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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf940d7e578c6cbf08ea19b1e8d8b7daee36ec411
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balance

Transactions list

Total: 34
Hash:
0x6db40532a1a2da082a520b77d8be54ae3b5d2458543daffdd40e11f1a0e503ed
From:
0xf940d7e578c6cbf08ea19b1e8d8b7daee36ec411
triang 0.000488774862974998 ETH
To:
Hash:
0xd018ebacafb25bc6c6709d8d3f46b5f52d7bc20fec5798bd6a4e9eadb3abf15b
From:To:
0xf940d7e578c6cbf08ea19b1e8d8b7daee36ec411
triang 1.0000000000000004 UNI
Hash:
0xa53f3d35115a9a48824688ce86a5cadd6809ccdfe469fc110630a6147f2e7f76
From:
0xf940d7e578c6cbf08ea19b1e8d8b7daee36ec411
triang 0.001312594370725 ETH
To:
Hash:
0x45dbb5e0f839be337fbd4a4a66c3ce2ba887aee708e8d40e6e49080bd7039654
From:To:
0xf940d7e578c6cbf08ea19b1e8d8b7daee36ec411
triang 0.001630457762550672 ETH
Hash:
0x9488f2d570e5d34f65308a6b96e28f475754141a4bc179a3122a41242e911004
From:
0xf940d7e578c6cbf08ea19b1e8d8b7daee36ec411
triang 0.000819773053443674 ETH
To:
Hash:
0x9488f2d570e5d34f65308a6b96e28f475754141a4bc179a3122a41242e911004
From:
0xf940d7e578c6cbf08ea19b1e8d8b7daee36ec411
triang 1.0000000000000004 UNI
To:
Hash:
0xddcc9ff9d28f2f771cd9e0273f9b0a7a7cc0b1f783eaf2cd8b15d8bfd43d986f
From:To:
0xf940d7e578c6cbf08ea19b1e8d8b7daee36ec411
triang 0.001 ETH
Hash:
0x691a30921e43f4b60771964e98a4f9e59dc02d8442cfebb5d93ccab951bac7ea
From:To:
0xf940d7e578c6cbf08ea19b1e8d8b7daee36ec411
triang 1.0000000000000004 UNI
Hash:
0xad1f8a44d89302f180e34f23bd8050160fd65653f31b39f51c2cf705759d0a51
From:
0xf940d7e578c6cbf08ea19b1e8d8b7daee36ec411
triang 0.00085 ETH
To:
Hash:
0xd5f22b223ff5d9065462f920e3b880a256b0edd885e7429c36937d7141ccc7ec
From:To:
0xf940d7e578c6cbf08ea19b1e8d8b7daee36ec411
triang 0.00085 ETH
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