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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa0ddb279313c0cf64b9dc8b7c9fb58b7449c49b
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balance

Transactions list

Total: 85
Hash:
0x56dce88d8586032ff213b0bf87f68dc4074b35805e73c5052532918cbdf271fd
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang
1000000000000000000 ERC20
eth2-depositor
...
To:
0xfa0ddb279313c0cf64b9dc8b7c9fb58b7449c49b
triang
1000000000000000000 ERC20
Hash:
0x8f0f9fbb039cf5613285d892b6691eb955b7a74de599a52d7c9685aa799d0292
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang
5700000000000000000 ERC20
eth2-depositor
...
To:
0xfa0ddb279313c0cf64b9dc8b7c9fb58b7449c49b
triang
5700000000000000000 ERC20
Hash:
0xd76a196bb84451f4a5108945f5cd7654ec424017178bb2c434de0cd8d603abeb
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xfa0ddb279313c0cf64b9dc8b7c9fb58b7449c49b
triang
1700000 ERC20
Hash:
0x7dde8ebfb48538644d21f08444088bd9bc6a2ab70952cbd071ab07b44f78e218
From:
0x96b094888672321de4f1dbf82fc3c1ad6545fcc1
triang
5492 ERC20
To:
0xfa0ddb279313c0cf64b9dc8b7c9fb58b7449c49b
triang
5492 ERC20
Hash:
0x753dd1e68b3420479d05f5343e856bce071d8e4337f1375cabd7293f7e535eae
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang
674 ERC20
eth2-depositor
...
To:
0xfa0ddb279313c0cf64b9dc8b7c9fb58b7449c49b
triang
674 ERC20
Hash:
0xe0358a45356f3a746b3a8e8d234ab61f9660d3264e06765dbaa1b907114c12b2
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang
956911781400000000000 ERC20
gnosis-safe-multisig
To:
0xfa0ddb279313c0cf64b9dc8b7c9fb58b7449c49b
triang
956911781400000000000 ERC20
Hash:
0x93c33d3d64a7ba3211b906e7a8f840b72abe63e7e320c3a5293c5cb6ef13b5d9
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang
936000000000000000000 ERC20
eth2-depositor
...
To:
0xfa0ddb279313c0cf64b9dc8b7c9fb58b7449c49b
triang
936000000000000000000 ERC20
Hash:
0x76993ce0ccbbf4bb9b61cc6bc181a0e51d40e4f3aa84b529516e8893acae99a4
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
801000000000000000000 ERC20
Uniswap
To:
0xfa0ddb279313c0cf64b9dc8b7c9fb58b7449c49b
triang
801000000000000000000 ERC20
Hash:
0xe4ce5f35064673544e2664b2d2239545d2353692e7dbca6f4b3d28a3b2731b6a
From:
0xdc24316b9ae028f1497c275eb9192a3ea0f67022
triang
9000 ERC20
lido
...
To:
0xfa0ddb279313c0cf64b9dc8b7c9fb58b7449c49b
triang
9000 ERC20
Hash:
0x53a0d536b7ca93c6589083cf2635dc060bd4085203bbe276068205edbae88b8c
From:
0xfa0ddb279313c0cf64b9dc8b7c9fb58b7449c49b
triang
0 USDC
To:
0x998ac154b638e168905ae8456f50fb0c2e4889e7
triang
0 USDC
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