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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8030fef11658cd1a8526db30a6375bfc88de61db
Copy
balance

Transactions list

Total: 218
Hash:
0xb8d20d5106b5251324158ba62ac3e8b905f5b7332ff1fc5825138192bc915f37
From:
0x8030fef11658cd1a8526db30a6375bfc88de61db
triang
0.002019462117833895 ETH
To:
0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09
triang
0.002019462117833895 ETH
Dex
...
Hash:
0xb8d20d5106b5251324158ba62ac3e8b905f5b7332ff1fc5825138192bc915f37
From:
0x8030fef11658cd1a8526db30a6375bfc88de61db
triang
160 USDT
To:
0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09
triang
160 USDT
Dex
...
Hash:
0xad2192af723f110a2dc8634a89d23bae2c44d1648e72922a4c4b5d048a4747a9
From:
0x8030fef11658cd1a8526db30a6375bfc88de61db
triang
0.000742631441497446 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000742631441497446 ETH
Tether
Hash:
0x087dd2a807347935b6e348b6efd13bbbf3a401ede38967411e7e00b61f056b4c
From:
0x8030fef11658cd1a8526db30a6375bfc88de61db
triang
0.09860867848016859 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.09860867848016859 ETH
Uniswap
Hash:
0x087dd2a807347935b6e348b6efd13bbbf3a401ede38967411e7e00b61f056b4c
From:
0x11b815efb8f581194ae79006d24e0d814b7697f6
triang
160 USDT
Uniswap
To:
0x8030fef11658cd1a8526db30a6375bfc88de61db
triang
160 USDT
Hash:
0x087dd2a807347935b6e348b6efd13bbbf3a401ede38967411e7e00b61f056b4c
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.001500795143720548 ETH
Uniswap
To:
0x8030fef11658cd1a8526db30a6375bfc88de61db
triang
0.001500795143720548 ETH
Hash:
0xc5c6826ff18b739092ab9cc664d40658d71f01beebd7ea9b99a72c01c05fe058
From:
0x8030fef11658cd1a8526db30a6375bfc88de61db
triang
0.001033403401745276 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001033403401745276 ETH
Polygon (Matic): Matic Token
...
Hash:
0x6eccaf1ab6ad56c2d014af6d8830f17d59bb51cbf350cc8230e04cea00ee336d
From:
0x8030fef11658cd1a8526db30a6375bfc88de61db
triang
0.00339923023299426 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00339923023299426 ETH
Uniswap
Hash:
0x6eccaf1ab6ad56c2d014af6d8830f17d59bb51cbf350cc8230e04cea00ee336d
From:
0x8030fef11658cd1a8526db30a6375bfc88de61db
triang
9000000000000000000 ERC20
To:
0xe3ee3d5f7e9c750490d99ab166edc1886de0a85e
triang
9000000000000000000 ERC20
Uniswap
Hash:
0x6eccaf1ab6ad56c2d014af6d8830f17d59bb51cbf350cc8230e04cea00ee336d
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.027666109710406454 ETH
Uniswap
To:
0x8030fef11658cd1a8526db30a6375bfc88de61db
triang
0.027666109710406454 ETH
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22
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