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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf3af402fb9972e46bf35d4825ae9a91dc1eaf99a
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balance

Transactions list

Total: 1637
Hash:
0x244f028697af5f28d0425369bf8bc8f88cb868faed97b3a517085a26685dd65b
From:
0xf3af402fb9972e46bf35d4825ae9a91dc1eaf99a
triang 0.000364263360029535 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.000364263360029535 ETH
ens
...
Hash:
0x244f028697af5f28d0425369bf8bc8f88cb868faed97b3a517085a26685dd65b
From:
0xf3af402fb9972e46bf35d4825ae9a91dc1eaf99a
triang 1.65489171441e+21 ERC20
To:
0x8e862f596a9206f58b4f2f805c635d23562b0308
triang 1.65489171441e+21 ERC20
Hash:
0x89e1563e1dfd571329efa8f6aa113b07203bf93ee61273c79449b88c034624f3
From:
0x012259c7510e65b3acad37cbb4fd67eaac24937c
triang 0.0011351337478 ETH
To:
0xf3af402fb9972e46bf35d4825ae9a91dc1eaf99a
triang 0.0011351337478 ETH
Hash:
0x86a57a9be38cbb220d11a09acf93f3f14a9f496df1001b0e653ec87ce9055a7d
From:
0x957763aa67de8bbbd3fa72e3fef6f9436797d9c7
triang 1.65489171441e+21 ERC20
To:
0xf3af402fb9972e46bf35d4825ae9a91dc1eaf99a
triang 1.65489171441e+21 ERC20
Hash:
0x668490734163d6431c6f37166fdd7bd70ecd923f1e43d222b5d4d8cf49a66642
From:
0xf3af402fb9972e46bf35d4825ae9a91dc1eaf99a
triang 0.00030152899530785 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00030152899530785 ETH
Uniswap
...
Hash:
0x668490734163d6431c6f37166fdd7bd70ecd923f1e43d222b5d4d8cf49a66642
From:
0xf3af402fb9972e46bf35d4825ae9a91dc1eaf99a
triang 13878.24338732 UNI
To:
0x0b2a45c2bcb56da84920585f985087973c715364
triang 13878.24338732 UNI
Hash:
0xf99cce47a22e17e79a6de731befb3bf5acfed84be30c5b4d5b828fa826aaa801
From:
0xf3af402fb9972e46bf35d4825ae9a91dc1eaf99a
triang 0.000349272001725764 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000349272001725764 ETH
Uniswap
...
Hash:
0xf99cce47a22e17e79a6de731befb3bf5acfed84be30c5b4d5b828fa826aaa801
From:
0xf3af402fb9972e46bf35d4825ae9a91dc1eaf99a
triang 18158.57798747 UNI
To:
0x9b869546d1ad059bbf3a1800fe4c503d73d42220
triang 18158.57798747 UNI
Hash:
0x8d15e2d47005c3166560a6868a7b3523fec7917e9c115d67a707fbb4957e4d24
From:
0x012259c7510e65b3acad37cbb4fd67eaac24937c
triang 0.000685101571854 ETH
To:
0xf3af402fb9972e46bf35d4825ae9a91dc1eaf99a
triang 0.000685101571854 ETH
Hash:
0xe9055c6c345101a19c2e418958775abed23f0b2fdd8e1866ca0b4eec5fc477b1
From:
0x012259c7510e65b3acad37cbb4fd67eaac24937c
triang 0.000680068181478 ETH
To:
0xf3af402fb9972e46bf35d4825ae9a91dc1eaf99a
triang 0.000680068181478 ETH
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