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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xad4fdb2bfcc3e55d71e80e30b2bb019688e6fbd2
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balance

Transactions list

Total: 4255
Hash:
0xcb909ac2a06334e6c59fd952bdd18661c3983ba20628037ee87d5062f7705da1
From:
0xad4fdb2bfcc3e55d71e80e30b2bb019688e6fbd2
triang 38.703197 USDC
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 38.703197 USDC
Uniswap
Hash:
0xcb909ac2a06334e6c59fd952bdd18661c3983ba20628037ee87d5062f7705da1
From:
0xf980b80580c66e0b672207366b739669aa31038f
triang 200190196217 ERC20
To:
0xad4fdb2bfcc3e55d71e80e30b2bb019688e6fbd2
triang 200190196217 ERC20
Hash:
0xf8b0d7974a861b240ffb5bbd4677abf8f89b9f01a14b700f8779b85efb676d82
From:
0xad4fdb2bfcc3e55d71e80e30b2bb019688e6fbd2
triang 59.154617 USDC
To:
0x6f33f40e630b6cc1fcc8b1c63e6c866d71db94cc
triang 59.154617 USDC
Hash:
0xf8b0d7974a861b240ffb5bbd4677abf8f89b9f01a14b700f8779b85efb676d82
From:
0xf7a2f863299c17dfa11cd8a14e7c7dca92f315b9
triang 280979255810 ERC20
To:
0xad4fdb2bfcc3e55d71e80e30b2bb019688e6fbd2
triang 280979255810 ERC20
Hash:
0xf2de70259ea2962cfa09e13e36e0941fd5bb2ef6e674668eb1b2813aafd70e79
From:
0xad4fdb2bfcc3e55d71e80e30b2bb019688e6fbd2
triang 71.165505 USDC
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 71.165505 USDC
Uniswap
Hash:
0xf2de70259ea2962cfa09e13e36e0941fd5bb2ef6e674668eb1b2813aafd70e79
From:
0x4d7f50b3d68247c40707f85649e3adfcd4e097f7
triang 303318425652 ERC20
To:
0xad4fdb2bfcc3e55d71e80e30b2bb019688e6fbd2
triang 303318425652 ERC20
Hash:
0x82cdfd1828bc81b17a0b4aa715498ffff68a428fbeedb54dafdf329b63e88542
From:
0xad4fdb2bfcc3e55d71e80e30b2bb019688e6fbd2
triang 158.577782 USDC
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 158.577782 USDC
Hash:
0x82cdfd1828bc81b17a0b4aa715498ffff68a428fbeedb54dafdf329b63e88542
From:
0x03782091ff629b76921b5bbeaed42a59ed2e5883
triang 567118768285 ERC20
To:
0xad4fdb2bfcc3e55d71e80e30b2bb019688e6fbd2
triang 567118768285 ERC20
Hash:
0x758d1e220473d06d0068a859794f4981d38776e2bacc5445099845f8d90be4f4
From:
0xad4fdb2bfcc3e55d71e80e30b2bb019688e6fbd2
triang 93.296191 USDC
To:
0x208522a06e4420092df8cb05a6823e6c5b81882f
triang 93.296191 USDC
Hash:
0x758d1e220473d06d0068a859794f4981d38776e2bacc5445099845f8d90be4f4
From:
0x208522a06e4420092df8cb05a6823e6c5b81882f
triang 278400000000 ERC20
To:
0xad4fdb2bfcc3e55d71e80e30b2bb019688e6fbd2
triang 278400000000 ERC20
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