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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf2d009c5a40359061a13f665a871f55adc7b30d0
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balance

Transactions list

Total: 5500
Hash:
0x1382baf9019e3ad62a8f1785104ef6079fea8338fd514b11e9dc79545d335709
From:
0xfe56a0dbdad44dd14e4d560632cc842c8a13642b
triang
0 ETH
eth2-depositor
...
To:
0xf2d009c5a40359061a13f665a871f55adc7b30d0
triang
0 ETH
Hash:
0x1382baf9019e3ad62a8f1785104ef6079fea8338fd514b11e9dc79545d335709
From:
0xfe56a0dbdad44dd14e4d560632cc842c8a13642b
triang
2228585034109887700 ERC20
eth2-depositor
...
To:
0xf2d009c5a40359061a13f665a871f55adc7b30d0
triang
2228585034109887700 ERC20
Hash:
0x1382baf9019e3ad62a8f1785104ef6079fea8338fd514b11e9dc79545d335709
From:
0xf2d009c5a40359061a13f665a871f55adc7b30d0
triang
2228585034109887700 ERC20
To:
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
triang
2228585034109887700 ERC20
Uniswap
Hash:
0x1382baf9019e3ad62a8f1785104ef6079fea8338fd514b11e9dc79545d335709
From:
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
triang
145626992687997190000 ERC20
Uniswap
To:
0xf2d009c5a40359061a13f665a871f55adc7b30d0
triang
145626992687997190000 ERC20
Hash:
0x1382baf9019e3ad62a8f1785104ef6079fea8338fd514b11e9dc79545d335709
From:
0xf2d009c5a40359061a13f665a871f55adc7b30d0
triang
145626992687997190000 ERC20
To:
0xdef0cef53e0d4c6a5e568c53edcf45ceb33dbe46
triang
145626992687997190000 ERC20
Hash:
0x1382baf9019e3ad62a8f1785104ef6079fea8338fd514b11e9dc79545d335709
From:
0xdef0cef53e0d4c6a5e568c53edcf45ceb33dbe46
triang
8.476315038860111e+21 ERC20
To:
0xf2d009c5a40359061a13f665a871f55adc7b30d0
triang
8.476315038860111e+21 ERC20
Hash:
0x1382baf9019e3ad62a8f1785104ef6079fea8338fd514b11e9dc79545d335709
From:
0xf2d009c5a40359061a13f665a871f55adc7b30d0
triang
8.476315038860111e+21 ERC20
To:
0xe79590c1d8cbf6f3217b734dae7abd1b06b68d48
triang
8.476315038860111e+21 ERC20
Balancer
Hash:
0x1382baf9019e3ad62a8f1785104ef6079fea8338fd514b11e9dc79545d335709
From:
0xe79590c1d8cbf6f3217b734dae7abd1b06b68d48
triang
2.602943726765175e+22 ERC20
Balancer
To:
0xf2d009c5a40359061a13f665a871f55adc7b30d0
triang
2.602943726765175e+22 ERC20
Hash:
0x1382baf9019e3ad62a8f1785104ef6079fea8338fd514b11e9dc79545d335709
From:
0xf2d009c5a40359061a13f665a871f55adc7b30d0
triang
2.602943726765175e+22 ERC20
To:
0x7d611e4cf1c7b94561c4caa5602f329d108336e3
triang
2.602943726765175e+22 ERC20
Uniswap
Hash:
0x1382baf9019e3ad62a8f1785104ef6079fea8338fd514b11e9dc79545d335709
From:
0x7d611e4cf1c7b94561c4caa5602f329d108336e3
triang
2325161584966933000 ERC20
Uniswap
To:
0xf2d009c5a40359061a13f665a871f55adc7b30d0
triang
2325161584966933000 ERC20
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