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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8134489faf5446672a54fb1aff7b16fa12f0f494
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balance

Transactions list

Total: 692
Hash:
0x677d9b3302a8aaf48c053ed7083d9249dd46e83e3e1a1e1bec2113cd117e1c6f
From:
0x8134489faf5446672a54fb1aff7b16fa12f0f494
triang
0.002430549415472698 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002430549415472698 ETH
Uniswap
Hash:
0x677d9b3302a8aaf48c053ed7083d9249dd46e83e3e1a1e1bec2113cd117e1c6f
From:
0x8134489faf5446672a54fb1aff7b16fa12f0f494
triang
1.307711293150744e+28 ERC20
To:
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
triang
1.307711293150744e+28 ERC20
Hash:
0x677d9b3302a8aaf48c053ed7083d9249dd46e83e3e1a1e1bec2113cd117e1c6f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.6899415262681363e+24 ERC20
Uniswap
To:
0x8134489faf5446672a54fb1aff7b16fa12f0f494
triang
1.6899415262681363e+24 ERC20
Hash:
0x0411ba536084025028d1ec1fea5a7633323a1968c2f5b93a01b3dc2a875bf504
From:
0x8134489faf5446672a54fb1aff7b16fa12f0f494
triang
0.000470843266797969 ETH
To:
0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70
triang
0.000470843266797969 ETH
Hash:
0x77e39665192ee3a23c52e28ef5b15f2ffb5385b94cb5e03800375e37aeda114e
From:
0x8134489faf5446672a54fb1aff7b16fa12f0f494
triang
0.00056750644739048 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00056750644739048 ETH
Circle
Hash:
0x77e39665192ee3a23c52e28ef5b15f2ffb5385b94cb5e03800375e37aeda114e
From:
0x8134489faf5446672a54fb1aff7b16fa12f0f494
triang
394.740729 USDC
To:
0x9cc8db2e408304701a5b0a0d2a69aaa6d5fb8586
triang
394.740729 USDC
Hash:
0x98cfcb17c8574845922aea8ccdf2df1f384aaba045a969a7400ae4ca061f312f
From:
0x8134489faf5446672a54fb1aff7b16fa12f0f494
triang
0.000604958037321304 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000604958037321304 ETH
Circle
Hash:
0x98cfcb17c8574845922aea8ccdf2df1f384aaba045a969a7400ae4ca061f312f
From:
0x8134489faf5446672a54fb1aff7b16fa12f0f494
triang
500 USDC
To:
0xd87bf506b6f4846a873ed7ddca000d228185217f
triang
500 USDC
Hash:
0x79d4985c76d5f2146bc464547198695fb1219415d5ca2995f343607ea83e7a71
From:
0x8134489faf5446672a54fb1aff7b16fa12f0f494
triang
0.001100948671661896 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001100948671661896 ETH
Circle
Hash:
0x79d4985c76d5f2146bc464547198695fb1219415d5ca2995f343607ea83e7a71
From:
0x8134489faf5446672a54fb1aff7b16fa12f0f494
triang
300 USDC
To:
0x9cc8db2e408304701a5b0a0d2a69aaa6d5fb8586
triang
300 USDC
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