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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xff213799a73162faf79a4236888a97b8d143a53e
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balance

Transactions list

Total: 1271
Hash:
0x6349186bbaa41deb034c653805f407b921cdb1330dceb8d5346764ca88ea5a19
From:
0xff213799a73162faf79a4236888a97b8d143a53e
triang
0.5421356049997135 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.5421356049997135 ETH
MetaMask
Hash:
0x6349186bbaa41deb034c653805f407b921cdb1330dceb8d5346764ca88ea5a19
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
1659.91529 USDC
To:
0xff213799a73162faf79a4236888a97b8d143a53e
triang
1659.91529 USDC
Hash:
0xb2ebf7ee052072c134502244a6465224bd595bd77e6d28fc9c1b2ce6551735c3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.34901137969168383 ETH
Uniswap
To:
0xff213799a73162faf79a4236888a97b8d143a53e
triang
0.34901137969168383 ETH
Hash:
0xb2ebf7ee052072c134502244a6465224bd595bd77e6d28fc9c1b2ce6551735c3
From:
0xff213799a73162faf79a4236888a97b8d143a53e
triang
0.001737352392429465 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001737352392429465 ETH
Uniswap
Hash:
0xb2ebf7ee052072c134502244a6465224bd595bd77e6d28fc9c1b2ce6551735c3
From:
0xff213799a73162faf79a4236888a97b8d143a53e
triang
110932991637063 ERC20
To:
0x69c66beafb06674db41b22cfc50c34a93b8d82a2
triang
110932991637063 ERC20
Hash:
0x35cca84ba6f6ddf97e57880757926ba4dc3c5fd8e5df368cfefb0d9255703c23
From:
0xff213799a73162faf79a4236888a97b8d143a53e
triang
4.0011792083011555 ETH
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
4.0011792083011555 ETH
bridge
...
Hash:
0x81595e991a02ab6319d353fe7cab6e5503edfc4c52b4e08d3bf6089f01d5be63
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
3.7370244231039993 ETH
To:
0xff213799a73162faf79a4236888a97b8d143a53e
triang
3.7370244231039993 ETH
Hash:
0x81595e991a02ab6319d353fe7cab6e5503edfc4c52b4e08d3bf6089f01d5be63
From:
0xff213799a73162faf79a4236888a97b8d143a53e
triang
11142.079435 USDC
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang
11142.079435 USDC
Hash:
0x28df40dcdd404d3215616967b4101049b094bdc5712f64f6bb44486e9fb2fc0c
From:
0xff213799a73162faf79a4236888a97b8d143a53e
triang
0.002503392274871208 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002503392274871208 ETH
Uniswap
Hash:
0x28df40dcdd404d3215616967b4101049b094bdc5712f64f6bb44486e9fb2fc0c
From:
0xff213799a73162faf79a4236888a97b8d143a53e
triang
106017776562541100000 ERC20
To:
0xc75253291c312e9edd3bbeb5cc228eb50f2e2950
triang
106017776562541100000 ERC20
Uniswap
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128
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