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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaf477185220f1fbf987a43374ca640d670f2c90
Copy
Owners:
Uniswap
balance

Transactions list

Total: 9855
Hash:
0xb0786e478e569880469b07f08217b91585d24b75963cf53cc3721d43e34d2139
From:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang
643.36487 USDC
Uniswap
To:
0xfaf477185220f1fbf987a43374ca640d670f2c90
triang
643.36487 USDC
Uniswap
Hash:
0xb0786e478e569880469b07f08217b91585d24b75963cf53cc3721d43e34d2139
From:
0xfaf477185220f1fbf987a43374ca640d670f2c90
triang
7.428136773678315e+22 ERC20
Uniswap
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang
7.428136773678315e+22 ERC20
Hash:
0x5780abf6f504fa730a26292957fafe600e8e7bd7b06b7a153e53bab8c4871a6a
From:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
8.633103707942897e+21 ERC20
To:
0xfaf477185220f1fbf987a43374ca640d670f2c90
triang
8.633103707942897e+21 ERC20
Uniswap
Hash:
0x5780abf6f504fa730a26292957fafe600e8e7bd7b06b7a153e53bab8c4871a6a
From:
0xfaf477185220f1fbf987a43374ca640d670f2c90
triang
73.90675 USDC
Uniswap
To:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang
73.90675 USDC
SushiSwap
Hash:
0x6640b01b27b9456d54a08c200fb5c2aa4ae489b4fe6cad123537e2487984c72d
From:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang
544.224596 USDC
Uniswap
To:
0xfaf477185220f1fbf987a43374ca640d670f2c90
triang
544.224596 USDC
Uniswap
Hash:
0x6640b01b27b9456d54a08c200fb5c2aa4ae489b4fe6cad123537e2487984c72d
From:
0xfaf477185220f1fbf987a43374ca640d670f2c90
triang
6.34884958601386e+22 ERC20
Uniswap
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang
6.34884958601386e+22 ERC20
Hash:
0x615fe2b55684f3085579d72f1fd615cb5ea5fd984d08b19a2390ae6382498db0
From:
0x0eae044f00b0af300500f090ea00027097d03000
triang
70.058736 USDC
To:
0xfaf477185220f1fbf987a43374ca640d670f2c90
triang
70.058736 USDC
Uniswap
Hash:
0x615fe2b55684f3085579d72f1fd615cb5ea5fd984d08b19a2390ae6382498db0
From:
0xfaf477185220f1fbf987a43374ca640d670f2c90
triang
8.223209223165493e+21 ERC20
Uniswap
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang
8.223209223165493e+21 ERC20
Hash:
0x5f9d4567bf76f9cbffb6e40eb4aaec3f7b50eef31ed5ed8086cde8949e4084de
From:
0xfeed827af2aff6ca61091d61d5c9878a86b69ca3
triang
1.449276485178011e+22 ERC20
To:
0xfaf477185220f1fbf987a43374ca640d670f2c90
triang
1.449276485178011e+22 ERC20
Uniswap
Hash:
0x5f9d4567bf76f9cbffb6e40eb4aaec3f7b50eef31ed5ed8086cde8949e4084de
From:
0xfaf477185220f1fbf987a43374ca640d670f2c90
triang
122.798962 USDC
Uniswap
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
122.798962 USDC
Uniswap
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