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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf2d4fafe9a5391bccdedd82fc5c9369ccfbf43bb
Copy
balance

Transactions list

Total: 2443
Hash:
0x89d15ac524dccfda4789226ffc2a8800b4397681b557bfdbbd267b4d6f607657
From:
0xf2d4fafe9a5391bccdedd82fc5c9369ccfbf43bb
triang 0.002036426266006992 ETH
To:
0xc3f733ca98e0dad0386979eb96fb1722a1a05e69
triang 0.002036426266006992 ETH
Hash:
0x70b6a847b26f532425177d37628b4039cbebefd089b23dbe117c1132bbfa9c52
From:
0xf2d4fafe9a5391bccdedd82fc5c9369ccfbf43bb
triang 0.00452574302489738 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00452574302489738 ETH
Circle
Hash:
0x70b6a847b26f532425177d37628b4039cbebefd089b23dbe117c1132bbfa9c52
From:
0xf2d4fafe9a5391bccdedd82fc5c9369ccfbf43bb
triang 1918.479556 USDC
To:
0x43c20636b6ff4c7743492555d8e1ae054f4f670a
triang 1918.479556 USDC
Hash:
0xae636f625015f5e7b5045a8ba3fcc6f892cf8a00ac903b4625ae9ee5a954a7c6
From:
0xf2d4fafe9a5391bccdedd82fc5c9369ccfbf43bb
triang 0.0201332086722438 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0201332086722438 ETH
Uniswap
Hash:
0xae636f625015f5e7b5045a8ba3fcc6f892cf8a00ac903b4625ae9ee5a954a7c6
From:
0xf2d4fafe9a5391bccdedd82fc5c9369ccfbf43bb
triang 6.152395962653814e+22 ERC20
To:
0xefc19ba107bf1ce57a7ab5dea228fffb899abeb0
triang 6.152395962653814e+22 ERC20
Uniswap
Hash:
0xae636f625015f5e7b5045a8ba3fcc6f892cf8a00ac903b4625ae9ee5a954a7c6
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 1918.479556 USDC
Uniswap
To:
0xf2d4fafe9a5391bccdedd82fc5c9369ccfbf43bb
triang 1918.479556 USDC
Hash:
0x544c0f254920f9727021d41ecb1eb01d110a66625b2edd874e7a4c1579cfa881
From:
0xf2d4fafe9a5391bccdedd82fc5c9369ccfbf43bb
triang 0.00061131176037624 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.00061131176037624 ETH
data
...
Hash:
0x544c0f254920f9727021d41ecb1eb01d110a66625b2edd874e7a4c1579cfa881
From:
0xf2d4fafe9a5391bccdedd82fc5c9369ccfbf43bb
triang 1.8768081700782013e+23 ERC20
To:
0x7677ff7d92d2c351ff33c0aeb4931622145c10f2
triang 1.8768081700782013e+23 ERC20
Hash:
0x066a806bd24f0e38d27f58960a12c3e88f3a970f4f678a56f4f8fadc072da10e
From:
0xf2d4fafe9a5391bccdedd82fc5c9369ccfbf43bb
triang 0.000989941435289262 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.000989941435289262 ETH
data
...
Hash:
0x066a806bd24f0e38d27f58960a12c3e88f3a970f4f678a56f4f8fadc072da10e
From:
0xf2d4fafe9a5391bccdedd82fc5c9369ccfbf43bb
triang 1e+21 ERC20
To:
0x7677ff7d92d2c351ff33c0aeb4931622145c10f2
triang 1e+21 ERC20
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