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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfb8d30c374a8f6d2ccb2acd2c75fb3beb66f0e38
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balance

Transactions list

Total: 172
Hash:
0xea330165b03cdd74b95520877565c56b93bb228df5465b98debe6dfc85a7b6ca
From:
0xfb8d30c374a8f6d2ccb2acd2c75fb3beb66f0e38
triang
1.0926683061412643 ETH
To:
0x27fb604925250cf60fe6da4059750ed60b701260
triang
1.0926683061412643 ETH
Hash:
0x61b71d9473f7ada66435081dedd383314b3cb2a6e345d9e2eaef064067c06b25
From:
0xfb8d30c374a8f6d2ccb2acd2c75fb3beb66f0e38
triang
0.002507706307946268 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.002507706307946268 ETH
Uniswap
Hash:
0x61b71d9473f7ada66435081dedd383314b3cb2a6e345d9e2eaef064067c06b25
From:
0xfb8d30c374a8f6d2ccb2acd2c75fb3beb66f0e38
triang
1385.220378 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
1385.220378 USDC
Uniswap
Hash:
0x61b71d9473f7ada66435081dedd383314b3cb2a6e345d9e2eaef064067c06b25
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
1.0514990418506596 ETH
Uniswap
To:
0xfb8d30c374a8f6d2ccb2acd2c75fb3beb66f0e38
triang
1.0514990418506596 ETH
Hash:
0x3058951b27c4e76bf60f37dc7dc19e8593d64752105aa1ab76c9bd24ac03a81d
From:
0xfb8d30c374a8f6d2ccb2acd2c75fb3beb66f0e38
triang
0.003150905797055514 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.003150905797055514 ETH
Uniswap
Hash:
0x3058951b27c4e76bf60f37dc7dc19e8593d64752105aa1ab76c9bd24ac03a81d
From:
0xfb8d30c374a8f6d2ccb2acd2c75fb3beb66f0e38
triang
10000049999874000 ERC20
To:
0x49ea404d9ec5b13b8fadb6dfd57442e6a124a927
triang
10000049999874000 ERC20
Hash:
0x3058951b27c4e76bf60f37dc7dc19e8593d64752105aa1ab76c9bd24ac03a81d
From:
0x49ea404d9ec5b13b8fadb6dfd57442e6a124a927
triang
1382.09354 USDC
To:
0xfb8d30c374a8f6d2ccb2acd2c75fb3beb66f0e38
triang
1382.09354 USDC
Hash:
0x3058951b27c4e76bf60f37dc7dc19e8593d64752105aa1ab76c9bd24ac03a81d
From:
0x49ea404d9ec5b13b8fadb6dfd57442e6a124a927
triang
7.615207751356904e+22 ERC20
To:
0xfb8d30c374a8f6d2ccb2acd2c75fb3beb66f0e38
triang
7.615207751356904e+22 ERC20
Hash:
0x415b6d3aea9fa592ea02935b21fd2253b9f74c0f4b0ed221761819cb54f73e6c
From:
0xfb8d30c374a8f6d2ccb2acd2c75fb3beb66f0e38
triang
0.001621058358346571 ETH
To:
0x084b1c3c81545d370f3634392de611caabff8148
triang
0.001621058358346571 ETH
ens
...
Hash:
0x1fa65d3da823ee1f778ee828b18f423e4e1901d473bc9659a08d622e8d879ea3
From:
0xfb8d30c374a8f6d2ccb2acd2c75fb3beb66f0e38
triang
0.001869554932680825 ETH
To:
0xe2fe530c047f2d85298b07d9333c05737f1435fb
triang
0.001869554932680825 ETH
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