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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xc6fdcc657b02aa0c3075eddcce58c65d248b9bc2
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balance

Transactions list

Total: 452
Hash:
0x997712afe87e3781a4f4b5bbadf0106287e3bd78d2693194ac63355175c0e24d
From:
0xc6fdcc657b02aa0c3075eddcce58c65d248b9bc2
triang
0.291468294181501 ETH
To:
0x6f46dfff9a1f4312eee8174311960bac43acd47a
triang
0.291468294181501 ETH
Hash:
0x6c2f02f4e293a2f58d0399c27347cd1a5b17b0db210e4127c5bf9b264e75f588
From:
0xc6fdcc657b02aa0c3075eddcce58c65d248b9bc2
triang
0.000343354742785041 ETH
To:
0x6c3f90f043a72fa612cbac8115ee7e52bde6e490
triang
0.000343354742785041 ETH
Curve Finance
Hash:
0x9a0c76f0bf839109af95c2c6fdcf6d8e7867fdba63382370f348b4ab7261b2e0
From:
0xc6fdcc657b02aa0c3075eddcce58c65d248b9bc2
triang
0.004290319559375724 ETH
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang
0.004290319559375724 ETH
bridge
...
Hash:
0x9a0c76f0bf839109af95c2c6fdcf6d8e7867fdba63382370f348b4ab7261b2e0
From:
0xc6fdcc657b02aa0c3075eddcce58c65d248b9bc2
triang
378.008259 USDC
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang
378.008259 USDC
bridge
...
Hash:
0x11ed755ace21f8aa8e0e18b73079f9e83e7b8222977fa64dc1b03a1a9c1e2d53
From:
0xc6fdcc657b02aa0c3075eddcce58c65d248b9bc2
triang
0.00315451295345603 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00315451295345603 ETH
Circle
Hash:
0xfce0c1d6b9bf6c5c240fb55399b3a3603d315785e0b702dbc7a7104e964115b6
From:
0xc6fdcc657b02aa0c3075eddcce58c65d248b9bc2
triang
0.00212378548499064 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00212378548499064 ETH
Circle
Hash:
0xfce0c1d6b9bf6c5c240fb55399b3a3603d315785e0b702dbc7a7104e964115b6
From:
0xc6fdcc657b02aa0c3075eddcce58c65d248b9bc2
triang
350 USDC
To:
0x664fba7d69b994e734a3ac6b0cf5e0fc1d99f2f6
triang
350 USDC
Hash:
0x1558ef8489e3d3b7aca3b5041ec3f6727b8170e5f987dd6a2a04f1448596fb3c
From:
0xc6fdcc657b02aa0c3075eddcce58c65d248b9bc2
triang
0.004913392266623385 ETH
To:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
0.004913392266623385 ETH
Curve Finance
Hash:
0x1558ef8489e3d3b7aca3b5041ec3f6727b8170e5f987dd6a2a04f1448596fb3c
From:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
396024508590717670000 ERC20
Curve Finance
To:
0xc6fdcc657b02aa0c3075eddcce58c65d248b9bc2
triang
396024508590717670000 ERC20
Hash:
0x79b636be5b25c22254e84ec8cad7407b96ef1841fa9d0b04b2a0540abcded247
From:
0xc6fdcc657b02aa0c3075eddcce58c65d248b9bc2
triang
0.010579622107652635 ETH
To:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang
0.010579622107652635 ETH
Curve Finance
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46
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