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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
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balance

Transactions list

Total: 1038
Hash:
0x55b0af51bff766b7ada5cdd969f0f30fab58659e37f567b197d25038bdc86a12
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
0.000156347668525994 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000156347668525994 ETH
Maker
...
Hash:
0x55b0af51bff766b7ada5cdd969f0f30fab58659e37f567b197d25038bdc86a12
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
763.366974839771 DAI
To:
0x58db779693f6c3bc50dc38df09149e40c566e867
triang
763.366974839771 DAI
Hash:
0x12094d8393abd303e433f4989f20e9c21d2e669954cbb3ab95f833f25517c52b
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
0.3216380829328492 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
0.3216380829328492 ETH
Hash:
0x12094d8393abd303e433f4989f20e9c21d2e669954cbb3ab95f833f25517c52b
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
763.366974839771 DAI
Uniswap
To:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
763.366974839771 DAI
Hash:
0x2c7f727e06848574fb40de18551267c45a2a9349ba006c868ced5e749f54aa8a
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
1.5e+27 ERC20
To:
0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70
triang
1.5e+27 ERC20
Uniswap
Hash:
0x2c7f727e06848574fb40de18551267c45a2a9349ba006c868ced5e749f54aa8a
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang
0.3234730873516529 ETH
To:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
0.3234730873516529 ETH
Hash:
0xfe1dcb3e0b86314d5677f1d3e0092aa8f25ca968302da3f96ab63f9c1a01d7e8
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
0.000714424944941556 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000714424944941556 ETH
Maker
...
Hash:
0xfe1dcb3e0b86314d5677f1d3e0092aa8f25ca968302da3f96ab63f9c1a01d7e8
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
445.86108430239227 DAI
To:
0x58db779693f6c3bc50dc38df09149e40c566e867
triang
445.86108430239227 DAI
Hash:
0x5ad4ec95bc15a0acce24f936b87a0f9cea985cb4452bf4e93109885053da9885
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
0.17189543762224982 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
0.17189543762224982 ETH
Hash:
0x5ad4ec95bc15a0acce24f936b87a0f9cea985cb4452bf4e93109885053da9885
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
445.86108430239227 DAI
Uniswap
To:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
445.86108430239227 DAI
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