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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf212a5af33a1248193117059bb0e7360156a9afb
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balance

Transactions list

Total: 47
Hash:
0xd85fb978d916af58443d165e0586ff02f09f71da8f21fde41d188340d5b6a654
From:
0xf212a5af33a1248193117059bb0e7360156a9afb
triang 0.0156036546054797 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.0156036546054797 ETH
Celsius Network
...
Hash:
0xb231fdb7a27b70b8105937b53d4ae1f1bf323f725639fd3340d58f2e99fc28e4
From:
0xf212a5af33a1248193117059bb0e7360156a9afb
triang 141829000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 141829000000000000000 ERC20
Celsius Network
...
Hash:
0xb231fdb7a27b70b8105937b53d4ae1f1bf323f725639fd3340d58f2e99fc28e4
From:
0xf212a5af33a1248193117059bb0e7360156a9afb
triang 0.0072110808 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.0072110808 ETH
Kwenta
...
Hash:
0x5579758840e4aac8049bbf9591ce93660d8340159360abbfced25a7152888e15
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 17000000000000000000 ERC20
Crypto.com
To:
0xf212a5af33a1248193117059bb0e7360156a9afb
triang 17000000000000000000 ERC20
Hash:
0xd2457d9622201c5959c3ab76b9db5448cdd3ff58810df83c13dce6881c46540a
From:
0xf212a5af33a1248193117059bb0e7360156a9afb
triang 0.0024376044 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0024376044 ETH
Polygon (Matic): Matic Token
...
Hash:
0xd2457d9622201c5959c3ab76b9db5448cdd3ff58810df83c13dce6881c46540a
From:
0xf212a5af33a1248193117059bb0e7360156a9afb
triang 1677.8 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1677.8 MATIC
Celsius Network
...
Hash:
0x54cc1ea09534f4b4a1f1159d8cd86992c759b0c79e9053b4d30891800a39b912
From:
0x6bc80f4c73686c01a7ead8c4f4af05fe9c66e884
triang 0.0071437844254277 ETH
To:
0xf212a5af33a1248193117059bb0e7360156a9afb
triang 0.0071437844254277 ETH
Hash:
0x0d5e9ecb143d80cf21e0fd797081cce1ccbe808419f32d8de119c4bc739f7ae0
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 1177.8 MATIC
Coinbase
To:
0xf212a5af33a1248193117059bb0e7360156a9afb
triang 1177.8 MATIC
Hash:
0x2a40931867ab66479a78858458be8f25d21eb687389a3a2b3d42c8219245cb6b
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 500 MATIC
Coinbase
To:
0xf212a5af33a1248193117059bb0e7360156a9afb
triang 500 MATIC
Hash:
0xb4cd5ac5f910b252d52525e7fb24e1cc984d734d3668cf26940cc9d28b908e43
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 124829000000000000000 ERC20
Coinbase
To:
0xf212a5af33a1248193117059bb0e7360156a9afb
triang 124829000000000000000 ERC20
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