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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf2f0b05676d1de3920401bb9639ae260fdffc09f
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balance

Transactions list

Total: 5108
Hash:
0x030ef641def92905c066b50947ae06ae35fc37615211e2eec237491c9bcf9ed9
From:
0xf2f0b05676d1de3920401bb9639ae260fdffc09f
triang
0.7462360870414889 ETH
To:
0xa434d495249abe33e031fe71a969b81f3c07950d
triang
0.7462360870414889 ETH
Hash:
0x030ef641def92905c066b50947ae06ae35fc37615211e2eec237491c9bcf9ed9
From:
0x0000000000000000000000000000000000000000
triang
746318633876802400 ERC20
genesis
...
To:
0xf2f0b05676d1de3920401bb9639ae260fdffc09f
triang
746318633876802400 ERC20
Hash:
0xf628ccfe159849dfcb29774f08536c69eb6ba069642b194cb6855d29fa056309
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.7551254538317712 ETH
Uniswap
To:
0xf2f0b05676d1de3920401bb9639ae260fdffc09f
triang
0.7551254538317712 ETH
Hash:
0xf628ccfe159849dfcb29774f08536c69eb6ba069642b194cb6855d29fa056309
From:
0xf2f0b05676d1de3920401bb9639ae260fdffc09f
triang
0.001243698576284151 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001243698576284151 ETH
Uniswap
Hash:
0xf628ccfe159849dfcb29774f08536c69eb6ba069642b194cb6855d29fa056309
From:
0xf2f0b05676d1de3920401bb9639ae260fdffc09f
triang
2776.039347 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
2776.039347 USDC
Uniswap
Hash:
0xec9655a5fb804325de108b630ec0ca34e0b468d70ce800eb54a4a685f0a710e8
From:
0xf2f0b05676d1de3920401bb9639ae260fdffc09f
triang
0.002159731393240466 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.002159731393240466 ETH
Aave V3
Hash:
0xec9655a5fb804325de108b630ec0ca34e0b468d70ce800eb54a4a685f0a710e8
From:
0x0000000000000000000000000000000000000000
triang
2798083071 ERC20
genesis
...
To:
0xf2f0b05676d1de3920401bb9639ae260fdffc09f
triang
2798083071 ERC20
Hash:
0xec9655a5fb804325de108b630ec0ca34e0b468d70ce800eb54a4a685f0a710e8
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
2776.039347 USDC
To:
0xf2f0b05676d1de3920401bb9639ae260fdffc09f
triang
2776.039347 USDC
Hash:
0xb61abf7d8bd47f8a0d4ab3d83bd0732748186b4a2ed063564a83dd9d2c1f06fd
From:
0xf2f0b05676d1de3920401bb9639ae260fdffc09f
triang
0.001156560619111738 ETH
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
0.001156560619111738 ETH
Hash:
0xb61abf7d8bd47f8a0d4ab3d83bd0732748186b4a2ed063564a83dd9d2c1f06fd
From:
0xf2f0b05676d1de3920401bb9639ae260fdffc09f
triang
2101800087036471600 ERC20
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
2101800087036471600 ERC20
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