fa02bda84034b71213871ef70627b4052d35a94
triang 450000000 ERC20
Hash:
0x0bfdf056dc95075d24ef463bebd3a8a4de26aecc9b60c3c65e57843c718c311f
From:
0x196e6d50df6289e1f82838e84774b2b0c8f4af62
triang 5400 ERC20
Pendle: Deployer
To:
0x7fa02bda84034b71213871ef70627b4052d35a94
triang 5400 ERC20
Hash:
0xcd265f143cee2009da91c75516ff4751a069e3409617b257b179edb3f25634e6
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 8372000 ERC20
FARM Reward Token (FARM)
...
To:
0x7fa02bda84034b71213871ef70627b4052d35a94
triang 8372000 ERC20
Hash:
0xf66e976ba5c065ead28063f519536c6258efa77537d778fad4eba3b47191fd14
From:
0x6dea81c8171d0ba574754ef6f8b412f2ed88c54d
triang 71400 ERC20
Liquity: LQTY Token
...
To:
0x7fa02bda84034b71213871ef70627b4052d35a94
triang 71400 ERC20
Hash:
0x8670c4965e838e3225f67d5d1b5c02a94038be2adcdc5cf030a2cedce2149739
From:
0x7fa02bda84034b71213871ef70627b4052d35a94
triang 0.03033701549616 ETH
To:
0x5ee8c81d68bcb66d060246d18b8274992674afc2
triang 0.03033701549616 ETH
Hash:
0x796b9ed0708a8d3ac99096689aae03c2f2a0b4956476cdd11f145f5e29171783
From:
0x7fa02bda84034b71213871ef70627b4052d35a94
triang 0.005104999440702532 ETH
To:
0xe6c2b672b3eb64a1f460adcd9676a3b6c67abd4d
triang 0.005104999440702532 ETH
Hash:
0x796b9ed0708a8d3ac99096689aae03c2f2a0b4956476cdd11f145f5e29171783
From:
0x7fa02bda84034b71213871ef70627b4052d35a94
triang 1.638134176e+22 ERC20
To:
0xe6c2b672b3eb64a1f460adcd9676a3b6c67abd4d
triang 1.638134176e+22 ERC20
Hash:
0x039e6ceb898186208563997d789daefe686256054d60e840a48159c4500bdc12
From:
0x7fa02bda84034b71213871ef70627b4052d35a94
triang 0.000824057644827537 ETH
To:
0x24fcfc492c1393274b6bcd568ac9e225bec93584
triang 0.000824057644827537 ETH
Hash:
0xd63d6370d00734754fd01a6843782e4dcc5fce560cd4f1252717c8c4b258f2bc
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 1.638134176e+22 ERC20
ByBit
To:
0x7fa02bda84034b71213871ef70627b4052d35a94
triang 1.638134176e+22 ERC20
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