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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x138080a0036e8c2c4c79d21e2a2c535fe0887d68
Copy
Owners:
Uniswap
balance

Transactions list

Total: 1210
Hash:
0x438811169b3269ea4745898ffdfe5518f9d31f9d6a4ba7d8a3ea4d8b76208c77
From:
0x138080a0036e8c2c4c79d21e2a2c535fe0887d68
triang
59173754574088930000 ERC20
Uniswap
To:
0xf9b40f964ffd09289eb5673802424662bc810d48
triang
59173754574088930000 ERC20
Hash:
0x438811169b3269ea4745898ffdfe5518f9d31f9d6a4ba7d8a3ea4d8b76208c77
From:
0x138080a0036e8c2c4c79d21e2a2c535fe0887d68
triang
7403.904543 USDC
Uniswap
To:
0xf9b40f964ffd09289eb5673802424662bc810d48
triang
7403.904543 USDC
Hash:
0x29cbd3dcf09d666606c68e582d190aece43492225d2e8cbfaf592166d62674ab
From:
0x138080a0036e8c2c4c79d21e2a2c535fe0887d68
triang
2.9999999999879217e+22 ERC20
Uniswap
To:
0xccd72bea12f3927063be3d8798a4b74082713cb5
triang
2.9999999999879217e+22 ERC20
Hash:
0x29cbd3dcf09d666606c68e582d190aece43492225d2e8cbfaf592166d62674ab
From:
0x138080a0036e8c2c4c79d21e2a2c535fe0887d68
triang
48884.574794 USDC
Uniswap
To:
0xccd72bea12f3927063be3d8798a4b74082713cb5
triang
48884.574794 USDC
Hash:
0x06ab20130ac769d4f940bd4ed1c68c60879c2c22452cbdd9e5cb9d9ee0cf6b49
From:
0x138080a0036e8c2c4c79d21e2a2c535fe0887d68
triang
379801724321165300000 ERC20
Uniswap
To:
0xccc303ff781848d78021b5bde0c2f239d34afa9c
triang
379801724321165300000 ERC20
Hash:
0x06ab20130ac769d4f940bd4ed1c68c60879c2c22452cbdd9e5cb9d9ee0cf6b49
From:
0x138080a0036e8c2c4c79d21e2a2c535fe0887d68
triang
1576.420364 USDC
Uniswap
To:
0xccc303ff781848d78021b5bde0c2f239d34afa9c
triang
1576.420364 USDC
Hash:
0x2235351713d305f1c0e4e62fc4bc88e395ab2226e34693446de78d27d05c28a9
From:
0x138080a0036e8c2c4c79d21e2a2c535fe0887d68
triang
3.0784182781193518e+22 ERC20
Uniswap
To:
0xfe293b421756739abfdd4ea489b27c337baaa11c
triang
3.0784182781193518e+22 ERC20
Hash:
0x2235351713d305f1c0e4e62fc4bc88e395ab2226e34693446de78d27d05c28a9
From:
0x138080a0036e8c2c4c79d21e2a2c535fe0887d68
triang
50162.389522 USDC
Uniswap
To:
0xfe293b421756739abfdd4ea489b27c337baaa11c
triang
50162.389522 USDC
Hash:
0xe2d4d663a41dd233526013f6821c92673582280014e146fd7e0252aab686bd52
From:
0x138080a0036e8c2c4c79d21e2a2c535fe0887d68
triang
296787366196887550000 ERC20
Uniswap
To:
0xfe293b421756739abfdd4ea489b27c337baaa11c
triang
296787366196887550000 ERC20
Hash:
0xe2d4d663a41dd233526013f6821c92673582280014e146fd7e0252aab686bd52
From:
0x138080a0036e8c2c4c79d21e2a2c535fe0887d68
triang
400.76861 USDC
Uniswap
To:
0xfe293b421756739abfdd4ea489b27c337baaa11c
triang
400.76861 USDC
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