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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa848bb76774b63e376274eebb51ea736dee2921
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balance

Transactions list

Total: 3696
Hash:
0x2ca09e64075e3b667f8710e03541b35252c1f585eda28f1e97ebac8034d0c323
From:
0xfa848bb76774b63e376274eebb51ea736dee2921
triang
12.528010490832331 ETH
To:
0xc0819e1e01204bcb9cb5a0a3be826afedad6edef
triang
12.528010490832331 ETH
Hash:
0x203c49e5376b456af6f38f5a8c343b52b668d3bbd7cd32c7c47e8de8b3147106
From:
0xfa848bb76774b63e376274eebb51ea736dee2921
triang
1.1981906338641735e+25 ERC20
To:
0x5e4a41ff7f50f2cdc51e61af7d812d9c46efb6df
triang
1.1981906338641735e+25 ERC20
Uniswap
Hash:
0x203c49e5376b456af6f38f5a8c343b52b668d3bbd7cd32c7c47e8de8b3147106
From:
0xfa848bb76774b63e376274eebb51ea736dee2921
triang
0.037203625 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.037203625 ETH
Uniswap
Hash:
0x203c49e5376b456af6f38f5a8c343b52b668d3bbd7cd32c7c47e8de8b3147106
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.02932883477389415 ETH
Uniswap
To:
0xfa848bb76774b63e376274eebb51ea736dee2921
triang
0.02932883477389415 ETH
Hash:
0x883ed86abf42553752dee6dec24279f36c33067da6e30cf90344415bfef16510
From:
0xfa848bb76774b63e376274eebb51ea736dee2921
triang
0.0424125 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0424125 ETH
Uniswap
Hash:
0x883ed86abf42553752dee6dec24279f36c33067da6e30cf90344415bfef16510
From:
0xfa848bb76774b63e376274eebb51ea736dee2921
triang
718737013298042100000 ERC20
To:
0x6221d47a88f91d4c225a727ad23c7577f875fa17
triang
718737013298042100000 ERC20
Uniswap
Hash:
0x883ed86abf42553752dee6dec24279f36c33067da6e30cf90344415bfef16510
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
1.1981906338641735e+25 ERC20
Uniswap
To:
0xfa848bb76774b63e376274eebb51ea736dee2921
triang
1.1981906338641735e+25 ERC20
Hash:
0x883ed86abf42553752dee6dec24279f36c33067da6e30cf90344415bfef16510
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.043597387931085155 ETH
Uniswap
To:
0xfa848bb76774b63e376274eebb51ea736dee2921
triang
0.043597387931085155 ETH
Hash:
0x7a83e284e5e113d4965e1feb41f04c1bb6e6889800cf75bf5c82fa1741eab63f
From:
0xfa848bb76774b63e376274eebb51ea736dee2921
triang
0.0142295 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0142295 ETH
Uniswap
Hash:
0x7a83e284e5e113d4965e1feb41f04c1bb6e6889800cf75bf5c82fa1741eab63f
From:
0xfa848bb76774b63e376274eebb51ea736dee2921
triang
97019 ERC20
To:
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
triang
97019 ERC20
Uniswap
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370
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