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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc159e20e42531b72ffac2066d41e0ed1b0a16b30
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balance

Transactions list

Total: 378
Hash:
0x57d323ef12807a3e3ecbc7f671ba087329e5d78cf89e3f29b7c292514358d5a8
From:
0xc159e20e42531b72ffac2066d41e0ed1b0a16b30
triang 10.000726636938728 ETH
To:
0x64ed1184096c340854ad52e10347773933ff09d3
triang 10.000726636938728 ETH
Hash:
0x0b75eb6399fa8f5437a74ec53ae03a87f93a391e510964b512dc4eebcdc43d5a
From:
0xc159e20e42531b72ffac2066d41e0ed1b0a16b30
triang 2.500775255004538 ETH
To:
0xb7a8f4f027fa8c0f49a3569a81add5a073e3a72d
triang 2.500775255004538 ETH
Hash:
0x49a051a71ad52c10c72effe16c068685514774491602a196cbdf7ba7224cdd7e
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xc159e20e42531b72ffac2066d41e0ed1b0a16b30
triang 1700000 ERC20
Hash:
0xe34222053ab5b5f0fcf3056ff0e1992f1b5e99461998d7ac270a63b9c8de4877
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 100 ERC20
ethereum-foundation
...
To:
0xc159e20e42531b72ffac2066d41e0ed1b0a16b30
triang 100 ERC20
Hash:
0x37ffc813d5947dd4e029631787b3c51e6ebdbdee9dfd2e578a152ab1e2afe57e
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xc159e20e42531b72ffac2066d41e0ed1b0a16b30
triang 1400000 ERC20
Hash:
0xab9c6772eeb75297285d87ea15f00d86789db6af350a5c73d1f2f9df2dba2c51
From:
0x00000000219ab540356cbb839cbe05303d7705fa
triang 6000 ERC20
ETH 2.0 Deposit Contract
To:
0xc159e20e42531b72ffac2066d41e0ed1b0a16b30
triang 6000 ERC20
Hash:
0x6ac3dd86bd5d936519ca859427c1d19743004e58ee7b5b6029b5d6be940e305f
From:
0xad648b4d359c6b9240b0ee5fcce6b876b313c701
triang 37000000000000000000 ERC20
To:
0xc159e20e42531b72ffac2066d41e0ed1b0a16b30
triang 37000000000000000000 ERC20
Hash:
0xc6dbae53536d3336ff95ec38e5bce73b93b570351d9c4dfd0d9987cbaf79b989
From:
0xc159e20e42531b72ffac2066d41e0ed1b0a16b30
triang 0.009605330252569202 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.009605330252569202 ETH
Uniswap
Hash:
0xc6dbae53536d3336ff95ec38e5bce73b93b570351d9c4dfd0d9987cbaf79b989
From:
0xc159e20e42531b72ffac2066d41e0ed1b0a16b30
triang 14135.422921 USDT
To:
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
triang 14135.422921 USDT
Uniswap
Hash:
0xc6dbae53536d3336ff95ec38e5bce73b93b570351d9c4dfd0d9987cbaf79b989
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 12.438744483830298 ETH
Uniswap
To:
0xc159e20e42531b72ffac2066d41e0ed1b0a16b30
triang 12.438744483830298 ETH
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