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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x979b3e41930ad74c01f3e0fe74d4694a762d45d2
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balance

Transactions list

Total: 722
Hash:
0x2ae15c9cb1ca872d2c456f025e438be9d46c726685a6f9acf5a0cafb326cc7b3
From:
0x979b3e41930ad74c01f3e0fe74d4694a762d45d2
triang
0.010092885017716392 ETH
To:
Hash:
0xce50ac4b2d7954ac540b80ec6c7fe6817cbcfdf815f561a0741f775c8dd320bd
From:
0x979b3e41930ad74c01f3e0fe74d4694a762d45d2
triang
0.000128016676255242 ETH
To:
eth2-depositor
...
Hash:
0xc7a612f35d9999e98d2bcf5e3ea4029ebfc9b80ba73fadf8ef03a2fb2693dbf9
From:
0x979b3e41930ad74c01f3e0fe74d4694a762d45d2
triang
0.000459559666730276 ETH
To:
Hash:
0xc7a612f35d9999e98d2bcf5e3ea4029ebfc9b80ba73fadf8ef03a2fb2693dbf9
From:
0x979b3e41930ad74c01f3e0fe74d4694a762d45d2
triang
1324770716764776 ERC20
To:
Hash:
0xc7a612f35d9999e98d2bcf5e3ea4029ebfc9b80ba73fadf8ef03a2fb2693dbf9
From:To:
0x979b3e41930ad74c01f3e0fe74d4694a762d45d2
triang
0.001312424570124244 ETH
Hash:
0x5ea6cb5f3cf14842f50a9e5427f19a16ed09eb100e38da6e0271820ec5622a9b
From:
0x979b3e41930ad74c01f3e0fe74d4694a762d45d2
triang
0.000457001977451785 ETH
To:
Hash:
0x5ea6cb5f3cf14842f50a9e5427f19a16ed09eb100e38da6e0271820ec5622a9b
From:
0x979b3e41930ad74c01f3e0fe74d4694a762d45d2
triang
0.41373170777320767 UNI
To:
Hash:
0x5ea6cb5f3cf14842f50a9e5427f19a16ed09eb100e38da6e0271820ec5622a9b
From:To:
0x979b3e41930ad74c01f3e0fe74d4694a762d45d2
triang
0.001069541691905535 ETH
Hash:
0xa1514def3fdeaf5d94b4f028380582042c59b2cdbae945771842d4648664d60f
From:
0x979b3e41930ad74c01f3e0fe74d4694a762d45d2
triang
0.00029537209933272 ETH
To:
Hash:
0xa1514def3fdeaf5d94b4f028380582042c59b2cdbae945771842d4648664d60f
From:
0x979b3e41930ad74c01f3e0fe74d4694a762d45d2
triang
8703872419488875 ERC20
To:
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73
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