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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4b8f52b34caf8df9fed554e597f6114a0921cae5
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balance

Transactions list

Total: 269
Hash:
0x36c5a1362982d643200cfef7c4be6fa1882f8b6d304cd4a100d766a751bf60b5
From:
0x4b8f52b34caf8df9fed554e597f6114a0921cae5
triang
0.014927769774073603 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.014927769774073603 ETH
Uniswap
Hash:
0x36c5a1362982d643200cfef7c4be6fa1882f8b6d304cd4a100d766a751bf60b5
From:
0x4b8f52b34caf8df9fed554e597f6114a0921cae5
triang
1.1384e+22 ERC20
To:
0x47e466a1640f9c0a36dffc6830954db4c4a414e1
triang
1.1384e+22 ERC20
Uniswap
Hash:
0x36c5a1362982d643200cfef7c4be6fa1882f8b6d304cd4a100d766a751bf60b5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
52330068366048215000 ERC20
Uniswap
To:
0x4b8f52b34caf8df9fed554e597f6114a0921cae5
triang
52330068366048215000 ERC20
Hash:
0x3619375742fc2a4171ef7fc5d3597c27fa5823e729b31ae183065f465278de35
From:
0x4b8f52b34caf8df9fed554e597f6114a0921cae5
triang
0.002234105996659296 ETH
To:
0xcc4304a31d09258b0029ea7fe63d032f52e44efe
triang
0.002234105996659296 ETH
bridged-token
Hash:
0xaf9a64d53a3b6b06a25b72e4094f7d64d9d1948b95412c452dc9053048aa1262
From:
0x4b8f52b34caf8df9fed554e597f6114a0921cae5
triang
14536.16816 USDT
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang
14536.16816 USDT
Hash:
0xaf9a64d53a3b6b06a25b72e4094f7d64d9d1948b95412c452dc9053048aa1262
From:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang
1.0326954943065095e+21 ERC20
To:
0x4b8f52b34caf8df9fed554e597f6114a0921cae5
triang
1.0326954943065095e+21 ERC20
Hash:
0x5c71489ba3c4f70df20163794ac86a6559299acd5fd81789bda65e3f5d347b44
From:
0x4b8f52b34caf8df9fed554e597f6114a0921cae5
triang
0.00962853959289866 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00962853959289866 ETH
Uniswap
Hash:
0x5c71489ba3c4f70df20163794ac86a6559299acd5fd81789bda65e3f5d347b44
From:
0x4b8f52b34caf8df9fed554e597f6114a0921cae5
triang
10000 USDT
To:
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
triang
10000 USDT
Hash:
0x5c71489ba3c4f70df20163794ac86a6559299acd5fd81789bda65e3f5d347b44
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4.7200070099330404e+23 ERC20
Uniswap
To:
0x4b8f52b34caf8df9fed554e597f6114a0921cae5
triang
4.7200070099330404e+23 ERC20
Hash:
0x3687ac7d82a21c74ba5bd3dc68fdf1bb8a38ff82914e2a055943395e3c6be590
From:
0x4b8f52b34caf8df9fed554e597f6114a0921cae5
triang
0.014131944518097244 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.014131944518097244 ETH
Uniswap
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27
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