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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf40a9f1f2a40ac7bacf538fa91aad91a35772f9f
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balance

Transactions list

Total: 1030
Hash:
0x3a1c68b899fe28b45d072be330343a099bac234d4426003aa5f7798daa20d94b
From:To:
0xf40a9f1f2a40ac7bacf538fa91aad91a35772f9f
triang 6.254922e+22 ERC20
Hash:
0xfe25c354569c31af7858df952eb34905103d1a2d39f1939ead57d2540437fb5b
From:
0xf40a9f1f2a40ac7bacf538fa91aad91a35772f9f
triang 0.005461109388177162 ETH
To:
Base: Base Portal
Hash:
0xba1eba5e6fdb4878e8a0d1cd79497e894dfc95b622b71e8558663d49ec204f97
From:To:
0xf40a9f1f2a40ac7bacf538fa91aad91a35772f9f
triang 0.01 ETH
Hash:
0xdf54ff601726f4421f0ded6e37b108ec929ec38781ef04054b3cc09182cecd76
From:
0xf40a9f1f2a40ac7bacf538fa91aad91a35772f9f
triang 0.000198608182269 ETH
To:
0xf40a9f1f2a40ac7bacf538fa91aad91a35772f9f
triang 0.000198608182269 ETH
Hash:
0x4a95782840a3ed5f6b6f9aa553033f70f52adb5f3d6d4398822b6e517e6a55d2
From:
0xf40a9f1f2a40ac7bacf538fa91aad91a35772f9f
triang 0.000471741830818368 ETH
To:
Hash:
0xc693454581f0a5ebf35208627f0c030d12c4095dcd1ebd63c5a98513df5558c6
From:
0xf40a9f1f2a40ac7bacf538fa91aad91a35772f9f
triang 0.010039491851958692 ETH
To:
Hash:
0x498bf298401725e898bdfd949ae0e1562e35d0e136544448f6a81bbd12b2549c
From:
0xf40a9f1f2a40ac7bacf538fa91aad91a35772f9f
triang 0.17658941372234632 ETH
To:
Hash:
0x00f2cbae4d13f9fbb75c131b62032a66425cc73d084ed03e5db9c528f4d0c18a
From:
0xf40a9f1f2a40ac7bacf538fa91aad91a35772f9f
triang 0.05782887517770442 ETH
To:
Hash:
0x00f2cbae4d13f9fbb75c131b62032a66425cc73d084ed03e5db9c528f4d0c18a
From:To:
0xf40a9f1f2a40ac7bacf538fa91aad91a35772f9f
triang 0.000017472 ETH
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