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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf2cdca7e16407400d966c5decd58e993c6bb1448
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balance

Transactions list

Total: 170
Hash:
0xe4d6704956038222146e6e9ad099f94fd03908eac60ec2977e71585ad784ac4e
From:
0xf2cdca7e16407400d966c5decd58e993c6bb1448
triang
1.0065313829467486 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.0065313829467486 ETH
Uniswap
Hash:
0xe4d6704956038222146e6e9ad099f94fd03908eac60ec2977e71585ad784ac4e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.372235725455981e+26 ERC20
Uniswap
To:
0xf2cdca7e16407400d966c5decd58e993c6bb1448
triang
1.372235725455981e+26 ERC20
Hash:
0x5b173da19b9eac31ff8eafe645b7b54021456174e06bcabd722e7cec30b16b76
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
132840000 ERC20
Compound
To:
0xf2cdca7e16407400d966c5decd58e993c6bb1448
triang
132840000 ERC20
Hash:
0x0412bffab64a11d5c39666571db18f77c586dbb0c9de84f3b106046d25f6d1b9
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xf2cdca7e16407400d966c5decd58e993c6bb1448
triang
1700000 ERC20
Hash:
0x8ff22f1ad614c19b89c753916fb2150dd973dcd0aeea6db0dae55bb368580601
From:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
1500000000 ERC20
Kwenta
...
To:
0xf2cdca7e16407400d966c5decd58e993c6bb1448
triang
1500000000 ERC20
Hash:
0x119f192b7d38a447357ba1e7c81e8240c860224c5913fc5260b26bca1ef8e06e
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0xf2cdca7e16407400d966c5decd58e993c6bb1448
triang
1400000 ERC20
Hash:
0x590580dde9666872d91a46ffdf52a3efee773fecdf48a155311180dd15e90453
From:
0xf2cdca7e16407400d966c5decd58e993c6bb1448
triang
2.8161579591216843 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang
2.8161579591216843 ETH
Hash:
0x590580dde9666872d91a46ffdf52a3efee773fecdf48a155311180dd15e90453
From:
0x95332661b2e36a02dc05e6fb7c31193f0690c90f
triang
3.6674e+22 ERC20
Uniswap
To:
0xf2cdca7e16407400d966c5decd58e993c6bb1448
triang
3.6674e+22 ERC20
Hash:
0x590580dde9666872d91a46ffdf52a3efee773fecdf48a155311180dd15e90453
From:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang
0.000020850439641594 ETH
To:
0xf2cdca7e16407400d966c5decd58e993c6bb1448
triang
0.000020850439641594 ETH
Hash:
0x5cffd39cc584abd9ab775e62d64616223ab3cf31646380ea74499e50e610c861
From:
0xf2cdca7e16407400d966c5decd58e993c6bb1448
triang
1.302611281978736 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang
1.302611281978736 ETH
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