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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xffbd3e1036a4fee10801b697ad6ce8ad305ba64b
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balance

Transactions list

Total: 663
Hash:
0x331f2470c31a4d80c4c42cb5960f3b06976d96da49651fbe3c0cf1954f639ad7
From:
0xffbd3e1036a4fee10801b697ad6ce8ad305ba64b
triang
0.00377550170843571 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00377550170843571 ETH
Uniswap
Hash:
0x331f2470c31a4d80c4c42cb5960f3b06976d96da49651fbe3c0cf1954f639ad7
From:
0xffbd3e1036a4fee10801b697ad6ce8ad305ba64b
triang
4597.929521 USDC
To:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang
4597.929521 USDC
Uniswap
Hash:
0x331f2470c31a4d80c4c42cb5960f3b06976d96da49651fbe3c0cf1954f639ad7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.746107593675681e+25 ERC20
Uniswap
To:
0xffbd3e1036a4fee10801b697ad6ce8ad305ba64b
triang
3.746107593675681e+25 ERC20
Hash:
0x75a7b8a86353273a1d9b13c43163f80a1735d28ccc3c82fab41152eecad33753
From:
0xffbd3e1036a4fee10801b697ad6ce8ad305ba64b
triang
0.002566813395470499 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002566813395470499 ETH
Uniswap
Hash:
0x75a7b8a86353273a1d9b13c43163f80a1735d28ccc3c82fab41152eecad33753
From:
0xffbd3e1036a4fee10801b697ad6ce8ad305ba64b
triang
1e+25 ERC20
To:
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
triang
1e+25 ERC20
Hash:
0x75a7b8a86353273a1d9b13c43163f80a1735d28ccc3c82fab41152eecad33753
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2138.068112 USDC
Uniswap
To:
0xffbd3e1036a4fee10801b697ad6ce8ad305ba64b
triang
2138.068112 USDC
Hash:
0xf5783500a6cddd378129f76dab833d3fc296a242aaf306c3418aed1fe687dbfe
From:
0xffbd3e1036a4fee10801b697ad6ce8ad305ba64b
triang
0.000431766301220336 ETH
To:
0x68bbed6a47194eff1cf514b50ea91895597fc91e
triang
0.000431766301220336 ETH
Hash:
0x39923382f9ea24171b89a6dd612c67a408a863024ed2e91c6bb431dee196eac5
From:
0xffbd3e1036a4fee10801b697ad6ce8ad305ba64b
triang
0.002318126235595745 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002318126235595745 ETH
Uniswap
Hash:
0x39923382f9ea24171b89a6dd612c67a408a863024ed2e91c6bb431dee196eac5
From:
0xffbd3e1036a4fee10801b697ad6ce8ad305ba64b
triang
2e+25 ERC20
To:
0x67324985b5014b36b960273353deb3d96f2f18c2
triang
2e+25 ERC20
Hash:
0x39923382f9ea24171b89a6dd612c67a408a863024ed2e91c6bb431dee196eac5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2459.861409 USDC
Uniswap
To:
0xffbd3e1036a4fee10801b697ad6ce8ad305ba64b
triang
2459.861409 USDC
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