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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa8fa0aecede8b667a260f686f96ff388392d5cd2
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balance

Transactions list

Total: 71
Hash:
0xbd545a3dacdde75f51800b372afdfb7b4856c824618d7dc572a0eefd6aca682e
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
7000 ERC20
Uniswap
...
To:
0xa8fa0aecede8b667a260f686f96ff388392d5cd2
triang
7000 ERC20
Hash:
0x97797cf2a9c54b727cfef8d722e585b1b421185f099d7e955bb37944d03068c8
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
7000 ERC20
Uniswap
...
To:
0xa8fa0aecede8b667a260f686f96ff388392d5cd2
triang
7000 ERC20
Hash:
0x7298f16f358b1841fb9e03e6c5694f0757adeb2d1b7796d235257563aaa4ab97
From:
0x57b800147aa8b43026844ba2c0745487afba4f8f
triang
109352900 ERC20
To:
0xa8fa0aecede8b667a260f686f96ff388392d5cd2
triang
109352900 ERC20
Hash:
0x7e13a166783b29e8e8a86f6e76da7ec2a098bdf1277e32efa4c366b00e8e3e24
From:
0xa8fa0aecede8b667a260f686f96ff388392d5cd2
triang
0.001500555583951518 ETH
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang
0.001500555583951518 ETH
lido
...
Hash:
0x7e13a166783b29e8e8a86f6e76da7ec2a098bdf1277e32efa4c366b00e8e3e24
From:
0xa8fa0aecede8b667a260f686f96ff388392d5cd2
triang
1000000000000000000 ERC20
To:
0x8efa3bdd000ba045fdd08fa39d2840bb95b5e4de
triang
1000000000000000000 ERC20
Hash:
0xa189121abf468c833940d49ff5bc8bb05048b5c8083300ea8541f5719c0d514c
From:
0xa8fa0aecede8b667a260f686f96ff388392d5cd2
triang
0.000938181731731001 ETH
To:
0xc9a42690912f6bd134dbc4e2493158b3d72cad21
triang
0.000938181731731001 ETH
Hash:
0xa189121abf468c833940d49ff5bc8bb05048b5c8083300ea8541f5719c0d514c
From:
0x0000000000000000000000000000000000000000
triang
16306 ERC20
genesis
...
To:
0xa8fa0aecede8b667a260f686f96ff388392d5cd2
triang
16306 ERC20
Hash:
0xd7292c5a8f07d7c7a8bd724e3f317bb69e1e869d973a2ddb39a739de6c7eaad1
From:
0xa8fa0aecede8b667a260f686f96ff388392d5cd2
triang
0.030137678296266 ETH
To:
0xdf428566ef8cd0807c8bb5e0d856df8b8d7ef975
triang
0.030137678296266 ETH
Hash:
0x2d802336f52edbfe5f5623daada3cb68ec1c803524de255e1f6da549b2f3d57c
From:
0xa8fa0aecede8b667a260f686f96ff388392d5cd2
triang
0.000303145326354315 ETH
To:
0x469788fe6e9e9681c6ebf3bf78e7fd26fc015446
triang
0.000303145326354315 ETH
Hash:
0x18568d677a2050d1f2d8b891642d4ac12a24101eb0b8ffc97bd993adfe5fa411
From:
0xdf428566ef8cd0807c8bb5e0d856df8b8d7ef975
triang
1000000000000000000 ERC20
To:
0xa8fa0aecede8b667a260f686f96ff388392d5cd2
triang
1000000000000000000 ERC20
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