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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4f8425b090f0860a4d14e8a5127d8025fbcd40ad
Copy
Owners:
Uniswap
balance

Transactions list

Total: 147
Hash:
0x3a0f9f06fbf1355adda56cdf130c1c0996d3b9487772365b80c4f03d36d9f2c6
From:
0xc99f6330009c5f6c16f3125d5896db94c48ad02b
triang
287636997879292170000 ERC20
To:
0x4f8425b090f0860a4d14e8a5127d8025fbcd40ad
triang
287636997879292170000 ERC20
Uniswap
Hash:
0x3a0f9f06fbf1355adda56cdf130c1c0996d3b9487772365b80c4f03d36d9f2c6
From:
0x4f8425b090f0860a4d14e8a5127d8025fbcd40ad
triang
287636997879292170000 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang
287636997879292170000 ERC20
genesis
...
Hash:
0x3a0f9f06fbf1355adda56cdf130c1c0996d3b9487772365b80c4f03d36d9f2c6
From:
0x4f8425b090f0860a4d14e8a5127d8025fbcd40ad
triang
4.732601960450842e+31 ERC20
Uniswap
To:
0xc99f6330009c5f6c16f3125d5896db94c48ad02b
triang
4.732601960450842e+31 ERC20
Hash:
0x3a0f9f06fbf1355adda56cdf130c1c0996d3b9487772365b80c4f03d36d9f2c6
From:
0x4f8425b090f0860a4d14e8a5127d8025fbcd40ad
triang
1767.825168 USDC
Uniswap
To:
0xc99f6330009c5f6c16f3125d5896db94c48ad02b
triang
1767.825168 USDC
Hash:
0x402d361dc04f4d5d06e5a391dc3b2e8969f620ff6fe7e15c3d0cb286f20380ce
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
1.120027 USDC
Uniswap
To:
0x4f8425b090f0860a4d14e8a5127d8025fbcd40ad
triang
1.120027 USDC
Uniswap
Hash:
0x402d361dc04f4d5d06e5a391dc3b2e8969f620ff6fe7e15c3d0cb286f20380ce
From:
0x4f8425b090f0860a4d14e8a5127d8025fbcd40ad
triang
2.9912971465331257e+28 ERC20
Uniswap
To:
0xf705c12d56853dca63c2bce084e1c1d1bde106e5
triang
2.9912971465331257e+28 ERC20
Hash:
0x93991590a256473828c9d9c66d89f2c2c86490047f028f8fbe3dfcf67effa726
From:
0xc99f6330009c5f6c16f3125d5896db94c48ad02b
triang
2.5252525252525e+31 ERC20
To:
0x4f8425b090f0860a4d14e8a5127d8025fbcd40ad
triang
2.5252525252525e+31 ERC20
Uniswap
Hash:
0x93991590a256473828c9d9c66d89f2c2c86490047f028f8fbe3dfcf67effa726
From:
0x4f8425b090f0860a4d14e8a5127d8025fbcd40ad
triang
2012.356025 USDC
Uniswap
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
2012.356025 USDC
Uniswap
Hash:
0xe3b690db632ea9488de7d53429d1f1c17016b687392b8a95610957d401a42a46
From:
0xcbf1d253906bb7887ed457d455f51a2b6c39e420
triang
3.6182569553138204e+28 ERC20
To:
0x4f8425b090f0860a4d14e8a5127d8025fbcd40ad
triang
3.6182569553138204e+28 ERC20
Uniswap
Hash:
0xe3b690db632ea9488de7d53429d1f1c17016b687392b8a95610957d401a42a46
From:
0x4f8425b090f0860a4d14e8a5127d8025fbcd40ad
triang
6.177756 USDC
Uniswap
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
6.177756 USDC
Uniswap
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