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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa2fd6dc1e8b36d4f439c037f6e06af0af9c00fe8
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balance

Transactions list

Total: 1011
Hash:
0x5d58b8f6d3fe49c81123ecad116dd0c8d138d25a217088424443152c970dd99e
From:
0xa2fd6dc1e8b36d4f439c037f6e06af0af9c00fe8
triang
0.002936440269444682 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002936440269444682 ETH
Uniswap
Hash:
0x5d58b8f6d3fe49c81123ecad116dd0c8d138d25a217088424443152c970dd99e
From:
0xa2fd6dc1e8b36d4f439c037f6e06af0af9c00fe8
triang
4796.450814 USDC
To:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang
4796.450814 USDC
Uniswap
Hash:
0x5d58b8f6d3fe49c81123ecad116dd0c8d138d25a217088424443152c970dd99e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
18611241321539576000 ERC20
Uniswap
To:
0xa2fd6dc1e8b36d4f439c037f6e06af0af9c00fe8
triang
18611241321539576000 ERC20
Hash:
0xe1064dc85c8674e49ab7655127e9aec938b074bd9073b01adf13d17544481d80
From:
0xa2fd6dc1e8b36d4f439c037f6e06af0af9c00fe8
triang
0.000647298948147588 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000647298948147588 ETH
Circle
Hash:
0x33fee8dbd85a21072b6c2b3212ee1a440f9cbf4c8c44a143ba8467ba476cad05
From:
0xa2fd6dc1e8b36d4f439c037f6e06af0af9c00fe8
triang
0.002626136306838176 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002626136306838176 ETH
Uniswap
Hash:
0x33fee8dbd85a21072b6c2b3212ee1a440f9cbf4c8c44a143ba8467ba476cad05
From:
0xa2fd6dc1e8b36d4f439c037f6e06af0af9c00fe8
triang
18892415955880200000 ERC20
To:
0x450a136224734a05a494323be8623ef668f74c0e
triang
18892415955880200000 ERC20
Hash:
0x33fee8dbd85a21072b6c2b3212ee1a440f9cbf4c8c44a143ba8467ba476cad05
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4796.450814 USDC
Uniswap
To:
0xa2fd6dc1e8b36d4f439c037f6e06af0af9c00fe8
triang
4796.450814 USDC
Hash:
0x9ab30c3d9d5f5c879d2d48d42e8305bbae36e2a3976eb077220c928d0b7e5e46
From:
0xa2fd6dc1e8b36d4f439c037f6e06af0af9c00fe8
triang
0.000507386457619392 ETH
To:
0x6c4a8973e6633da2da7187669479c27830c7b1c4
triang
0.000507386457619392 ETH
Hash:
0x9fd95abf0336a2141b90c6b815fa145cfce8e07a7de73436472ac13597832a06
From:
0xa2fd6dc1e8b36d4f439c037f6e06af0af9c00fe8
triang
0.00228918999840901 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00228918999840901 ETH
Uniswap
Hash:
0x9fd95abf0336a2141b90c6b815fa145cfce8e07a7de73436472ac13597832a06
From:
0xa2fd6dc1e8b36d4f439c037f6e06af0af9c00fe8
triang
4902.415838 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
4902.415838 USDC
Uniswap
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