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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd4409c61abf17055d0f10c03e9f04ae0efc0a3b
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balance

Transactions list

Total: 63
Hash:
0xa310c915415d1c164092a212a0cb69a650ab77eb625befc40e57946a8d830963
From:
0xfd4409c61abf17055d0f10c03e9f04ae0efc0a3b
triang
0.05771 ETH
To:
0x4e7b110335511f662fdbb01bf958a7844118c0d4
triang
0.05771 ETH
Hash:
0xbb728578baedf3b4b7016a1bab9b93fbc7002b9bcf5b0cccc160adada140737f
From:
0xfd4409c61abf17055d0f10c03e9f04ae0efc0a3b
triang
0.028023821 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.028023821 ETH
dYdX
Hash:
0xbb728578baedf3b4b7016a1bab9b93fbc7002b9bcf5b0cccc160adada140737f
From:
0xfd4409c61abf17055d0f10c03e9f04ae0efc0a3b
triang
600000000000000000000 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
600000000000000000000 ERC20
OKX
Hash:
0x64ded32ab8b87c8f610b943d981971eb0424eb0db9c849c96a8dc2c68afbefd8
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang
0.0432 ETH
OKX
To:
0xfd4409c61abf17055d0f10c03e9f04ae0efc0a3b
triang
0.0432 ETH
Hash:
0xae468482da0095592866234f3bdf60f8c0bacfdac1731881461f3aeab56bdd3f
From:
0x055d65e7213c9c2fadad2d2efba9ef4c8ad9f970
triang
600000000000000000000 ERC20
To:
0xfd4409c61abf17055d0f10c03e9f04ae0efc0a3b
triang
600000000000000000000 ERC20
Hash:
0x221703a1d9ec9360b72699dbf9c373489f0f48ce5d2401a76ae86aa5beec6e37
From:
0xfd4409c61abf17055d0f10c03e9f04ae0efc0a3b
triang
0.019668893 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.019668893 ETH
dYdX
Hash:
0x221703a1d9ec9360b72699dbf9c373489f0f48ce5d2401a76ae86aa5beec6e37
From:
0xfd4409c61abf17055d0f10c03e9f04ae0efc0a3b
triang
200000000000000000000 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
200000000000000000000 ERC20
OKX
Hash:
0xd1a45248c7c750f198b43d8721dbe46e74cfc60296e7bca3e683036822933d49
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang
0.0318 ETH
OKX
To:
0xfd4409c61abf17055d0f10c03e9f04ae0efc0a3b
triang
0.0318 ETH
Hash:
0x38036494042bde3991921ff977fcb2482c86b70f77b4e66cf3b57237dd3959d3
From:
0x055d65e7213c9c2fadad2d2efba9ef4c8ad9f970
triang
200000000000000000000 ERC20
To:
0xfd4409c61abf17055d0f10c03e9f04ae0efc0a3b
triang
200000000000000000000 ERC20
Hash:
0x6abd61e22fe9e5c670e889db4a3d855ac92cfe3213e9f9193e6313d1dabe0f1e
From:
0xfd4409c61abf17055d0f10c03e9f04ae0efc0a3b
triang
0.024020418 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.024020418 ETH
dYdX
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