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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa0bfa0fbfaabcdca67527453a0bdb23b32f7e803
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balance

Transactions list

Total: 93
Hash:
0xc46c4fea1b01d5ec6e0a3422e19a36499df08e696805a2de848f0d50d83a1bbf
From:
0xa0bfa0fbfaabcdca67527453a0bdb23b32f7e803
triang
0.060589732440423 ETH
To:
0xcf6c2fade86e6953fa4918a50da6a75c9300ffe6
triang
0.060589732440423 ETH
Hash:
0xef83063fcf06c2822f6b190b1326cda481673dd0768adf0b16955f822862ab2d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.06317769949754551 ETH
Uniswap
To:
0xa0bfa0fbfaabcdca67527453a0bdb23b32f7e803
triang
0.06317769949754551 ETH
Hash:
0xef83063fcf06c2822f6b190b1326cda481673dd0768adf0b16955f822862ab2d
From:
0xa0bfa0fbfaabcdca67527453a0bdb23b32f7e803
triang
0.005072214656715906 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005072214656715906 ETH
Uniswap
Hash:
0xef83063fcf06c2822f6b190b1326cda481673dd0768adf0b16955f822862ab2d
From:
0xa0bfa0fbfaabcdca67527453a0bdb23b32f7e803
triang
378756639422 ERC20
To:
0x901b0f150e624489e397846390169df105bae150
triang
378756639422 ERC20
Hash:
0xd17a7debd38d66e43cb0ad62272c2c192740e668cb66e2997e969c64669d66db
From:
0xa0bfa0fbfaabcdca67527453a0bdb23b32f7e803
triang
0.001319990918513169 ETH
To:
0x8578a8716013c390b95db73065922f512783e2cf
triang
0.001319990918513169 ETH
Hash:
0xbf319cb57766a0c5f4d03a46396490efc7a4a53d3cefcfdda161c0adfe3041c0
From:
0xa0bfa0fbfaabcdca67527453a0bdb23b32f7e803
triang
0.155732789245328 ETH
To:
0xcf6c2fade86e6953fa4918a50da6a75c9300ffe6
triang
0.155732789245328 ETH
Hash:
0x4d388d1caed1256322c1e9cc9d8b090d2a3c4ac3a8c536ba6b46dfb355f3d67f
From:
0xa0bfa0fbfaabcdca67527453a0bdb23b32f7e803
triang
0.10547524894346726 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.10547524894346726 ETH
Uniswap
Hash:
0x4d388d1caed1256322c1e9cc9d8b090d2a3c4ac3a8c536ba6b46dfb355f3d67f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
378756639422 ERC20
Uniswap
To:
0xa0bfa0fbfaabcdca67527453a0bdb23b32f7e803
triang
378756639422 ERC20
Hash:
0x5da5efb41623f08ce537e9b7b703d16e943b1647eaccdbd1182459b6e641757e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.27215140907614466 ETH
Uniswap
To:
0xa0bfa0fbfaabcdca67527453a0bdb23b32f7e803
triang
0.27215140907614466 ETH
Hash:
0x5da5efb41623f08ce537e9b7b703d16e943b1647eaccdbd1182459b6e641757e
From:
0xa0bfa0fbfaabcdca67527453a0bdb23b32f7e803
triang
0.004894561597152568 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004894561597152568 ETH
Uniswap
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