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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd129fa4332c5ab0718a0d30d412b918382401bfe
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balance

Transactions list

Total: 114
Hash:
0xa0fa12b47472c0d1831102871174524b7bd25aeec8193424c3ecd4e081aa3f81
From:
0xd129fa4332c5ab0718a0d30d412b918382401bfe
triang
0.002059495650337814 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.002059495650337814 ETH
Balancer
Hash:
0xa0fa12b47472c0d1831102871174524b7bd25aeec8193424c3ecd4e081aa3f81
From:
0xd129fa4332c5ab0718a0d30d412b918382401bfe
triang
288459733973794230000 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
288459733973794230000 ERC20
Balancer
Hash:
0xa0fa12b47472c0d1831102871174524b7bd25aeec8193424c3ecd4e081aa3f81
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.06719224015988197 ETH
Balancer
To:
0xd129fa4332c5ab0718a0d30d412b918382401bfe
triang
0.06719224015988197 ETH
Hash:
0x75ef8c1b0f3adcbe5b97b97c5cc7d9c9f382df038ec9bf196ca941ea3cad685a
From:
0xd129fa4332c5ab0718a0d30d412b918382401bfe
triang
0.00075136 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.00075136 ETH
Balancer
Hash:
0x666b698a7b29bcd136a87d59b610a8a6210d6249a01bcfaa6f0dd49d88d497eb
From:
0xd129fa4332c5ab0718a0d30d412b918382401bfe
triang
0.000836508330780416 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.000836508330780416 ETH
Balancer
Hash:
0x071766bcfa718b5bbe95cc516917b3e1e659e16c1beff84aa3d94565ebaa2282
From:
0xd129fa4332c5ab0718a0d30d412b918382401bfe
triang
0.001416834819198142 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.001416834819198142 ETH
bridge
...
Hash:
0x071766bcfa718b5bbe95cc516917b3e1e659e16c1beff84aa3d94565ebaa2282
From:
0xd129fa4332c5ab0718a0d30d412b918382401bfe
triang
1.1983999483002975e+22 ERC20
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
1.1983999483002975e+22 ERC20
bridge
...
Hash:
0xa28b4a66a4eb70c57e3bffd43cb95de608ae67d998a784e8d2b90f016844d907
From:
0xd129fa4332c5ab0718a0d30d412b918382401bfe
triang
0.00036136049144331 ETH
To:
0xcafe001067cdef266afb7eb5a286dcfd277f3de5
triang
0.00036136049144331 ETH
dex
...
Hash:
0xd4f4b7dcc03214424eaddec3e03d012b98600dd996e552a11aef7a770bd3e7ed
From:
0xd129fa4332c5ab0718a0d30d412b918382401bfe
triang
0.00043582814060709 ETH
To:
0x6b1d394ca67fdb9c90bbd26fe692dda4f4f53ecd
triang
0.00043582814060709 ETH
Hash:
0xd4f4b7dcc03214424eaddec3e03d012b98600dd996e552a11aef7a770bd3e7ed
From:
0x6b1d394ca67fdb9c90bbd26fe692dda4f4f53ecd
triang
1.190734030929306e+22 ERC20
To:
0xd129fa4332c5ab0718a0d30d412b918382401bfe
triang
1.190734030929306e+22 ERC20
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