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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf749006da5a5d9e94ac179e88b3bd78dce46b9a1
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balance

Transactions list

Total: 45
Hash:
0x86547eb7b8ef434fccce9a09550b7187c326fe298732bea9fc999dfe008f7914
From:
0xf749006da5a5d9e94ac179e88b3bd78dce46b9a1
triang
0.006588909221823894 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.006588909221823894 ETH
Arbitrum
...
Hash:
0x86547eb7b8ef434fccce9a09550b7187c326fe298732bea9fc999dfe008f7914
From:
0xf749006da5a5d9e94ac179e88b3bd78dce46b9a1
triang
119505745099113760000 ERC20
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang
119505745099113760000 ERC20
Arbitrum
...
Hash:
0xd1a86c7e370e5f3c579d50c90cff646d3d2d205f34c004d144244ba5a1f08aab
From:
0xf749006da5a5d9e94ac179e88b3bd78dce46b9a1
triang
0.001437293223822798 ETH
To:
0x0391d2021f89dc339f60fff84546ea23e337750f
triang
0.001437293223822798 ETH
defi
...
Hash:
0x2dafa459fa7476cb5edecd76398e9b3ad6af0a102859090e50f50778c481e1c9
From:
0xf749006da5a5d9e94ac179e88b3bd78dce46b9a1
triang
0.01167820394816944 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.01167820394816944 ETH
Arbitrum
...
Hash:
0xa52ac1a8b358867cb39ca7b7177f09845cb64014b0bc2c6fd6e6872a84d30b85
From:
0xf749006da5a5d9e94ac179e88b3bd78dce46b9a1
triang
0.004098293726208435 ETH
To:
0x10e138877df69ca44fdc68655f86c88cde142d7f
triang
0.004098293726208435 ETH
Hash:
0xa52ac1a8b358867cb39ca7b7177f09845cb64014b0bc2c6fd6e6872a84d30b85
From:
0x10e138877df69ca44fdc68655f86c88cde142d7f
triang
119505745099113760000 ERC20
To:
0xf749006da5a5d9e94ac179e88b3bd78dce46b9a1
triang
119505745099113760000 ERC20
Hash:
0xe461d796e63ca3c2a14b631e0bcf830eb4de0dd12ce5f651b9710096c5c05bf7
From:
0xf749006da5a5d9e94ac179e88b3bd78dce46b9a1
triang
0.001828655795009175 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001828655795009175 ETH
Circle
Hash:
0xe461d796e63ca3c2a14b631e0bcf830eb4de0dd12ce5f651b9710096c5c05bf7
From:
0xf749006da5a5d9e94ac179e88b3bd78dce46b9a1
triang
1343.752745 USDC
To:
0x8eb8a3b98659cce290402893d0123abb75e3ab28
triang
1343.752745 USDC
Avalanche
Hash:
0x32c26d24cb768da6b24e11ecab3d715d4ca7ddb064f0b50aeda3655b7283efbb
From:
0xf749006da5a5d9e94ac179e88b3bd78dce46b9a1
triang
0.000909943600334958 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.000909943600334958 ETH
Uniswap
Hash:
0x32c26d24cb768da6b24e11ecab3d715d4ca7ddb064f0b50aeda3655b7283efbb
From:
0xf749006da5a5d9e94ac179e88b3bd78dce46b9a1
triang
64313325082291480000 ERC20
To:
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
triang
64313325082291480000 ERC20
Uniswap
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