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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9
Copy
Owners:
take-action,
Multichain Hack Alert 3227
balance

Transactions list

Total: 23382
Hash:
0x04648f0453d62af02742bc5634afb39b43d4e235e00e3147062e0d9b027f4282
From:
0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9
triang
0.013555975723818 ETH
take-action
...
To:
0xa43aaaa078dee0d1b95c922a794e35c531c061ba
triang
0.013555975723818 ETH
Hash:
0x2ad0ca5856de8578f215a0e8b97257c734b71b665154307456687945d65b7a4d
From:
0xb6fa6844930db3e620d037ce682fe18ad8e72502
triang
0.010818215850654374 ETH
To:
0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9
triang
0.010818215850654374 ETH
take-action
...
Hash:
0xef54a7376efd94fa53057027a9fb72c30745bff875e31925e84e4f258f4eb341
From:
0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9
triang
0.018545831024310504 ETH
take-action
...
To:
0xf5c9f957705bea56a7e806943f98f7777b995826
triang
0.018545831024310504 ETH
Sorare
...
Hash:
0x7ef036b6a5f40ad5712c8997131221e89d28315e739938177e54114f9b0f5de6
From:
0xe9c62867856baf9535283c162d36383bb90a2162
triang
0.006841749695875844 ETH
take-action
...
To:
0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9
triang
0.006841749695875844 ETH
take-action
...
Hash:
0xdae95aeec0704f0491128fd933ed65e8e906b02d159c644bc18f57a66a151dd0
From:
0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9
triang
0.00693450718797 ETH
take-action
...
To:
0x6b6337dfd512c118be9ea122eb32cede4d4b769e
triang
0.00693450718797 ETH
Hash:
0x3fc8c9343f45dbfb8c98cdbf84594f9b96bc4bb472c1219c2b22e4aa5c75a98f
From:
0x3bc1f674afcfb012f189e9969871c5d0ad1443fc
triang
0.01 ETH
eth2-depositor
To:
0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9
triang
0.01 ETH
take-action
...
Hash:
0xe0c1cc4cc22aacf4b665e0efb906307c45ef1e0a899a2da13758600e1abcafdc
From:
0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9
triang
0.000475226018207128 ETH
take-action
...
To:
0xd29ade8753570dae1740d7c58f75efa60db5e446
triang
0.000475226018207128 ETH
gnosis-safe-multisig
Hash:
0x90f3e05516db46b26700f53cd4a77a3125607b38b3370212438b324350126a8a
From:
0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9
triang
0.000404642079713328 ETH
take-action
...
To:
0xd29ade8753570dae1740d7c58f75efa60db5e446
triang
0.000404642079713328 ETH
gnosis-safe-multisig
Hash:
0x9437c5ebe52c5cd6b700202b1f2c181bcc268217f91afecfa106ed62d8a95a82
From:
0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9
triang
0.015132795534564 ETH
take-action
...
To:
0xb6fa6844930db3e620d037ce682fe18ad8e72502
triang
0.015132795534564 ETH
Hash:
0xab40077b569b4d278110631e7ecc123465e933c5d9d3e8ccdcb78f4dded04485
From:
0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9
triang
0.0004430619291357 ETH
take-action
...
To:
0xd29ade8753570dae1740d7c58f75efa60db5e446
triang
0.0004430619291357 ETH
gnosis-safe-multisig
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