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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04
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balance

Transactions list

Total: 12045
Hash:
0x326a27e8c906934dda2564cb2d3c6108f189b77cacf854e8746e97b499dabff3
From:
0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04
triang
0.00620510792673 ETH
To:
0xdd844a472ba7d637026e1c26b760bdf681fe8acf
triang
0.00620510792673 ETH
Hash:
0xb87b15cabc6b727e9ff8868716013655084199adf89aa82639f51ef4200196a3
From:
0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04
triang
0.010155332908423 ETH
To:
0xdd844a472ba7d637026e1c26b760bdf681fe8acf
triang
0.010155332908423 ETH
Hash:
0xd0b8d133283c9459bd69822abe59f39d9ea0d2ad548bb6d5949d0f9a60a452b1
From:
0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04
triang
0.0428425450148514 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.0428425450148514 ETH
Hash:
0xd586aad51c159fa8c0dbe84a4510e074dacc2e94b275f4b54b47d6a94693ad7c
From:
0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04
triang
0.033189064502573334 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.033189064502573334 ETH
Paraswap V5
Hash:
0xd586aad51c159fa8c0dbe84a4510e074dacc2e94b275f4b54b47d6a94693ad7c
From:
0x470dc172d6502ac930b59322ece5345dd456a03d
triang
482847442349060 ERC20
To:
0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04
triang
482847442349060 ERC20
Hash:
0x6f44a209142a886ffcfbdc85d88b53b5269195d582485ee26ab72656bf09a48a
From:
0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04
triang
0.02578867878111712 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.02578867878111712 ETH
1inch.Exchange
Hash:
0x6f44a209142a886ffcfbdc85d88b53b5269195d582485ee26ab72656bf09a48a
From:
0xcc0fcd959871e69f84fe9464c629f327941b655b
triang
425553134 ERC20
To:
0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04
triang
425553134 ERC20
Hash:
0xeabf4e61ef7c4f4d882ad59c4165664d8ccb3320060b60c1bd5a775b7c592d29
From:
0x963737c550e70ffe4d59464542a28604edb2ef9a
triang
0.11592451 ETH
Union Chain
To:
0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04
triang
0.11592451 ETH
Hash:
0x8ffe7265320c50c5d197f1152c6545d147858bee5c7854f4a741cef5714c4bdd
From:
0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04
triang
0.00015891226449063 ETH
To:
0x00000000009726632680fb29d3f7a9734e3010e2
triang
0.00015891226449063 ETH
Hash:
0x5c5b4154de91677cecf7591bf66be0983d482f3804962cd3f2df55a8c218ae43
From:
0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04
triang
0.000103688989409278 ETH
To:
0x7afebbb46fdb47ed17b22ed075cde2447694fb9e
triang
0.000103688989409278 ETH
Ocean Protocol: Old Ocean Token
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1205
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