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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf2af516ec81724e35ab9023633438c8c1604d443
Copy
Owners:
take-action,
Multichain Hack Alert 1779
balance

Transactions list

Total: 321
Hash:
0x340520e908866bb7fcdfd5796a3733fe28854406868062360ab625605e05e911
From:
0xf2af516ec81724e35ab9023633438c8c1604d443
triang
86129353872989 ERC20
take-action
...
To:
0x13c84d98423b219b18b0d9e282d7b8e8a829f6ae
triang
86129353872989 ERC20
Hash:
0xd53cf4a811c07f7be7d00c433a54d93fc1e24aff3c06bcaef7ab3db34c83e1ee
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
7000 ERC20
Uniswap
...
To:
0xf2af516ec81724e35ab9023633438c8c1604d443
triang
7000 ERC20
take-action
...
Hash:
0x5114a0b8db008cbc18d0cbc3cfe8e984f3678b00ab51a993fd03135bfad8374e
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
869431400 ERC20
Aave
To:
0xf2af516ec81724e35ab9023633438c8c1604d443
triang
869431400 ERC20
take-action
...
Hash:
0x08ae29f3adc55c5d5db3e67022f65f33c664f4189ce9ad8e4d54b75c5e3b7aee
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang
7 ERC20
To:
0xf2af516ec81724e35ab9023633438c8c1604d443
triang
7 ERC20
take-action
...
Hash:
0x4ecda23fdd1727bee15f2d915d4b857b48be62575e344747bc93794274f35acc
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
1000 ERC20
Uniswap
To:
0xf2af516ec81724e35ab9023633438c8c1604d443
triang
1000 ERC20
take-action
...
Hash:
0x749cef32816b4c1597c942a3348cb5a0ec995634a239afc92601dd850807c763
From:
0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5
triang
622284200 ERC20
Balancer
To:
0xf2af516ec81724e35ab9023633438c8c1604d443
triang
622284200 ERC20
take-action
...
Hash:
0x22d948729452949275288d2d5fa6288513a119ecccbf4cabb00b05d81a019327
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
300000000000000000000 ERC20
Uniswap
To:
0xf2af516ec81724e35ab9023633438c8c1604d443
triang
300000000000000000000 ERC20
take-action
...
Hash:
0x2d9eb215d0667636121ad654e575c4fdf90da8eebf757d8be802da38971fdc5e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
400 ERC20
Uniswap
To:
0xf2af516ec81724e35ab9023633438c8c1604d443
triang
400 ERC20
take-action
...
Hash:
0x5fb50470f7cf35e2f19afa051315e6b8c7754a1e5cfb7e40cfb89998b9fcf5a4
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
400 ERC20
Uniswap
To:
0xf2af516ec81724e35ab9023633438c8c1604d443
triang
400 ERC20
take-action
...
Hash:
0xc15eca207f1d83082aef565fc8bc86b8bd4aaace11098f13cd5465ce62ed2b52
From:
0xa3c1359b82c94cf8da6f821cdf3907c63448523b
triang
0.0115 ETH
gnosis-safe-multisig
To:
0xf2af516ec81724e35ab9023633438c8c1604d443
triang
0.0115 ETH
take-action
...
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33
Reports
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