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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb982fac0b5c16f335b028894dd627db829b615eb
Copy
balance

Transactions list

Total: 149
Hash:
0x114e401e1612afc340ae3c106cdde92bba77d8604523fe2f8e79ff6e5f7ef732
From:
0xb982fac0b5c16f335b028894dd627db829b615eb
triang 0.8065302292757045 ETH
To:
0xd0ee7267ae00843734a16ff076ede180a2eb3b82
triang 0.8065302292757045 ETH
Hash:
0x51d3d625467a70c91dd8db45a3f101937b6d13a26391aea00da9d0533d3cc853
From:
0xb982fac0b5c16f335b028894dd627db829b615eb
triang 0.0219048 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0219048 ETH
Circle
Hash:
0x51d3d625467a70c91dd8db45a3f101937b6d13a26391aea00da9d0533d3cc853
From:
0xb982fac0b5c16f335b028894dd627db829b615eb
triang 1071.334204 USDC
To:
0x8532b4efe9c0afcfb2d2da916d58b1ed5240cf46
triang 1071.334204 USDC
Hash:
0xfcfb5b363a185bb2c252dcc44b0ff276412d49cadf8585ec8be3d96685cf054c
From:
0xb982fac0b5c16f335b028894dd627db829b615eb
triang 0.1228432 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.1228432 ETH
Uniswap
Hash:
0xfcfb5b363a185bb2c252dcc44b0ff276412d49cadf8585ec8be3d96685cf054c
From:
0xb982fac0b5c16f335b028894dd627db829b615eb
triang 400 UNI
To:
0xd3d2e2692501a5c9ca623199d38826e513033a17
triang 400 UNI
Uniswap
Hash:
0xfcfb5b363a185bb2c252dcc44b0ff276412d49cadf8585ec8be3d96685cf054c
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 1071.334204 USDC
Uniswap
To:
0xb982fac0b5c16f335b028894dd627db829b615eb
triang 1071.334204 USDC
Hash:
0x600a195045e920f76497d8ead06cdb2a9a27bcd06a8a0ab79800aab51f2a34d7
From:
0xb982fac0b5c16f335b028894dd627db829b615eb
triang 0.0272624 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0272624 ETH
Uniswap
Hash:
0x0c3bef52d492af9c1cfd3c96144630249ca7be7be24757c7c1eeca6f435338f7
From:
0xb982fac0b5c16f335b028894dd627db829b615eb
triang 0.0365976 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0365976 ETH
Compound
...
Hash:
0xf163319360d08eb74aa31e32c008f3c47e78af97b8f52118fbeff446278d8d1f
From:
0xb982fac0b5c16f335b028894dd627db829b615eb
triang 0.0654232 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 0.0654232 ETH
Uniswap
Hash:
0xf163319360d08eb74aa31e32c008f3c47e78af97b8f52118fbeff446278d8d1f
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 400 UNI
Uniswap
To:
0xb982fac0b5c16f335b028894dd627db829b615eb
triang 400 UNI
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15
Reports
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