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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd00f2ac8ffff8769e1550376d7480a2c2a5f938d
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balance

Transactions list

Total: 238
Hash:
0xdc1df451902f6a43a902ad956d2da04018a0ef680b7ad4ef13f393566aaea4e2
From:
0xd00f2ac8ffff8769e1550376d7480a2c2a5f938d
triang 0.005427319965938634 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 0.005427319965938634 ETH
Hash:
0xdc1df451902f6a43a902ad956d2da04018a0ef680b7ad4ef13f393566aaea4e2
From:
0xd00f2ac8ffff8769e1550376d7480a2c2a5f938d
triang 4742.572839 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 4742.572839 USDC
Hash:
0x6840d10b3ebba801e67e3382bfc071c03a4398ec4e2dec29c2db4ff197e07771
From:
0xd00f2ac8ffff8769e1550376d7480a2c2a5f938d
triang 0.003981372992676136 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003981372992676136 ETH
Uniswap
Hash:
0x6840d10b3ebba801e67e3382bfc071c03a4398ec4e2dec29c2db4ff197e07771
From:
0xd00f2ac8ffff8769e1550376d7480a2c2a5f938d
triang 5049986 ERC20
To:
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
triang 5049986 ERC20
Uniswap
Hash:
0x6840d10b3ebba801e67e3382bfc071c03a4398ec4e2dec29c2db4ff197e07771
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4744.27965 USDC
Uniswap
To:
0xd00f2ac8ffff8769e1550376d7480a2c2a5f938d
triang 4744.27965 USDC
Hash:
0x62d340a3f41f704125bfb6907aa078f10950e65ad51e37ea59a686856d101456
From:
0xd00f2ac8ffff8769e1550376d7480a2c2a5f938d
triang 0.008519922628917846 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.008519922628917846 ETH
Uniswap
Hash:
0x62d340a3f41f704125bfb6907aa078f10950e65ad51e37ea59a686856d101456
From:
0xd00f2ac8ffff8769e1550376d7480a2c2a5f938d
triang 150000000000000000 ERC20
To:
0xd5611715ced284fc97476079b95c13867def8945
triang 150000000000000000 ERC20
Hash:
0x62d340a3f41f704125bfb6907aa078f10950e65ad51e37ea59a686856d101456
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 625627198757142 ERC20
Uniswap
To:
0xd00f2ac8ffff8769e1550376d7480a2c2a5f938d
triang 625627198757142 ERC20
Hash:
0x9e80cdd5bf8b57688039c0f283f7a2a28d35324a152984d3ca3e9d153bc16c45
From:
0xd00f2ac8ffff8769e1550376d7480a2c2a5f938d
triang 0.00141854033027168 ETH
To:
0x42069f39c71816cea208451598425b492dd2b380
triang 0.00141854033027168 ETH
Hash:
0xa8595c5eef6e216c6911f0e989de97e7c9a2c50817a8972ab6c0c51dfd6e6b79
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0223183442272446 ETH
Uniswap
To:
0xd00f2ac8ffff8769e1550376d7480a2c2a5f938d
triang 0.0223183442272446 ETH
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