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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfde83da9e00195d21a19311ec32bb80836468478
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balance

Transactions list

Total: 131
Hash:
0x370f96eaebdd5d31a07de258e3be482bea148bb2924ec31577b00497534b271d
From:
0xfde83da9e00195d21a19311ec32bb80836468478
triang 0.03860022220535906 ETH
To:
0xf7bb03fa0847c8174851f247d412f4787eb54f2a
triang 0.03860022220535906 ETH
Hash:
0x6f1a07c8bcae9713e85ee0763e524d85a7d0502097e1d487b27d3e044c8d6beb
From:
0xfde83da9e00195d21a19311ec32bb80836468478
triang 0.033203238 ETH
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 0.033203238 ETH
gnosis-safe-multisig
Hash:
0xd65a1f0e4a2ec22fcc393ef88b2ca1e089665355e6566c5bd66c88e913b8dbfd
From:
0xfde83da9e00195d21a19311ec32bb80836468478
triang 0.002007255 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 0.002007255 ETH
finance
...
Hash:
0xd65a1f0e4a2ec22fcc393ef88b2ca1e089665355e6566c5bd66c88e913b8dbfd
From:
0xfde83da9e00195d21a19311ec32bb80836468478
triang 46599479622155 ERC20
To:
0x35934b95838340e21f752599c2e7a4306f0c1779
triang 46599479622155 ERC20
Hash:
0x8f03e57772ad8fc812c250798942e02e048b613144e69d7e13441a7d29c2a027
From:
0xfde83da9e00195d21a19311ec32bb80836468478
triang 0.011456256183709247 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.011456256183709247 ETH
Uniswap
Hash:
0x8f03e57772ad8fc812c250798942e02e048b613144e69d7e13441a7d29c2a027
From:
0xfde83da9e00195d21a19311ec32bb80836468478
triang 1202697586573686800 ERC20
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 1202697586573686800 ERC20
Uniswap
Hash:
0x8f03e57772ad8fc812c250798942e02e048b613144e69d7e13441a7d29c2a027
From:
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
triang 19961670367926 ERC20
Uniswap
To:
0xfde83da9e00195d21a19311ec32bb80836468478
triang 19961670367926 ERC20
Hash:
0xead5fcd4fa932b58da95970aec715397461a530e28997040756837f64339964d
From:
0xfde83da9e00195d21a19311ec32bb80836468478
triang 0.003718176059623608 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.003718176059623608 ETH
Compound
Hash:
0xe5909cc6da142944469adf51e7a9c8db12b5c98462593b0771576622979a3a1b
From:
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
triang 1774063884000 ERC20
1inch.Exchange
To:
0xfde83da9e00195d21a19311ec32bb80836468478
triang 1774063884000 ERC20
Hash:
0xe5909cc6da142944469adf51e7a9c8db12b5c98462593b0771576622979a3a1b
From:
0xfde83da9e00195d21a19311ec32bb80836468478
triang 100000000000000000 ERC20
To:
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
triang 100000000000000000 ERC20
1inch.Exchange
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