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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3a96745aeab0aa87494e0a3aa59d4471d9ed7537
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balance

Transactions list

Total: 1055
Hash:
0x1880c262647f2e456a274595dd37901b311938da206be15238e76afb754adea1
From:
0x3a96745aeab0aa87494e0a3aa59d4471d9ed7537
triang 1.5e+23 ERC20
To:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 1.5e+23 ERC20
Hash:
0x9651d7fc375da16faa8c48e6040a74296a07c70bf780359a0e0f7ef37c6d35d2
From:
0x99c2edffd4c7e7b52e7f90d83df4717297a08e12
triang 1.5e+23 ERC20
To:
0x3a96745aeab0aa87494e0a3aa59d4471d9ed7537
triang 1.5e+23 ERC20
Hash:
0x7cfc295a718b6c2a90aa489c53d4a98f19035fa989c38c4ca0fb88acbf89a314
From:
0x3a96745aeab0aa87494e0a3aa59d4471d9ed7537
triang 2e+23 ERC20
To:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 2e+23 ERC20
Hash:
0x56ed8eef30177e35b544954c9de8ebce3e02ceaf9582e0bfabe335cd799df660
From:
0x99c2edffd4c7e7b52e7f90d83df4717297a08e12
triang 2e+23 ERC20
To:
0x3a96745aeab0aa87494e0a3aa59d4471d9ed7537
triang 2e+23 ERC20
Hash:
0xd92b7fc775b42cf7190e5e6cf5354470cdfc63ac42b6f3e790fdb79a40da12a4
From:
0x3a96745aeab0aa87494e0a3aa59d4471d9ed7537
triang 0.000419967054178404 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000419967054178404 ETH
Uniswap
...
Hash:
0xd92b7fc775b42cf7190e5e6cf5354470cdfc63ac42b6f3e790fdb79a40da12a4
From:
0x3a96745aeab0aa87494e0a3aa59d4471d9ed7537
triang 567.70106031 UNI
To:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 567.70106031 UNI
Hash:
0x53311305f85dc1de11d512793d546a3faeccef37cded0a82b6feb09643daff0b
From:
0x4316e553902c3eab807663001d089fd6554a4566
triang 0.00103085999961821 ETH
To:
0x3a96745aeab0aa87494e0a3aa59d4471d9ed7537
triang 0.00103085999961821 ETH
Hash:
0x0d9182f4a66098dafdc8dec15dc4065dc84a9b0fdb97c5120d716f9db38da475
From:
0x99c2edffd4c7e7b52e7f90d83df4717297a08e12
triang 567.70106031 UNI
To:
0x3a96745aeab0aa87494e0a3aa59d4471d9ed7537
triang 567.70106031 UNI
Hash:
0x1292001d5ab35894306b49d6abd412936e5ec481027b3ef0b1cebfef5e6a88f8
From:
0x3a96745aeab0aa87494e0a3aa59d4471d9ed7537
triang 0.000678501720631617 ETH
To:
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
triang 0.000678501720631617 ETH
meme
...
Hash:
0x1292001d5ab35894306b49d6abd412936e5ec481027b3ef0b1cebfef5e6a88f8
From:
0x3a96745aeab0aa87494e0a3aa59d4471d9ed7537
triang 718620249121686 ERC20
To:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 718620249121686 ERC20
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