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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdafa9469476eed2a60da06a3395abe663abef7e
Copy
balance

Transactions list

Total: 158
Hash:
0x9b9598a1e3e16f51d53caeb344cbd453caff557ae691c8ca87153ba1eb164224
From:
0xfdafa9469476eed2a60da06a3395abe663abef7e
triang
0.000462911058214275 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000462911058214275 ETH
Circle
Hash:
0x9b9598a1e3e16f51d53caeb344cbd453caff557ae691c8ca87153ba1eb164224
From:
0xfdafa9469476eed2a60da06a3395abe663abef7e
triang
7723.6467 USDC
To:
0x80667a75856100e0c0c123e3829863f9a33ed8ef
triang
7723.6467 USDC
Hash:
0xde0cbce723e9a2d8d78e46bc17949a03ecb297472ada59a40850c9dff813dfab
From:
0xcd18eaa163733da39c232722cbc4e8940b1d8888
triang
7723.6467 USDC
sablier
...
To:
0xfdafa9469476eed2a60da06a3395abe663abef7e
triang
7723.6467 USDC
Hash:
0x5b0c071b2e061997e392fdec0f5cd866d535204b749c486ad1c9c5017db2f41c
From:
0xfdafa9469476eed2a60da06a3395abe663abef7e
triang
0.000870542910234153 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000870542910234153 ETH
Circle
Hash:
0x5b0c071b2e061997e392fdec0f5cd866d535204b749c486ad1c9c5017db2f41c
From:
0xfdafa9469476eed2a60da06a3395abe663abef7e
triang
1788.5658 USDC
To:
0x80667a75856100e0c0c123e3829863f9a33ed8ef
triang
1788.5658 USDC
Hash:
0xa0cd5322bda56c9b9f80a128177966f1983fa7b97da59d4084668f93822a95fd
From:
0xfdafa9469476eed2a60da06a3395abe663abef7e
triang
0.00154322719932497 ETH
To:
0xcd18eaa163733da39c232722cbc4e8940b1d8888
triang
0.00154322719932497 ETH
sablier
...
Hash:
0xa0cd5322bda56c9b9f80a128177966f1983fa7b97da59d4084668f93822a95fd
From:
0xcd18eaa163733da39c232722cbc4e8940b1d8888
triang
1788.5658 USDC
sablier
...
To:
0xfdafa9469476eed2a60da06a3395abe663abef7e
triang
1788.5658 USDC
Hash:
0xf2d9d6e80f811b1fa5fa957d8f4f2fef8e075c006135f60b29e465b6d8d78e70
From:
0xfdafa9469476eed2a60da06a3395abe663abef7e
triang
0.000898693937675199 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000898693937675199 ETH
Circle
Hash:
0xf2d9d6e80f811b1fa5fa957d8f4f2fef8e075c006135f60b29e465b6d8d78e70
From:
0xfdafa9469476eed2a60da06a3395abe663abef7e
triang
2710.69722 USDC
To:
0x80667a75856100e0c0c123e3829863f9a33ed8ef
triang
2710.69722 USDC
Hash:
0xe3fda5272c1d6865da74e2df3b2f9fbf9eb3d84a93b813c1953a03e9eebe85c4
From:
0xfdafa9469476eed2a60da06a3395abe663abef7e
triang
0.001742757505712695 ETH
To:
0xcd18eaa163733da39c232722cbc4e8940b1d8888
triang
0.001742757505712695 ETH
sablier
...
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16
Reports
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