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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfc078f266518a706f7e3b20a7faa6e880f0a9b71
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balance

Transactions list

Total: 524
Hash:
0xc7f25f446faf42a1e4f3e89f8c2620c3978f692822935e5278d7e5e6521a4bba
From:
0xfc078f266518a706f7e3b20a7faa6e880f0a9b71
triang 0.2359762866100666 ETH
To:
0x3dd42609a2b0aa4023a3f720328da6463b3bf39a
triang 0.2359762866100666 ETH
MEXC
Hash:
0xd85cd4448193a9c4a10142be1f8815fc928ac87e786e45e2cd4faa82029f3fef
From:
0xfc078f266518a706f7e3b20a7faa6e880f0a9b71
triang 0.003261581441140934 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003261581441140934 ETH
Uniswap
Hash:
0xd85cd4448193a9c4a10142be1f8815fc928ac87e786e45e2cd4faa82029f3fef
From:
0xfc078f266518a706f7e3b20a7faa6e880f0a9b71
triang 561850137043 ERC20
To:
0x5cfd03b212f0e12e31ba25dbd84263624c7d71c8
triang 561850137043 ERC20
Hash:
0xd85cd4448193a9c4a10142be1f8815fc928ac87e786e45e2cd4faa82029f3fef
From:
0xfc078f266518a706f7e3b20a7faa6e880f0a9b71
triang 10675152603823 ERC20
To:
0x039f83d4f363032c791255974f37ece5015c76e5
triang 10675152603823 ERC20
Hash:
0xd68e8942ec55d27eb4153e6a7fda96d28ff5d1a3003c7ed367ef60559732967a
From:
0xfc078f266518a706f7e3b20a7faa6e880f0a9b71
triang 0.000768343713909772 ETH
To:
0x5cfd03b212f0e12e31ba25dbd84263624c7d71c8
triang 0.000768343713909772 ETH
Hash:
0xb18af046c02aa5c14cb5d63fe72370d6fb7f5391865f1eeba31ebec45d0560f6
From:
0xfc078f266518a706f7e3b20a7faa6e880f0a9b71
triang 0.006175347819019932 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.006175347819019932 ETH
Base: Base Portal
Hash:
0x3b36aaea03faf3f0d760be9937340c822bfd5bdea34998a25029c26212da2f56
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xfc078f266518a706f7e3b20a7faa6e880f0a9b71
triang 200000000000000 ERC20
Hash:
0x79e6e7b21b6db16c9123a4d4dd391ad2d76452bd27df4d89bba44391292bdddb
From:
0xfc078f266518a706f7e3b20a7faa6e880f0a9b71
triang 0.24046534750295406 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.24046534750295406 ETH
Uniswap
Hash:
0x79e6e7b21b6db16c9123a4d4dd391ad2d76452bd27df4d89bba44391292bdddb
From:
0x039f83d4f363032c791255974f37ece5015c76e5
triang 11237002740866 ERC20
To:
0xfc078f266518a706f7e3b20a7faa6e880f0a9b71
triang 11237002740866 ERC20
Hash:
0x37d9d0b0ab89994f62ebfd367eb3294ac3d73bb4249c315aeeb170f9e3af9f3d
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang 0.25423726 ETH
To:
0xfc078f266518a706f7e3b20a7faa6e880f0a9b71
triang 0.25423726 ETH
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