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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xabdf60eca0fc97b3b74123ea407c2946b5c580a1
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Transactions list

Total: 236
Hash:
0x31de8d727cecb5333ec481f7f3c589b047944b90a576e1d3147eb8be3cdcfb80
From:
0x7a7e49c4cc24b4aead1d654b08d9ce7cda2dc4fa
triang 633829683507934 ERC20
To:
0xabdf60eca0fc97b3b74123ea407c2946b5c580a1
triang 633829683507934 ERC20
Hash:
0x59813640e9be1a0067ff4a742730fe660fadfb915148e3978b5411a26134d68f
From:
0x5862cb615ed72eb570f1619d431739bfdfc9858a
triang 2.4391260463026594e+28 ERC20
To:
0xabdf60eca0fc97b3b74123ea407c2946b5c580a1
triang 2.4391260463026594e+28 ERC20
Hash:
0x020d1b020bdcd81767aa51a38523bfdb89b39f2faf061935550362a3f8bd696c
From:
0xabdf60eca0fc97b3b74123ea407c2946b5c580a1
triang 0.020365634241803023 ETH
To:
0x318dd2a50a8d02ad7ee1713a3ff935642d7f20e1
triang 0.020365634241803023 ETH
Hash:
0x754f3e8281f94c52c0f44552b5fa8484a5dcb5ac87760606cda1d6acdd53df67
From:
0xabdf60eca0fc97b3b74123ea407c2946b5c580a1
triang 0.00072272531284786 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00072272531284786 ETH
Uniswap
Hash:
0x754f3e8281f94c52c0f44552b5fa8484a5dcb5ac87760606cda1d6acdd53df67
From:
0xabdf60eca0fc97b3b74123ea407c2946b5c580a1
triang 700000000000000000000 ERC20
To:
0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5
triang 700000000000000000000 ERC20
Hash:
0x754f3e8281f94c52c0f44552b5fa8484a5dcb5ac87760606cda1d6acdd53df67
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002935388812611441 ETH
Uniswap
To:
0xabdf60eca0fc97b3b74123ea407c2946b5c580a1
triang 0.002935388812611441 ETH
Hash:
0x5c34c4448eda101d143f3dff9312e969f71137cbb8c5b8fc3e4629cf28398aa6
From:
0xabdf60eca0fc97b3b74123ea407c2946b5c580a1
triang 0.00052718426964393 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00052718426964393 ETH
Uniswap
Hash:
0x5c34c4448eda101d143f3dff9312e969f71137cbb8c5b8fc3e4629cf28398aa6
From:
0xabdf60eca0fc97b3b74123ea407c2946b5c580a1
triang 50783447368070590000 ERC20
To:
0x715a3ceac0d039d674f50b07804592e87e8c6d77
triang 50783447368070590000 ERC20
Hash:
0x5c34c4448eda101d143f3dff9312e969f71137cbb8c5b8fc3e4629cf28398aa6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001485061786685759 ETH
Uniswap
To:
0xabdf60eca0fc97b3b74123ea407c2946b5c580a1
triang 0.001485061786685759 ETH
Hash:
0xf26cf9f31877364d62d839c6780d4c68fb02933eb484d2da8970bb5e488428af
From:
0xabdf60eca0fc97b3b74123ea407c2946b5c580a1
triang 0.000515687242126153 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000515687242126153 ETH
Uniswap
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