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Cryptocurrency address risks

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USDC
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Address:
0x85a606ef07d4d32a1a2c9c8269569487481bffce
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balance

Transactions list

Total: 1416
Hash:
0xf9e020c33799e54405a5f2fa2780a1c366d077821befcf5e73d54c002cb195a3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.5578691449665241 ETH
Uniswap
To:
0x85a606ef07d4d32a1a2c9c8269569487481bffce
triang 0.5578691449665241 ETH
Hash:
0xf9e020c33799e54405a5f2fa2780a1c366d077821befcf5e73d54c002cb195a3
From:
0x85a606ef07d4d32a1a2c9c8269569487481bffce
triang 0.00228175308667521 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00228175308667521 ETH
Uniswap
Hash:
0xf9e020c33799e54405a5f2fa2780a1c366d077821befcf5e73d54c002cb195a3
From:
0x85a606ef07d4d32a1a2c9c8269569487481bffce
triang 9941040310020986 ERC20
To:
0x470dc172d6502ac930b59322ece5345dd456a03d
triang 9941040310020986 ERC20
Hash:
0x8739d5160b7511bc30f8c04bf9cb630b677532eaa6c581875b722d9c2dc018e4
From:
0x85a606ef07d4d32a1a2c9c8269569487481bffce
triang 0.000533862397512072 ETH
To:
0x28561b8a2360f463011c16b6cc0b0cbef8dbbcad
triang 0.000533862397512072 ETH
Hash:
0x68ac1f0c56058fae2eacb643d225491ae0ecf406bac9c1048253633d7cd0f109
From:
0x08476da7fa9f54c8e931a4ab185d18f2caa76b4b
triang 6407 ERC20
To:
0x85a606ef07d4d32a1a2c9c8269569487481bffce
triang 6407 ERC20
Hash:
0x68ac1f0c56058fae2eacb643d225491ae0ecf406bac9c1048253633d7cd0f109
From:
0x85a606ef07d4d32a1a2c9c8269569487481bffce
triang 220000000000000000 ERC20
To:
0x08476da7fa9f54c8e931a4ab185d18f2caa76b4b
triang 220000000000000000 ERC20
Hash:
0x143b908fdad9b10a664d4f32dc84bd84ab06d610d13fadbc3ab1f37553fab3dc
From:
0xa29698c3e7b1352b7ad917085b6e543e5d73c39c
triang 3725 ERC20
To:
0x85a606ef07d4d32a1a2c9c8269569487481bffce
triang 3725 ERC20
Hash:
0x143b908fdad9b10a664d4f32dc84bd84ab06d610d13fadbc3ab1f37553fab3dc
From:
0x85a606ef07d4d32a1a2c9c8269569487481bffce
triang 2800000000000000 ERC20
To:
0x69eabd271ce10c2102498d7a0b00b6e113dcdfe8
triang 2800000000000000 ERC20
gnosis-safe-multisig
Hash:
0x143b908fdad9b10a664d4f32dc84bd84ab06d610d13fadbc3ab1f37553fab3dc
From:
0x85a606ef07d4d32a1a2c9c8269569487481bffce
triang 557200000000000000 ERC20
To:
0xa29698c3e7b1352b7ad917085b6e543e5d73c39c
triang 557200000000000000 ERC20
Hash:
0xc17eb70af0510b503fe75a8c16c08a18507632a7530d03e4651b586d9904523f
From:
0x078cc4caa131eb9d6d3e31847946d5f37fd3f58b
triang 8596 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x85a606ef07d4d32a1a2c9c8269569487481bffce
triang 8596 ERC20
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