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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
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balance

Transactions list

Total: 461
Hash:
0x2725cab0b47a5880ca933e11ee2e4b8344a1bb62733c14962b5eb535aeeaa47a
From:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
triang 0.00079144329868396 ETH
To:
Hash:
0x2725cab0b47a5880ca933e11ee2e4b8344a1bb62733c14962b5eb535aeeaa47a
From:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
triang 36935.272326 USDC
To:
Hash:
0xb4d3889b41c087b7a8905fa78d1fcd8fee6a9077907e12a607311c92847eb666
From:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
triang 2542.9650965619567 UNI
To:
Hash:
0xb4d3889b41c087b7a8905fa78d1fcd8fee6a9077907e12a607311c92847eb666
From:To:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
triang 21304.11267 USDC
Hash:
0x8a5dcdb61f7c71043c39b5fc88358a28325473bf6b0993dd7dc376911cc41156
From:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
triang 1.3801600058133599e+22 ERC20
To:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang 1.3801600058133599e+22 ERC20
Rizzolver (Wintermute)
Hash:
0x8a5dcdb61f7c71043c39b5fc88358a28325473bf6b0993dd7dc376911cc41156
From:
Rizzolver (Wintermute)
To:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
triang 15631.159656 USDC
Hash:
0x25de774a65b339587d043cfc8d24822411fab2ef2e14295320d6fabd82dd4525
From:To:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
triang 6429607729628503000 ERC20
Hash:
0xae2366aa9dba7b325d8587e34e70a72b222ba88c7da3cf1e744df5b12f513f7d
From:To:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
triang 729.8285377013286 UNI
Hash:
0x5c36988d7df257ed5b244bf821803d0a3e488a3c925c61bab49ec1e5bf285489
From:To:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
triang 1813.136558860628 UNI
Hash:
0xde31530be55b779cd10b267f3d340477733bfc887f2f34aed75f6ccef9643678
From:To:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
triang 43357487432252840000 ERC20
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