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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3973f840d668692ef3d534e6afc678831e36ea56
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balance

Transactions list

Total: 111
Hash:
0x13d6b4aa958c9b2cdbb18de6fcc99aa7883b402d0f1cb91307f2b43a948394fa
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang
0.002441413751162991 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002441413751162991 ETH
Uniswap
Hash:
0x13d6b4aa958c9b2cdbb18de6fcc99aa7883b402d0f1cb91307f2b43a948394fa
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang
1444.444 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
1444.444 USDC
Uniswap
Hash:
0x13d6b4aa958c9b2cdbb18de6fcc99aa7883b402d0f1cb91307f2b43a948394fa
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.3575711048470152e+21 ERC20
Uniswap
To:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang
1.3575711048470152e+21 ERC20
Hash:
0xb20fd51f9858e18ca7ea11bf40262529a13b710be68ef73865befbdefefd535e
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang
0.002434580471135111 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002434580471135111 ETH
Uniswap
Hash:
0xb20fd51f9858e18ca7ea11bf40262529a13b710be68ef73865befbdefefd535e
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang
1979.444 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
1979.444 USDC
Uniswap
Hash:
0xb20fd51f9858e18ca7ea11bf40262529a13b710be68ef73865befbdefefd535e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
644967286174595300000 ERC20
Uniswap
To:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang
644967286174595300000 ERC20
Hash:
0x9000debab26c40b04b8a582f058236891edfacf1518c8c1ec39a81f49a48140f
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang
0.0032195687324277 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0032195687324277 ETH
Uniswap
Hash:
0x9000debab26c40b04b8a582f058236891edfacf1518c8c1ec39a81f49a48140f
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang
1999.444 USDC
To:
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
triang
1999.444 USDC
Uniswap
Hash:
0x9000debab26c40b04b8a582f058236891edfacf1518c8c1ec39a81f49a48140f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.703799074645912e+21 ERC20
Uniswap
To:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang
5.703799074645912e+21 ERC20
Hash:
0xdb0ce142303f843b81ae5c76bfa636f308b56b62cda58bb94eaa0fbf535399fb
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang
0.004377708877450098 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004377708877450098 ETH
Uniswap
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12
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