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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xadfaca275a6b4037e27f335a4b23d021295bafea
Copy
balance

Transactions list

Total: 89
Hash:
0x7f5903f182311f46e8e56d6a3df592cdeecb3952439077d1617321a873f69511
From:
0xadfaca275a6b4037e27f335a4b23d021295bafea
triang
0.03084593259467381 ETH
To:
0xbf4aacd1d6275c397fa259f73e8e0dd276ae88a8
triang
0.03084593259467381 ETH
Hash:
0xbc6030e7434b6d3ebb79ea6bed9b13b09a41e16764f89a8cf80ba313255d576e
From:
0xadfaca275a6b4037e27f335a4b23d021295bafea
triang
0.00235135682978985 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00235135682978985 ETH
Circle
Hash:
0xbc6030e7434b6d3ebb79ea6bed9b13b09a41e16764f89a8cf80ba313255d576e
From:
0xadfaca275a6b4037e27f335a4b23d021295bafea
triang
1670.60276 USDC
To:
0x5bcbb965a3d994c7eec3db96b043bdb75630e447
triang
1670.60276 USDC
Hash:
0x61d2224a6939c14bcffdf69b797fd8ca791980abf2b56f77931e8ff485edc118
From:
0xadfaca275a6b4037e27f335a4b23d021295bafea
triang
0.001720638555093381 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001720638555093381 ETH
Circle
Hash:
0x61d2224a6939c14bcffdf69b797fd8ca791980abf2b56f77931e8ff485edc118
From:
0xadfaca275a6b4037e27f335a4b23d021295bafea
triang
1500 USDC
To:
0xbf4aacd1d6275c397fa259f73e8e0dd276ae88a8
triang
1500 USDC
Hash:
0xf72cb60de609f83606366475d0df1b83515e76a5be4598776f3ebc5e6f71bd55
From:
0xadfaca275a6b4037e27f335a4b23d021295bafea
triang
100 USDC
To:
0xbf4aacd1d6275c397fa259f73e8e0dd276ae88a8
triang
100 USDC
Hash:
0xf72cb60de609f83606366475d0df1b83515e76a5be4598776f3ebc5e6f71bd55
From:
0xadfaca275a6b4037e27f335a4b23d021295bafea
triang
0.002114101544139723 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002114101544139723 ETH
Circle
Hash:
0xf84759d22261bae92bb25e1092bf7160882515f6a73de8ec9b1fa45782b29574
From:
0xadfaca275a6b4037e27f335a4b23d021295bafea
triang
0.002469886322062289 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.002469886322062289 ETH
Tether
Hash:
0xf84759d22261bae92bb25e1092bf7160882515f6a73de8ec9b1fa45782b29574
From:
0xadfaca275a6b4037e27f335a4b23d021295bafea
triang
4274.8202 USDT
To:
0x1b9cfdca031ad7f7542e35dc4f949de13ea388b1
triang
4274.8202 USDT
Hash:
0x15adfd32c6e919caf1f47e2065b75eb2ed822a7a6ac017edd2dbb42e1b931ec5
From:
0xadfaca275a6b4037e27f335a4b23d021295bafea
triang
0.003800207352397684 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.003800207352397684 ETH
Tether
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