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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x257d12fa7aa2422108ecf952ad0f2f923abe01f4
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balance

Transactions list

Total: 52
Hash:
0x32d98fc572ac2bf20e5ca6ee8fca8bf2f5171b34c6f8e43d05ca5596591f9792
From:
0x257d12fa7aa2422108ecf952ad0f2f923abe01f4
triang
0.06137932055674437 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.06137932055674437 ETH
Uniswap
Hash:
0x32d98fc572ac2bf20e5ca6ee8fca8bf2f5171b34c6f8e43d05ca5596591f9792
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
720239833556 ERC20
Uniswap
To:
0x257d12fa7aa2422108ecf952ad0f2f923abe01f4
triang
720239833556 ERC20
Hash:
0xee28952612a87a03742ef06433ccf505d53f59c49b5d4f7412e8b682705471e1
From:
0x0e9e39190df7a2d38872736910cddfa519e419ca
triang
0.0739 ETH
To:
0x257d12fa7aa2422108ecf952ad0f2f923abe01f4
triang
0.0739 ETH
Hash:
0x6268b7e1554d68c3ed5e828ecb58b70abe48ac6e5d14fb6cfcc8e5cbfd89d4f8
From:
0x257d12fa7aa2422108ecf952ad0f2f923abe01f4
triang
0.010500693152781522 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.010500693152781522 ETH
Uniswap
Hash:
0x6268b7e1554d68c3ed5e828ecb58b70abe48ac6e5d14fb6cfcc8e5cbfd89d4f8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
116840856771 ERC20
Uniswap
To:
0x257d12fa7aa2422108ecf952ad0f2f923abe01f4
triang
116840856771 ERC20
Hash:
0x024df4feac58c99641de1fba5b22bcf617f4a7ef13c1b56ea6711aa658a8fc9a
From:
0x257d12fa7aa2422108ecf952ad0f2f923abe01f4
triang
0.002104199776756848 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002104199776756848 ETH
Uniswap
Hash:
0x024df4feac58c99641de1fba5b22bcf617f4a7ef13c1b56ea6711aa658a8fc9a
From:
0x257d12fa7aa2422108ecf952ad0f2f923abe01f4
triang
98.914234 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
98.914234 USDC
Uniswap
Hash:
0x024df4feac58c99641de1fba5b22bcf617f4a7ef13c1b56ea6711aa658a8fc9a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
247244325076577120000 ERC20
Uniswap
To:
0x257d12fa7aa2422108ecf952ad0f2f923abe01f4
triang
247244325076577120000 ERC20
Hash:
0xd349956f26048e37db41ec76ea8aa6e318bdbf10c1870bae9f1583c8884f568a
From:
0x257d12fa7aa2422108ecf952ad0f2f923abe01f4
triang
0.023262837742580356 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.023262837742580356 ETH
Uniswap
Hash:
0xd349956f26048e37db41ec76ea8aa6e318bdbf10c1870bae9f1583c8884f568a
From:
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
triang
236618268319 ERC20
To:
0x257d12fa7aa2422108ecf952ad0f2f923abe01f4
triang
236618268319 ERC20
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