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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8213194ad8a6f994a3494c6262e9b43537960152
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balance

Transactions list

Total: 44
Hash:
0x4546afcf1c5b70d551552a8728ca6ded8ed2f534660039f9d51d35c02685df12
From:
0x8213194ad8a6f994a3494c6262e9b43537960152
triang
85.15583877421224 ETH
To:
0x56c61e1e49be3174e0ea480b1670655329d1426d
triang
85.15583877421224 ETH
Hash:
0xef55c8c3d94745063eb2ebe303dd1ebea09c9f393db6c32cea2306a369587baf
From:
0x1412eca9dc7daef60451e3155bb8dbf9da349933
triang
9.398928e+22 ERC20
phish-hack
...
To:
0x8213194ad8a6f994a3494c6262e9b43537960152
triang
9.398928e+22 ERC20
Hash:
0x727a90adf41d23b226ceffd11c4b3202dee12d37956b9041812bf43b4cf8866c
From:
0x8213194ad8a6f994a3494c6262e9b43537960152
triang
0.08793561 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.08793561 ETH
0x
...
Hash:
0x727a90adf41d23b226ceffd11c4b3202dee12d37956b9041812bf43b4cf8866c
From:
0x8213194ad8a6f994a3494c6262e9b43537960152
triang
2.62473759485563e+21 ERC20
To:
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
triang
2.62473759485563e+21 ERC20
Uniswap
Hash:
0x727a90adf41d23b226ceffd11c4b3202dee12d37956b9041812bf43b4cf8866c
From:
0x8213194ad8a6f994a3494c6262e9b43537960152
triang
1.8696232819356457e+21 ERC20
To:
0xe4ebd836832f1a8a81641111a5b081a2f90b9430
triang
1.8696232819356457e+21 ERC20
SushiSwap
Hash:
0x727a90adf41d23b226ceffd11c4b3202dee12d37956b9041812bf43b4cf8866c
From:
0x8213194ad8a6f994a3494c6262e9b43537960152
triang
374358560690803830000 ERC20
To:
0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c
triang
374358560690803830000 ERC20
Uniswap
Hash:
0x727a90adf41d23b226ceffd11c4b3202dee12d37956b9041812bf43b4cf8866c
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
13.18902395099013 ETH
0x
...
To:
0x8213194ad8a6f994a3494c6262e9b43537960152
triang
13.18902395099013 ETH
Hash:
0x50eb8ef10f93181ee41f49f05c1367c2fdb89a95ef6485dddad4ca89270836ef
From:
0xc85e0474068dba5b49450c26879541ee6cc94554
triang
3e+23 ERC20
phish-hack
...
To:
0x8213194ad8a6f994a3494c6262e9b43537960152
triang
3e+23 ERC20
Hash:
0x88ee6af5dced9d212c9aa931d7a1be178cb0693639b848e1b77f3b54b28557d3
From:
0x8213194ad8a6f994a3494c6262e9b43537960152
triang
0.097891222 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.097891222 ETH
0x
...
Hash:
0x88ee6af5dced9d212c9aa931d7a1be178cb0693639b848e1b77f3b54b28557d3
From:
0x8213194ad8a6f994a3494c6262e9b43537960152
triang
3.1954254628133667e+21 ERC20
To:
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
triang
3.1954254628133667e+21 ERC20
Uniswap
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