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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x89ef4e13963d8c85b4e7419508209c1df4991fab
Copy
balance

Transactions list

Total: 76
Hash:
0x948c3ed74f0c400fc7e93a5297d1947f6bea56e67e4d4e510de50fb91a3ca896
From:
0x89ef4e13963d8c85b4e7419508209c1df4991fab
triang
0.0005402533241296 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0005402533241296 ETH
Circle
Hash:
0x948c3ed74f0c400fc7e93a5297d1947f6bea56e67e4d4e510de50fb91a3ca896
From:
0x89ef4e13963d8c85b4e7419508209c1df4991fab
triang
3399.521253 USDC
To:
0x2ac1cc802243c9adb06ce4585f0e4f1095232e9e
triang
3399.521253 USDC
Hash:
0x922d311b712ddd2db93cac6ce02e58fcb719072393800e6b650d882a6d9059b8
From:
0x89ef4e13963d8c85b4e7419508209c1df4991fab
triang
0.000883678239389816 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000883678239389816 ETH
Circle
Hash:
0x922d311b712ddd2db93cac6ce02e58fcb719072393800e6b650d882a6d9059b8
From:
0x89ef4e13963d8c85b4e7419508209c1df4991fab
triang
100 USDC
To:
0x2ac1cc802243c9adb06ce4585f0e4f1095232e9e
triang
100 USDC
Hash:
0x050d3bb20ab6a33a46733513e61c81f21592f8d97d2f6755286a0252ad267ed9
From:
0x89ef4e13963d8c85b4e7419508209c1df4991fab
triang
1.0023776810648795 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.0023776810648795 ETH
Uniswap
Hash:
0x050d3bb20ab6a33a46733513e61c81f21592f8d97d2f6755286a0252ad267ed9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3299.521253 USDC
Uniswap
To:
0x89ef4e13963d8c85b4e7419508209c1df4991fab
triang
3299.521253 USDC
Hash:
0x003a4a41e202b14420eb374c6b744a767b5693491ee816da9b3060f6a3f84241
From:
0x89ef4e13963d8c85b4e7419508209c1df4991fab
triang
0.016249743054758 ETH
To:
0x6275ef18e2840a2d24c818677cd83fc1bb4c999a
triang
0.016249743054758 ETH
Hash:
0xc686bb46f2c2c0b98478b3ca502926164bb2806fb3bed5d53cf5a79ebd914ebb
From:
0x89ef4e13963d8c85b4e7419508209c1df4991fab
triang
0.012778930795220862 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.012778930795220862 ETH
Hash:
0xc686bb46f2c2c0b98478b3ca502926164bb2806fb3bed5d53cf5a79ebd914ebb
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.000208811420789716 ETH
To:
0x89ef4e13963d8c85b4e7419508209c1df4991fab
triang
0.000208811420789716 ETH
Hash:
0xd7858774022494b9611436ec1166779b687a9b5ff7e761932e1353b7e471c9ca
From:
0x89ef4e13963d8c85b4e7419508209c1df4991fab
triang
0.012887355613074122 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.012887355613074122 ETH
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