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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd9b49a81ee72af3c026a2c144c9ffd678a78c8b1
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balance

Transactions list

Total: 2964
Hash:
0x27d336aa4a2247c5fc802d10542aec642a38f2f7a13db6580fcd97da3be60c5f
From:
0xd9b49a81ee72af3c026a2c144c9ffd678a78c8b1
triang
0.000361335576392556 ETH
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
0.000361335576392556 ETH
MANTRA DAO
...
Hash:
0x27d336aa4a2247c5fc802d10542aec642a38f2f7a13db6580fcd97da3be60c5f
From:
0xd9b49a81ee72af3c026a2c144c9ffd678a78c8b1
triang
3461700000000000000 ERC20
To:
0x000000000000000000000000000000000000dead
triang
3461700000000000000 ERC20
Null Address: 0x00...dEaD
...
Hash:
0xfde5dc43eebc00f3492a6a55eab3c5e330df47531fe39670223c651ab21d4f5c
From:
0xd9b49a81ee72af3c026a2c144c9ffd678a78c8b1
triang
0.000433106109268317 ETH
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
0.000433106109268317 ETH
MANTRA DAO
...
Hash:
0xc6b1e149a4dbb990861eb764ec6fd319b924bde605a63b77dca6a14f92d28433
From:
0xd9b49a81ee72af3c026a2c144c9ffd678a78c8b1
triang
0.0061278546678443 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.0061278546678443 ETH
Paraswap V5
Hash:
0xc6b1e149a4dbb990861eb764ec6fd319b924bde605a63b77dca6a14f92d28433
From:
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
triang
4461792946328698400 ERC20
Uniswap
To:
0xd9b49a81ee72af3c026a2c144c9ffd678a78c8b1
triang
4461792946328698400 ERC20
Hash:
0xfa2c3d6f7cf7b25bc46da946bbee6b1061f30b3e64affa953941239fe7b7301f
From:
0xd9b49a81ee72af3c026a2c144c9ffd678a78c8b1
triang
0.002146832909658619 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.002146832909658619 ETH
1inch.Exchange
Hash:
0xfa2c3d6f7cf7b25bc46da946bbee6b1061f30b3e64affa953941239fe7b7301f
From:
0xd9b49a81ee72af3c026a2c144c9ffd678a78c8b1
triang
8.818445077546409e+21 ERC20
To:
0xaff1025438da93bd86427f2f9f7d06088f720a8d
triang
8.818445077546409e+21 ERC20
Uniswap
Hash:
0xfa2c3d6f7cf7b25bc46da946bbee6b1061f30b3e64affa953941239fe7b7301f
From:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang
125.150115 USDC
Uniswap
To:
0xd9b49a81ee72af3c026a2c144c9ffd678a78c8b1
triang
125.150115 USDC
Hash:
0xc50cbf032e9b7e16256e9214d80efd728e8248f32bb8f7cd1f510a3e0f0a0995
From:
0xd9b49a81ee72af3c026a2c144c9ffd678a78c8b1
triang
0.000500884958317104 ETH
To:
0x4f9254c83eb525f9fcf346490bbb3ed28a81c667
triang
0.000500884958317104 ETH
celer-network
...
Hash:
0x22a01f54ca03570b58f47fcdb684cadecf533c896bd235ce52cb3742f1789d42
From:
0xd9b49a81ee72af3c026a2c144c9ffd678a78c8b1
triang
0.002466298159785018 ETH
To:
0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41
triang
0.002466298159785018 ETH
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