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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd2b912a8d93d74daa4f0098e0c80e6bb32b99d0b
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balance

Transactions list

Total: 152
Hash:
0x9e502e2219e40ab326a2e1665b4fc3d81179ddf20ca36d743aefe1e29dc13e56
From:
0xd2b912a8d93d74daa4f0098e0c80e6bb32b99d0b
triang 0.00103236 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang 0.00103236 ETH
1inch.Exchange
Hash:
0x9e502e2219e40ab326a2e1665b4fc3d81179ddf20ca36d743aefe1e29dc13e56
From:
0xd2b912a8d93d74daa4f0098e0c80e6bb32b99d0b
triang 653660000000000000000 ERC20
To:
0x9b05744eb5f67c68e583a4f8d6a1e3b48f7eb20c
triang 653660000000000000000 ERC20
Hash:
0xfbd7af6dbe6cd10d727d2d2810a5c9621b0bc4c45d70a6ec57160cbf8c61228a
From:
0xd2b912a8d93d74daa4f0098e0c80e6bb32b99d0b
triang 0.002920533 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.002920533 ETH
Uniswap
Hash:
0xfbd7af6dbe6cd10d727d2d2810a5c9621b0bc4c45d70a6ec57160cbf8c61228a
From:
0xd2b912a8d93d74daa4f0098e0c80e6bb32b99d0b
triang 500458158734296500000 ERC20
To:
0x48a91882552dad988ae758fcb7070b8e9844dec5
triang 500458158734296500000 ERC20
Uniswap
Hash:
0xfbd7af6dbe6cd10d727d2d2810a5c9621b0bc4c45d70a6ec57160cbf8c61228a
From:
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
triang 653632670176189300000 ERC20
Uniswap
To:
0xd2b912a8d93d74daa4f0098e0c80e6bb32b99d0b
triang 653632670176189300000 ERC20
Hash:
0x33fb7b00e3672c2a519efae3ef8b6ccace86a4845a608822eda9e11f48fae69c
From:
0xd2b912a8d93d74daa4f0098e0c80e6bb32b99d0b
triang 0.001432014 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001432014 ETH
Maker
...
Hash:
0x409f4a8e261ec69b1ed4486bb3c3f47cc4fb8052dd2ce44831c1af0c46c32297
From:
0xd2b912a8d93d74daa4f0098e0c80e6bb32b99d0b
triang 0.004362599 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.004362599 ETH
MetaMask
Hash:
0x409f4a8e261ec69b1ed4486bb3c3f47cc4fb8052dd2ce44831c1af0c46c32297
From:
0xd2b912a8d93d74daa4f0098e0c80e6bb32b99d0b
triang 30.331113316730946 DAI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 30.331113316730946 DAI
Hash:
0x409f4a8e261ec69b1ed4486bb3c3f47cc4fb8052dd2ce44831c1af0c46c32297
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 147724951589090360000 ERC20
To:
0xd2b912a8d93d74daa4f0098e0c80e6bb32b99d0b
triang 147724951589090360000 ERC20
Hash:
0x7ec1b5fe8042aea90f67d600e6bbe8605805b134c9aa95deee8df27af2c85edc
From:
0xd2b912a8d93d74daa4f0098e0c80e6bb32b99d0b
triang 0.001116744 ETH
To:
0x993864e43caa7f7f12953ad6feb1d1ca635b875f
triang 0.001116744 ETH
dao
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