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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
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Owners:
balance

Transactions list

Total: 114256
Hash:
0x0af1d2f13f0c5a3ac1113022556f56d9af1e6b78fdb8142690e4b4d1cda7862b
From:
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
triang 11.318355135538777 UNI
To:
Hash:
0x0af1d2f13f0c5a3ac1113022556f56d9af1e6b78fdb8142690e4b4d1cda7862b
From:To:
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
triang 106.709089 USDC
Hash:
0xd4e637bfc0abac39fa6449d192132e24ba727013c038101c83c2191a098edb1e
From:
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
triang 1794.53264 USDC
To:
Hash:
0xd4e637bfc0abac39fa6449d192132e24ba727013c038101c83c2191a098edb1e
From:To:
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
triang 190.94730231889946 UNI
Hash:
0xca5616cda48280eb69a755e0478bfc4fece4c1f2934bed637f800fb07b4b3834
From:
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
triang 360.871169 USDC
To:
Hash:
0xf1d6961dd5635efd7bf5e9050ebe45e25bba35cc561b790a6a59fdde8de770be
From:
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
triang 1.6237035016876538 UNI
To:
Hash:
0xf1d6961dd5635efd7bf5e9050ebe45e25bba35cc561b790a6a59fdde8de770be
From:
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
triang 15.315444 USDC
To:
Hash:
0x6513952d24c725b699197888e3168fb015d00d87bfffd959f6e8c3dfe54863a5
From:
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
triang 237.90261558634643 UNI
To:
Hash:
0x6513952d24c725b699197888e3168fb015d00d87bfffd959f6e8c3dfe54863a5
From:To:
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
triang 2250.322587 USDC
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11426
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