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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x09baafa35fbfceee2bedea7d1e9cc4d728999a55
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balance

Transactions list

Total: 1739
Hash:
0x3072b3c3c71a71d155d7ddc8957ba713bc27e2ab7304b0e7ee992e312d65f892
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.02677163410529974 ETH
Uniswap
To:
0x09baafa35fbfceee2bedea7d1e9cc4d728999a55
triang
0.02677163410529974 ETH
Hash:
0x3072b3c3c71a71d155d7ddc8957ba713bc27e2ab7304b0e7ee992e312d65f892
From:
0x09baafa35fbfceee2bedea7d1e9cc4d728999a55
triang
0.00404595804817458 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00404595804817458 ETH
Uniswap
Hash:
0x3072b3c3c71a71d155d7ddc8957ba713bc27e2ab7304b0e7ee992e312d65f892
From:
0x09baafa35fbfceee2bedea7d1e9cc4d728999a55
triang
404843446299290 ERC20
To:
0x691cc53a55150a5c805ccc546bbdc774476a637b
triang
404843446299290 ERC20
Hash:
0x0ee0d3b4235e2f6a4231da8773a2af6ee453b893d399a6e6af2a1c715169f1b9
From:
0x09baafa35fbfceee2bedea7d1e9cc4d728999a55
triang
0.000995724705572974 ETH
To:
0x2115651d2ad8f71da2609dc9955c2889bba16a56
triang
0.000995724705572974 ETH
Hash:
0x2ca66aa369a05a285322066db108f47b2a728b90820a1e97561ee0670ae95202
From:
0x09baafa35fbfceee2bedea7d1e9cc4d728999a55
triang
0.20383378945711633 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.20383378945711633 ETH
Uniswap
Hash:
0x2ca66aa369a05a285322066db108f47b2a728b90820a1e97561ee0670ae95202
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.91096842293355e+21 ERC20
Uniswap
To:
0x09baafa35fbfceee2bedea7d1e9cc4d728999a55
triang
3.91096842293355e+21 ERC20
Hash:
0xe1041847b09e87149bd0e932e44a193822a05f7f400442b94216ee4e159a95d5
From:
0x09baafa35fbfceee2bedea7d1e9cc4d728999a55
triang
0.20295990398752653 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.20295990398752653 ETH
Uniswap
Hash:
0xe1041847b09e87149bd0e932e44a193822a05f7f400442b94216ee4e159a95d5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1076194639616168 ERC20
Uniswap
To:
0x09baafa35fbfceee2bedea7d1e9cc4d728999a55
triang
1076194639616168 ERC20
Hash:
0xdfc1067d93050f0c4d8bb9b222132b41c9acf5f4dc153d4b1aa469149cacaced
From:
0x09baafa35fbfceee2bedea7d1e9cc4d728999a55
triang
0.15241596204673596 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.15241596204673596 ETH
Uniswap
Hash:
0xdfc1067d93050f0c4d8bb9b222132b41c9acf5f4dc153d4b1aa469149cacaced
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
807586182472104600 ERC20
Uniswap
To:
0x09baafa35fbfceee2bedea7d1e9cc4d728999a55
triang
807586182472104600 ERC20
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