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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfef13aed1efbce72f1a23606422c5af70e28814b
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balance

Transactions list

Total: 501
Hash:
0xde818ae0e8e95e0e14f80164c45fc7a3dbf45874243f8701b24364ec6838e9a7
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xfef13aed1efbce72f1a23606422c5af70e28814b
triang 9283 ERC20
Hash:
0xbbb34058290ded0437c929616960fff6a8b914c9b56f7daafb935a01d3c46eb4
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xfef13aed1efbce72f1a23606422c5af70e28814b
triang 100 ERC20
Hash:
0x552d11525399b482f8e1a415630dccaa22e5d148d011456a0253f79a766d748d
From:
0x18aaa7115705e8be94bffebde57af9bfc265b998
triang 24560 ERC20
music
...
To:
0xfef13aed1efbce72f1a23606422c5af70e28814b
triang 24560 ERC20
Hash:
0x14d0188e68dead2a18becf0fe075513f32df4f800af22056b25170ea58ac328a
From:
0x3506424f91fd33084466f402d5d97f05f8e3b4af
triang 24560 ERC20
entertainment
...
To:
0xfef13aed1efbce72f1a23606422c5af70e28814b
triang 24560 ERC20
Hash:
0xce92b36988eccb9feb85f81a7d12ad278f71ae30283d17ddaddf8c3c498d8e6e
From:
0x18aaa7115705e8be94bffebde57af9bfc265b998
triang 13000 ERC20
music
...
To:
0xfef13aed1efbce72f1a23606422c5af70e28814b
triang 13000 ERC20
Hash:
0xf1d39ccd2506dd4fde455ef77baef6f2d8c586b44ab4343413efb6d72426e9a1
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xfef13aed1efbce72f1a23606422c5af70e28814b
triang 1700000 ERC20
Hash:
0x97a6988fc2ef76e1f5b3a70ff584c5161d621c65372ad029c3cb10b424cd06c6
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 100 ERC20
ethereum-foundation
...
To:
0xfef13aed1efbce72f1a23606422c5af70e28814b
triang 100 ERC20
Hash:
0x59cd532fc56849b326f92dba5e5ec787c1d9bd0b8b62e3b675850eb575b339e4
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xfef13aed1efbce72f1a23606422c5af70e28814b
triang 1400000 ERC20
Hash:
0xbe98909b330d5c5d687673dc205c6c1454f4ace7cba69ff2a753b7b0d2f78e74
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 98127 ERC20
ethereum-foundation
...
To:
0xfef13aed1efbce72f1a23606422c5af70e28814b
triang 98127 ERC20
Hash:
0x66a50aa18f2eb378e60f3cae865d586263f55e574561369ee50e49263d4f9eaa
From:
0x418bc702472f3494f3b31502836c43c210c81e2f
triang 0.05947 USDC
To:
0xfef13aed1efbce72f1a23606422c5af70e28814b
triang 0.05947 USDC
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