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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xff471f012c8da27d8b6c6f27e2d135b12ac2dec1
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balance

Transactions list

Total: 639
Hash:
0x7d2eb87203e941f878dc9c2d96381eb8e484c0507cb3abb5e487f3c49fdbb164
From:
0x0000000000000000000000000000000000000000
triang 3107482801 ERC20
genesis
...
To:
0xff471f012c8da27d8b6c6f27e2d135b12ac2dec1
triang 3107482801 ERC20
Hash:
0x192df7ea74a2c15eea7144e5b8aaf912d7dd0a770a3c59547bce056f4d2e8506
From:
0xff471f012c8da27d8b6c6f27e2d135b12ac2dec1
triang 0.31134584396968035 ETH
To:
0xba8da9dcf11b50b03fd5284f164ef5cdef910705
triang 0.31134584396968035 ETH
bridge
...
Hash:
0x1290ab05b9633c0bfa6a0f8d4061b90865beb87286c911e895b15dd1b86c6d8f
From:
0xff471f012c8da27d8b6c6f27e2d135b12ac2dec1
triang 0.001784352614058 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.001784352614058 ETH
1inch.Exchange
Hash:
0x1290ab05b9633c0bfa6a0f8d4061b90865beb87286c911e895b15dd1b86c6d8f
From:
0xff471f012c8da27d8b6c6f27e2d135b12ac2dec1
triang 4.079931 USDT
To:
0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa
triang 4.079931 USDT
Hash:
0x1290ab05b9633c0bfa6a0f8d4061b90865beb87286c911e895b15dd1b86c6d8f
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.003747548219698598 ETH
1inch.Exchange
To:
0xff471f012c8da27d8b6c6f27e2d135b12ac2dec1
triang 0.003747548219698598 ETH
Hash:
0xb427a89f13e1b105ede04dafdc1b138f242ada24c973227a33bbcbc24c12b72b
From:
0xff471f012c8da27d8b6c6f27e2d135b12ac2dec1
triang 0.00164723916295702 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.00164723916295702 ETH
1inch.Exchange
Hash:
0xb427a89f13e1b105ede04dafdc1b138f242ada24c973227a33bbcbc24c12b72b
From:
0xff471f012c8da27d8b6c6f27e2d135b12ac2dec1
triang 83165910008855430000 ERC20
To:
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
triang 83165910008855430000 ERC20
SushiSwap
Hash:
0xb427a89f13e1b105ede04dafdc1b138f242ada24c973227a33bbcbc24c12b72b
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.07814383171473653 ETH
1inch.Exchange
To:
0xff471f012c8da27d8b6c6f27e2d135b12ac2dec1
triang 0.07814383171473653 ETH
Hash:
0x58e6db9cee7d8b2856584c299ab9dc23eccecf8cf309cc21c7d84ea6e8dc3f7f
From:
0xff471f012c8da27d8b6c6f27e2d135b12ac2dec1
triang 0.000745089846586104 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000745089846586104 ETH
Curve Finance
Hash:
0x65f5f0603e17a4374c31a6bc1d90c37976d5db8f9ae4c52c9e601177b0ef6299
From:
0xff471f012c8da27d8b6c6f27e2d135b12ac2dec1
triang 5141526.824329258 SHIB
To:
0x811beed0119b4afce20d2583eb608c6f7af1954f
triang 5141526.824329258 SHIB
Uniswap
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64
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