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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf061378c01e8540d0ae4712a8ddc8c70f136cfff
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balance

Transactions list

Total: 478
Hash:
0xca96ce56bed6d765f511963f7b44a185c84f8924924ba73b7636e06cc8948d7a
From:
0xf061378c01e8540d0ae4712a8ddc8c70f136cfff
triang 0.005512284357245016 ETH
To:
0x5d1253fb77fcad74ab03787993cc877b8f1d495c
triang 0.005512284357245016 ETH
Hash:
0x5e7115a217228319fc58e6e142fdede838330b0d8f9771d89be658d644207af3
From:
0xf061378c01e8540d0ae4712a8ddc8c70f136cfff
triang 0.001860571388913006 ETH
To:
0xa4cb3ef5f41a4d89d6fced22ea8a1c57957629aa
triang 0.001860571388913006 ETH
Hash:
0x5e7115a217228319fc58e6e142fdede838330b0d8f9771d89be658d644207af3
From:
0xf061378c01e8540d0ae4712a8ddc8c70f136cfff
triang 4.966011099477922e+27 ERC20
To:
0x745e783611c66fe5f1131cf681b6b2f73476f565
triang 4.966011099477922e+27 ERC20
Hash:
0xa526bde4180f20920bbb52e58c29d11101a6d469e8a8b54f1d5f09cd21e43149
From:
0xccdf8392d20bb3923498080296b786b5fc16438d
triang 0.003 ETH
To:
0xf061378c01e8540d0ae4712a8ddc8c70f136cfff
triang 0.003 ETH
Hash:
0x07c22deb176a28064e0284d515debf6c19c3df7c38557a835ece0ceceb02373d
From:
0xf061378c01e8540d0ae4712a8ddc8c70f136cfff
triang 0.010507203386557 ETH
To:
0x8a8a59c0ce205c337c836c521106968550153715
triang 0.010507203386557 ETH
Hash:
0x03dfe480bfe11ae1ee6c8f8b60488e98b5e9f1db348ee3c563555ac89f082265
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xf061378c01e8540d0ae4712a8ddc8c70f136cfff
triang 7000 ERC20
Hash:
0x0a1213578632eec8fea147226e109de20c958bcf888e7356696d7d4f518b54f7
From:
0xf061378c01e8540d0ae4712a8ddc8c70f136cfff
triang 0.1346084404984022 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.1346084404984022 ETH
Uniswap
Hash:
0x0a1213578632eec8fea147226e109de20c958bcf888e7356696d7d4f518b54f7
From:
0xb5d7e3e9feca6ee5b23a3a5152124f1507b7524a
triang 1.6335971589243894e+25 ERC20
To:
0xf061378c01e8540d0ae4712a8ddc8c70f136cfff
triang 1.6335971589243894e+25 ERC20
Hash:
0xef66427560e08c0f593c72bf8a749db68c96b8e5522fdccb4e50707999602aeb
From:
0xf061378c01e8540d0ae4712a8ddc8c70f136cfff
triang 3.801634940446279 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 3.801634940446279 ETH
Uniswap
Hash:
0xef66427560e08c0f593c72bf8a749db68c96b8e5522fdccb4e50707999602aeb
From:
0xb5d7e3e9feca6ee5b23a3a5152124f1507b7524a
triang 5.06105185192079e+26 ERC20
To:
0xf061378c01e8540d0ae4712a8ddc8c70f136cfff
triang 5.06105185192079e+26 ERC20
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