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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfe329b8d149d1b4a376af61accdafe0336d0fa64
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balance

Transactions list

Total: 1598
Hash:
0x62a5fd597a82b9b436d9b79ea9f3e9764abe8f345436f69b4694ff3a0c86ed52
From:
0xfe329b8d149d1b4a376af61accdafe0336d0fa64
triang
0.004545253414111 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.004545253414111 ETH
Aave V3
Hash:
0x62a5fd597a82b9b436d9b79ea9f3e9764abe8f345436f69b4694ff3a0c86ed52
From:
0xfe329b8d149d1b4a376af61accdafe0336d0fa64
triang
1000000 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
1000000 USDC
Hash:
0x62a5fd597a82b9b436d9b79ea9f3e9764abe8f345436f69b4694ff3a0c86ed52
From:
0x0000000000000000000000000000000000000000
triang
1000000000000 ERC20
genesis
...
To:
0xfe329b8d149d1b4a376af61accdafe0336d0fa64
triang
1000000000000 ERC20
Hash:
0xe4351d7fa5f6001f1554055292a53b330cfeb22e755db4054c73c03d69492bb3
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
1000000 USDC
Coinbase
To:
0xfe329b8d149d1b4a376af61accdafe0336d0fa64
triang
1000000 USDC
Hash:
0xfb7d192900081c31b8702b2e7529d523cd01f198433cde9ec356bf9145657cab
From:
0xfe329b8d149d1b4a376af61accdafe0336d0fa64
triang
0.003702927590057385 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.003702927590057385 ETH
Aave V3
Hash:
0xfb7d192900081c31b8702b2e7529d523cd01f198433cde9ec356bf9145657cab
From:
0xfe329b8d149d1b4a376af61accdafe0336d0fa64
triang
1.5e+23 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.5e+23 ERC20
genesis
...
Hash:
0xfb7d192900081c31b8702b2e7529d523cd01f198433cde9ec356bf9145657cab
From:
0xfe329b8d149d1b4a376af61accdafe0336d0fa64
triang
1.5002122966998174e+23 ERC20
To:
0x00907f9921424583e7ffbfedf84f92b7b2be4977
triang
1.5002122966998174e+23 ERC20
Hash:
0xcacdc8581c185e83c8b52af75de66924fd2f8d95761788f0c0f98414cfa4ff41
From:
0xfe329b8d149d1b4a376af61accdafe0336d0fa64
triang
200958381 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
200958381 ERC20
Cow Swap
Hash:
0xcacdc8581c185e83c8b52af75de66924fd2f8d95761788f0c0f98414cfa4ff41
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.501e+23 ERC20
Cow Swap
To:
0xfe329b8d149d1b4a376af61accdafe0336d0fa64
triang
1.501e+23 ERC20
Hash:
0xac6190e5bd8374a82b4357c3d038f0aae741e10c91800edafb35f3255d4fa98b
From:
0xfe329b8d149d1b4a376af61accdafe0336d0fa64
triang
1.5e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.5e+23 ERC20
Cow Swap
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160
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