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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce
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balance

Transactions list

Total: 15946
Hash:
0xa9fcc48c4d779826f6073a9a7cf1fdace2f54923ff12d158b6d803a856517844
From:
0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce
triang 15.979559 USDC
To:
0xbc8552339da68eb65c8b88b414b5854e0e366cfc
triang 15.979559 USDC
Hash:
0xa9fcc48c4d779826f6073a9a7cf1fdace2f54923ff12d158b6d803a856517844
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 1810765208054635300 ERC20
Uniswap
To:
0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce
triang 1810765208054635300 ERC20
Hash:
0x79722fd20eb8b7932540d0306ce2b948c2b17f41b8854c1d4aa5a6bf93eb7486
From:
0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce
triang 10.27194 USDC
To:
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
triang 10.27194 USDC
Hash:
0x79722fd20eb8b7932540d0306ce2b948c2b17f41b8854c1d4aa5a6bf93eb7486
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 932149982538368900 ERC20
1inch.Exchange
To:
0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce
triang 932149982538368900 ERC20
Hash:
0x2125957fa37d9aab329c9af7cebea3b143bd7e94dbc0dc6f60f43ed5fc45eaf8
From:
0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce
triang 3175969389689565000 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 3175969389689565000 ERC20
Paraswap V5
Hash:
0x2125957fa37d9aab329c9af7cebea3b143bd7e94dbc0dc6f60f43ed5fc45eaf8
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 30 USDC
Paraswap V5
To:
0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce
triang 30 USDC
Hash:
0xd0b39ef86c9756dd21b45875b88d306397dbc87f4f299ab3f1abdd8c0835ee4a
From:
0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce
triang 2143982121027654100 ERC20
To:
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
triang 2143982121027654100 ERC20
Hash:
0xd0b39ef86c9756dd21b45875b88d306397dbc87f4f299ab3f1abdd8c0835ee4a
From:
0x828ae1566824a9835acb6f565e1e9ea22bfb883a
triang 13.616881 USDC
To:
0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce
triang 13.616881 USDC
Hash:
0x27f0b1149986921de9874f202deded42bddc38befb76edd5ac6252257b96c3fa
From:
0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce
triang 17.445212 USDC
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 17.445212 USDC
1inch.Exchange
Hash:
0x27f0b1149986921de9874f202deded42bddc38befb76edd5ac6252257b96c3fa
From:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 2697770450200000000 ERC20
To:
0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce
triang 2697770450200000000 ERC20
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