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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa9fabaf4a8d01177458e68b8419d138b50ff8ca7
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balance

Transactions list

Total: 468
Hash:
0x1f0f3ccf6f51f876b43292fcd7e2346f6ddc9cb0ad42cd1ba3ccd7e307867a9e
From:
0x3c6a3ae17e80a50baa6908d9d0d5bed5cb9fa34a
triang
0.00000134 ETH
To:
0xa9fabaf4a8d01177458e68b8419d138b50ff8ca7
triang
0.00000134 ETH
Hash:
0xbe0a896487991ba0a6d6027a509a8c259a35811fc38c28051d71cc499d231a06
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xa9fabaf4a8d01177458e68b8419d138b50ff8ca7
triang
1700000 ERC20
Hash:
0x17abc0c3ab2470b8b186ad0d124567d0713b4726b924e00d68c25099044eb390
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
100 ERC20
ethereum-foundation
...
To:
0xa9fabaf4a8d01177458e68b8419d138b50ff8ca7
triang
100 ERC20
Hash:
0xd752e848bd77fe17ff7e07ef1145dce1289c022c850355f1a16605b7c5aaa9b1
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0xa9fabaf4a8d01177458e68b8419d138b50ff8ca7
triang
1400000 ERC20
Hash:
0x8bd78c108f4a0b5ec6c9144369c87f5d30e0a34e86b85811dc3a546338d402c4
From:
0xa9fabaf4a8d01177458e68b8419d138b50ff8ca7
triang
1.459411628739233e+21 ERC20
To:
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
triang
1.459411628739233e+21 ERC20
Curve Finance
Hash:
0x8bd78c108f4a0b5ec6c9144369c87f5d30e0a34e86b85811dc3a546338d402c4
From:
0xa9fabaf4a8d01177458e68b8419d138b50ff8ca7
triang
0.03602636700051163 ETH
To:
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
triang
0.03602636700051163 ETH
Curve Finance
Hash:
0x8bd78c108f4a0b5ec6c9144369c87f5d30e0a34e86b85811dc3a546338d402c4
From:
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
triang
0.7639638425514066 ETH
Curve Finance
To:
0xa9fabaf4a8d01177458e68b8419d138b50ff8ca7
triang
0.7639638425514066 ETH
Hash:
0xf55ec6e5ecd786237e4ca88f2219db991c5e1b4acc1d919b2cafd441c96db7e5
From:
0xa9fabaf4a8d01177458e68b8419d138b50ff8ca7
triang
0.003663081380070756 ETH
To:
0x5f98805a4e8be255a32880fdec7f6728c6568ba0
triang
0.003663081380070756 ETH
stablecoin
...
Hash:
0x6e5e36e9bf49e60d41509b1a71408daba22078e11b874de655fff2e8c9dcab81
From:
0xa9fabaf4a8d01177458e68b8419d138b50ff8ca7
triang
2.001409631318123 ETH
To:
0xb98446ae6269c79c3e47187b6d9bb073e83029e7
triang
2.001409631318123 ETH
Hash:
0x7cf2190e0c8de9caafe8c0dfe96c7e03beaa261a5a6b7e93bbd732e8097425f4
From:
0xa9fabaf4a8d01177458e68b8419d138b50ff8ca7
triang
0.001908913265816398 ETH
To:
0x6dea81c8171d0ba574754ef6f8b412f2ed88c54d
triang
0.001908913265816398 ETH
Liquity: LQTY Token
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