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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf5fef0d42d2ec147db8c67e2396beb9a8cb72109
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balance

Transactions list

Total: 230
Hash:
0x4ce189ff5b4e2e8def31aefb4939555b57507966ea785707b5a673802f09d69a
From:
0xf5fef0d42d2ec147db8c67e2396beb9a8cb72109
triang 0.000179615895732 ETH
To:
0x584bac5c7b640d33c9dfca3dc276bb574854e198
triang 0.000179615895732 ETH
Hash:
0xff7713039350e80c4fd9690adcc33d786e78007391f1cb49954c9f1efbe3776b
From:
0xf5fef0d42d2ec147db8c67e2396beb9a8cb72109
triang 0.000754723162885095 ETH
To:
0x5316763641e2da1b9daef1936ec21f256b37ea13
triang 0.000754723162885095 ETH
Hash:
0x11bf10624bcd04337c4886729a81c836fb5fffbf9f44994c481c8946c864b1c8
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xf5fef0d42d2ec147db8c67e2396beb9a8cb72109
triang 7000 ERC20
Hash:
0xfb29e1189840ded4b27bbdb995af52e68e2a6b00e6def671b73ec97615a3316a
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xf5fef0d42d2ec147db8c67e2396beb9a8cb72109
triang 7 ERC20
Hash:
0xb93eafb843daaa0e7883f332c625e992f1ef4771be24a730ec79c37e361a8686
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xf5fef0d42d2ec147db8c67e2396beb9a8cb72109
triang 1000 ERC20
Hash:
0x592427adf1f5b9a72ce4c75161b66b124b96ce5197b9f9dc0d81a1b49dc24efb
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0xf5fef0d42d2ec147db8c67e2396beb9a8cb72109
triang 500000000000000000000 ERC20
Hash:
0x1c3b473c0f60e978efd041bf0ae06cad12bd1486818c3530310efa4b86487615
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xf5fef0d42d2ec147db8c67e2396beb9a8cb72109
triang 400 ERC20
Hash:
0x300fee7dff3f18c2c6e7806ad4b89c62c578c9d7f441f0fc23647faa66fd642e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xf5fef0d42d2ec147db8c67e2396beb9a8cb72109
triang 400 ERC20
Hash:
0x2b211a4384dcd9425004eb9a3902a73e3e3f45f43dad65e1d5df55ffc7a79c33
From:
0xf5fef0d42d2ec147db8c67e2396beb9a8cb72109
triang 0.15423131 ETH
To:
0x4946506bfe0dfa684260b9430d1ee448dc93f7b6
triang 0.15423131 ETH
Hash:
0xf4ceae884e952b76cc31de3472acaf033c78e4b6d9e89fc5c23da4f92a246f51
From:
0xf5fef0d42d2ec147db8c67e2396beb9a8cb72109
triang 0.006303483121136808 ETH
To:
0x2f109021afe75b949429fe30523ee7c0d5b27207
triang 0.006303483121136808 ETH
defi
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