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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfef9acd062a143802abec29a2b11fee5ecb7d5d6
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balance

Transactions list

Total: 198
Hash:
0xc961afffce7543c8c98ebb8698bf12867b6bd9b184ee53986a556d558ae18062
From:
0xfef9acd062a143802abec29a2b11fee5ecb7d5d6
triang
0.036471595046425435 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.036471595046425435 ETH
Uniswap
Hash:
0xc961afffce7543c8c98ebb8698bf12867b6bd9b184ee53986a556d558ae18062
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.255854131975837e+28 ERC20
Uniswap
To:
0xfef9acd062a143802abec29a2b11fee5ecb7d5d6
triang
1.255854131975837e+28 ERC20
Hash:
0xf79245d12fafb1d68dcd903e943bfe5e6027584b4d056643bbf2d4a21b5d3e14
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.078 ETH
Uniswap
To:
0xfef9acd062a143802abec29a2b11fee5ecb7d5d6
triang
0.078 ETH
Hash:
0xf79245d12fafb1d68dcd903e943bfe5e6027584b4d056643bbf2d4a21b5d3e14
From:
0xfef9acd062a143802abec29a2b11fee5ecb7d5d6
triang
0.0027024498 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0027024498 ETH
Uniswap
Hash:
0xf79245d12fafb1d68dcd903e943bfe5e6027584b4d056643bbf2d4a21b5d3e14
From:
0xfef9acd062a143802abec29a2b11fee5ecb7d5d6
triang
137993343136769160000 ERC20
To:
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
triang
137993343136769160000 ERC20
Uniswap
Hash:
0x13d301a402d2f3e519e90c8b291f460ed81cc92ca810b7350304a3138d7dd5b6
From:
0x0a0d7f11c1d76b0f29455ed791bb66bbf6d8087e
triang
13493778886622726 ERC20
To:
0xfef9acd062a143802abec29a2b11fee5ecb7d5d6
triang
13493778886622726 ERC20
Hash:
0x1c6c367ac5905be44aed77ce16aeb0261276fd0994ebb5de690c8fb931488971
From:
0xfef9acd062a143802abec29a2b11fee5ecb7d5d6
triang
0.04468022644777646 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.04468022644777646 ETH
Uniswap
Hash:
0x1c6c367ac5905be44aed77ce16aeb0261276fd0994ebb5de690c8fb931488971
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.872319036468773e+23 ERC20
Uniswap
To:
0xfef9acd062a143802abec29a2b11fee5ecb7d5d6
triang
2.872319036468773e+23 ERC20
Hash:
0xd31fbca4368539fe9db43084f33e0d2746ef622affd9a06a59712211067cb619
From:
0xfef9acd062a143802abec29a2b11fee5ecb7d5d6
triang
0.017998145184569617 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.017998145184569617 ETH
Uniswap
Hash:
0xd31fbca4368539fe9db43084f33e0d2746ef622affd9a06a59712211067cb619
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
6.424361008221416e+22 ERC20
Uniswap
To:
0xfef9acd062a143802abec29a2b11fee5ecb7d5d6
triang
6.424361008221416e+22 ERC20
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