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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf6d968f4941aaf500c65352b8e7363fd9e2eb512
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balance

Transactions list

Total: 432
Hash:
0xb584c8a0b7321146212a9fe0cf473137bddb40c9b6dd5cf9d17db76dfa786f6b
From:
0xf6d968f4941aaf500c65352b8e7363fd9e2eb512
triang
0.001110902143521688 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.001110902143521688 ETH
Hash:
0xb584c8a0b7321146212a9fe0cf473137bddb40c9b6dd5cf9d17db76dfa786f6b
From:
0xf6d968f4941aaf500c65352b8e7363fd9e2eb512
triang
216564768184207300000 ERC20
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
216564768184207300000 ERC20
Hash:
0xa5119e1918a0558fdad5dfbbc9c9eec2e4dd7a624248cb6dd3d5bda919fd1a1f
From:
0xf6d968f4941aaf500c65352b8e7363fd9e2eb512
triang
0.001129907271492135 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.001129907271492135 ETH
Arbitrum
...
Hash:
0xa5119e1918a0558fdad5dfbbc9c9eec2e4dd7a624248cb6dd3d5bda919fd1a1f
From:
0xf6d968f4941aaf500c65352b8e7363fd9e2eb512
triang
16000 DAI
To:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang
16000 DAI
bridge
...
Hash:
0xde6737163a717d4d9a5c7640d8807a27ad6911268719e64ee142d2f887aab6c4
From:
0xf6d968f4941aaf500c65352b8e7363fd9e2eb512
triang
0.000302034802516734 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000302034802516734 ETH
Maker
...
Hash:
0xef4c89531d2f758146455611841771406cebfd8652f20d7d1907c3d3c1533b6d
From:
0xf6d968f4941aaf500c65352b8e7363fd9e2eb512
triang
0.000816744230170501 ETH
To:
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
triang
0.000816744230170501 ETH
Hash:
0xef4c89531d2f758146455611841771406cebfd8652f20d7d1907c3d3c1533b6d
From:
0xf6d968f4941aaf500c65352b8e7363fd9e2eb512
triang
1.6e+22 ERC20
To:
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
triang
1.6e+22 ERC20
Hash:
0xef4c89531d2f758146455611841771406cebfd8652f20d7d1907c3d3c1533b6d
From:
0x0000000000000000000000000000000000000000
triang
16000 DAI
genesis
...
To:
0xf6d968f4941aaf500c65352b8e7363fd9e2eb512
triang
16000 DAI
Hash:
0xc506ca17a691fc9a7cbc85eee58fe61052ed3f609f42f49fac0785e9b26e5822
From:
0xf6d968f4941aaf500c65352b8e7363fd9e2eb512
triang
0.000284551460015346 ETH
To:
0xdc035d45d973e3ec169d2276ddab16f1e407384f
triang
0.000284551460015346 ETH
Hash:
0x458ae3ffbfa5ec784b50b4ee76a5e1ff9577c9bee9ba6ff0e76949d834610e32
From:
0xf6d968f4941aaf500c65352b8e7363fd9e2eb512
triang
0.000596821476631248 ETH
To:
0x0650caf159c5a49f711e8169d4336ecb9b950275
triang
0.000596821476631248 ETH
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