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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfddaf7523755940e4dd7ce4a4e1ac666f9ab7ad7
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balance

Transactions list

Total: 1458
Hash:
0xb1fa015022839c6acc5d09b792dce1fdb48460421ff37e7531c8dfcfa543e960
From:
0xfddaf7523755940e4dd7ce4a4e1ac666f9ab7ad7
triang 6.895288616661854e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 6.895288616661854e+76 ERC20
genesis
...
Hash:
0xd86dbc442df34b616a6487c52255873f0200f2d3f5414a1646c7db06e769d9d6
From:
0xfddaf7523755940e4dd7ce4a4e1ac666f9ab7ad7
triang 2.003169456475187 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.003169456475187 ETH
Uniswap
Hash:
0xd86dbc442df34b616a6487c52255873f0200f2d3f5414a1646c7db06e769d9d6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 341102053801464 ERC20
Uniswap
To:
0xfddaf7523755940e4dd7ce4a4e1ac666f9ab7ad7
triang 341102053801464 ERC20
Hash:
0x60213951f8e9cb9f4f529a1d4449c0e2e713d0b6f58d14cb245303ac2ecd6521
From:
0xb4be293848ce4ff72ab64f94ef5b57e780456cd8
triang 0.5 ETH
To:
0xfddaf7523755940e4dd7ce4a4e1ac666f9ab7ad7
triang 0.5 ETH
Hash:
0x31e8afef55d84758b58a5df822dcb7cccb9749125d14fefa12dfddc519615429
From:
0xf2799f0b01d01d774a0927c64557e62d8e960f6f
triang 1.26 ETH
To:
0xfddaf7523755940e4dd7ce4a4e1ac666f9ab7ad7
triang 1.26 ETH
Hash:
0xa8edcde38bebe197b5740a475a9554831653b81eb58c1ffdff4063b0b0fcc5a9
From:
0xfddaf7523755940e4dd7ce4a4e1ac666f9ab7ad7
triang 2.007845762344423 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.007845762344423 ETH
Uniswap
Hash:
0xa8edcde38bebe197b5740a475a9554831653b81eb58c1ffdff4063b0b0fcc5a9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 339574708525358 ERC20
Uniswap
To:
0xfddaf7523755940e4dd7ce4a4e1ac666f9ab7ad7
triang 339574708525358 ERC20
Hash:
0x3b4243232ed5cf5f221a81fa62ea9a0bf426955b561ee534c90fd5aad0e78da7
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.9751545566186408 ETH
To:
0xfddaf7523755940e4dd7ce4a4e1ac666f9ab7ad7
triang 0.9751545566186408 ETH
Hash:
0x8ddcf864fb4413d2c269a97bc946756bb08c29cfea4c8faa5350e4538cf1fa1f
From:
0xf2799f0b01d01d774a0927c64557e62d8e960f6f
triang 1 ETH
To:
0xfddaf7523755940e4dd7ce4a4e1ac666f9ab7ad7
triang 1 ETH
Hash:
0xe3a37d84bd938d6e901cd204c2a303f491901eb4aaae7e1cf21589a468fdbb96
From:
0xfddaf7523755940e4dd7ce4a4e1ac666f9ab7ad7
triang 2.0018599027458968 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.0018599027458968 ETH
Uniswap
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146
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