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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4d80b351dd075298e42dd76418ba3bea81175512
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balance

Transactions list

Total: 441
Hash:
0x9369242974f13df6ef18ba3191e4d46dc14962f10a324faf5babefdd31838190
From:
0x4d80b351dd075298e42dd76418ba3bea81175512
triang 0.4122044011719293 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.4122044011719293 ETH
Uniswap
Hash:
0x9369242974f13df6ef18ba3191e4d46dc14962f10a324faf5babefdd31838190
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.0339474223125753e+21 ERC20
Uniswap
To:
0x4d80b351dd075298e42dd76418ba3bea81175512
triang 2.0339474223125753e+21 ERC20
Hash:
0x2f6bb3be6b220efab30017e9507c243dd5aa6500c9a1280f81613df8c6b084d9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.4379227007394201 ETH
Cow Swap
To:
0x4d80b351dd075298e42dd76418ba3bea81175512
triang 0.4379227007394201 ETH
Hash:
0xf342dfa2dbb690f716dab7e46697ac9e74eba57fa3ec7f468c9d65dab42ff04b
From:
0x4d80b351dd075298e42dd76418ba3bea81175512
triang 0.8021699416095615 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.8021699416095615 ETH
Uniswap
Hash:
0xf342dfa2dbb690f716dab7e46697ac9e74eba57fa3ec7f468c9d65dab42ff04b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.3720715052039794e+21 ERC20
Uniswap
To:
0x4d80b351dd075298e42dd76418ba3bea81175512
triang 4.3720715052039794e+21 ERC20
Hash:
0x891193ad12d573484cfda633ae1770bb0b2d5dabd36b3bc2194291f6f3bf704f
From:
0x4d80b351dd075298e42dd76418ba3bea81175512
triang 0.004379185371199122 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004379185371199122 ETH
Uniswap
Hash:
0x891193ad12d573484cfda633ae1770bb0b2d5dabd36b3bc2194291f6f3bf704f
From:
0x4d80b351dd075298e42dd76418ba3bea81175512
triang 66637327914803450 ERC20
To:
0x284309509557a28f4370dcb9969de4e0999297d2
triang 66637327914803450 ERC20
Hash:
0x891193ad12d573484cfda633ae1770bb0b2d5dabd36b3bc2194291f6f3bf704f
From:
0x4d80b351dd075298e42dd76418ba3bea81175512
triang 1266109230381265400 ERC20
To:
0x4ffed4d01871f0b5d31575efbaa1ad265a23d140
triang 1266109230381265400 ERC20
Hash:
0x891193ad12d573484cfda633ae1770bb0b2d5dabd36b3bc2194291f6f3bf704f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.9012478600420596 ETH
Uniswap
To:
0x4d80b351dd075298e42dd76418ba3bea81175512
triang 0.9012478600420596 ETH
Hash:
0x53165e1b2a6971276477727ddf61efbd0c51875bf95b0f96c2709e5240b1c351
From:
0x4d80b351dd075298e42dd76418ba3bea81175512
triang 0.000643380858703664 ETH
To:
0x284309509557a28f4370dcb9969de4e0999297d2
triang 0.000643380858703664 ETH
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