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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8fa9203374e4974a85bcebf7a830a64d5b9c6149
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balance

Transactions list

Total: 948
Hash:
0x9573be8cf8589bfb204f77fec6211c26d8ea5e811d299a28028ba13f23267ce6
From:
0x8fa9203374e4974a85bcebf7a830a64d5b9c6149
triang 11726234116815080000 ERC20
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 11726234116815080000 ERC20
Uniswap
Hash:
0x9573be8cf8589bfb204f77fec6211c26d8ea5e811d299a28028ba13f23267ce6
From:
0x8d44460a87cfed2620e9fdfc8826072c1b82f2a4
triang 10 USDC
To:
0x8fa9203374e4974a85bcebf7a830a64d5b9c6149
triang 10 USDC
Hash:
0x6f84e77bf06e9371d1b162cada75390a8e73382fb84b1679fea7dee3142b0a1f
From:
0x8fa9203374e4974a85bcebf7a830a64d5b9c6149
triang 12155730056228884000 ERC20
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 12155730056228884000 ERC20
Uniswap
Hash:
0x6f84e77bf06e9371d1b162cada75390a8e73382fb84b1679fea7dee3142b0a1f
From:
0x8d44460a87cfed2620e9fdfc8826072c1b82f2a4
triang 10 USDC
To:
0x8fa9203374e4974a85bcebf7a830a64d5b9c6149
triang 10 USDC
Hash:
0xa0760c27fe5453f3aa39af5ea138f7dcc134e04eae780e288f2c94f254844bb5
From:
0x8fa9203374e4974a85bcebf7a830a64d5b9c6149
triang 39.496208 USDC
To:
0x15e3f73b8f12b215cc6132223b506e91987e478d
triang 39.496208 USDC
SushiSwap
Hash:
0xa0760c27fe5453f3aa39af5ea138f7dcc134e04eae780e288f2c94f254844bb5
From:
0xf4c5e0f4590b6679b3030d29a84857f226087fef
triang 46486066807296926000 ERC20
To:
0x8fa9203374e4974a85bcebf7a830a64d5b9c6149
triang 46486066807296926000 ERC20
Hash:
0x655be45e5d095b8c49f32457e2197948c02c066df02cdf4f76b6e525c10fd6f5
From:
0x8fa9203374e4974a85bcebf7a830a64d5b9c6149
triang 16548815835621798000 ERC20
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 16548815835621798000 ERC20
Uniswap
Hash:
0x655be45e5d095b8c49f32457e2197948c02c066df02cdf4f76b6e525c10fd6f5
From:
0xb3835ee51e090b259e3e6f1ac0b9ca8b6d96d4c4
triang 15 USDC
To:
0x8fa9203374e4974a85bcebf7a830a64d5b9c6149
triang 15 USDC
Hash:
0x133ba8374059774a6736b32554fa03b38095d242fbbf49d638f890eb0fbe9323
From:
0x8fa9203374e4974a85bcebf7a830a64d5b9c6149
triang 66546665714746020000 ERC20
To:
0xf4c5e0f4590b6679b3030d29a84857f226087fef
triang 66546665714746020000 ERC20
Hash:
0x133ba8374059774a6736b32554fa03b38095d242fbbf49d638f890eb0fbe9323
From:
0x828ae1566824a9835acb6f565e1e9ea22bfb883a
triang 53.288681 USDC
To:
0x8fa9203374e4974a85bcebf7a830a64d5b9c6149
triang 53.288681 USDC
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