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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xedb0168e859178fab54ab3cc06574dc4c23b8111
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balance

Transactions list

Total: 65
Hash:
0xd8d5c8b88058d17cd3eea3acaa1ae76219080ab8a075b92bec072de661faef61
From:
0xedb0168e859178fab54ab3cc06574dc4c23b8111
triang 0.010009892374828 ETH
To:
0x1cc7f562e5f0d12800b6ea7fac6d09d3b5caa902
triang 0.010009892374828 ETH
Hash:
0x99fc587f6eabcabd724338e78ab5b6fe6732eb9aaf5d46910070f178ac781a98
From:
0xedb0168e859178fab54ab3cc06574dc4c23b8111
triang 0.04604584546471759 ETH
To:
0x1cc7f562e5f0d12800b6ea7fac6d09d3b5caa902
triang 0.04604584546471759 ETH
Hash:
0xf6e8d36908e5fccb942c0c3189145c7a1aba6f83d6bdd970349ce80cf820c61e
From:
0xedb0168e859178fab54ab3cc06574dc4c23b8111
triang 19936 ERC20
To:
0x95f993362dcfa05da1b8a352d209132d5575c0f9
triang 19936 ERC20
Hash:
0xf6e8d36908e5fccb942c0c3189145c7a1aba6f83d6bdd970349ce80cf820c61e
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.02786 ETH
Seaport Protocol v1.5
To:
0xedb0168e859178fab54ab3cc06574dc4c23b8111
triang 0.02786 ETH
Hash:
0x79731b55469e05421f55c867d5b468b68321360d0d71ac3d0ce01b10894d4578
From:
0xedb0168e859178fab54ab3cc06574dc4c23b8111
triang 0.000602039307901046 ETH
To:
0xca21d4228cdcc68d4e23807e5e370c07577dd152
triang 0.000602039307901046 ETH
Hash:
0x77a463a67a5193eae64baaeada52679dca8edffcc84a191a329603647cb373f7
From:
0xedb0168e859178fab54ab3cc06574dc4c23b8111
triang 0.016515670360714857 ETH
To:
0x00000000006c3852cbef3e08e8df289169ede581
triang 0.016515670360714857 ETH
opensea
...
Hash:
0x77a463a67a5193eae64baaeada52679dca8edffcc84a191a329603647cb373f7
From:
0x776034076ed79be13971c04237612cbe7f8442d5
triang 19936 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xedb0168e859178fab54ab3cc06574dc4c23b8111
triang 19936 ERC20
Hash:
0xda7d8b108a4b20d3e486ef128627f1d79fa60457d8b67d79dfb4eeaeb798bea1
From:
0xedb0168e859178fab54ab3cc06574dc4c23b8111
triang 1.06090917968552 ETH
To:
0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455
triang 1.06090917968552 ETH
Aztec: Connect
Hash:
0x528a61436eba6c01503bdaf46ab31e678f6a86e47862b3121717e008886260cd
From:
0xedb0168e859178fab54ab3cc06574dc4c23b8111
triang 0.002052670956664597 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.002052670956664597 ETH
Uniswap
Hash:
0x528a61436eba6c01503bdaf46ab31e678f6a86e47862b3121717e008886260cd
From:
0xedb0168e859178fab54ab3cc06574dc4c23b8111
triang 1190.71 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 1190.71 DAI
Uniswap
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