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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x001bc5965dd59b2c8b376419bd628789c480a8af
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balance

Transactions list

Total: 3332
Hash:
0x1ca94923d916b4bc4cb4369c8a3c6d2f3491c0d19ec19fb44439a3813ac19cd5
From:
0x001bc5965dd59b2c8b376419bd628789c480a8af
triang
0.004833209640956998 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004833209640956998 ETH
Uniswap
Hash:
0x1ca94923d916b4bc4cb4369c8a3c6d2f3491c0d19ec19fb44439a3813ac19cd5
From:
0x001bc5965dd59b2c8b376419bd628789c480a8af
triang
150000000000000000000 ERC20
To:
0x371a0985d104c706cafa26ffb990f55ba55bf6c5
triang
150000000000000000000 ERC20
Hash:
0x1ca94923d916b4bc4cb4369c8a3c6d2f3491c0d19ec19fb44439a3813ac19cd5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.6540075126766138 ETH
Uniswap
To:
0x001bc5965dd59b2c8b376419bd628789c480a8af
triang
0.6540075126766138 ETH
Hash:
0xc97fc2065832423123770ee53538504b815323f25055a5a61e1d64f93981c951
From:
0x001bc5965dd59b2c8b376419bd628789c480a8af
triang
0.003036217842397152 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003036217842397152 ETH
Uniswap
Hash:
0xc97fc2065832423123770ee53538504b815323f25055a5a61e1d64f93981c951
From:
0x001bc5965dd59b2c8b376419bd628789c480a8af
triang
150000000000000000000 ERC20
To:
0x371a0985d104c706cafa26ffb990f55ba55bf6c5
triang
150000000000000000000 ERC20
Hash:
0xc97fc2065832423123770ee53538504b815323f25055a5a61e1d64f93981c951
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.5723032861122113 ETH
Uniswap
To:
0x001bc5965dd59b2c8b376419bd628789c480a8af
triang
0.5723032861122113 ETH
Hash:
0x1cea1d183b6e614a6b56ba8fb7133f015ccd79be92056e637e02ea708d7e4a89
From:
0x001bc5965dd59b2c8b376419bd628789c480a8af
triang
4.380572878865517 ETH
To:
0x5b3268124e6c2539f2fe60ce8e42f9fb18309d99
triang
4.380572878865517 ETH
Hash:
0xcd02468f07f8163dad7f50efe1502a603ca49f084942d3f237e6ddb294b995a8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.5770270392001284 ETH
Uniswap
To:
0x001bc5965dd59b2c8b376419bd628789c480a8af
triang
0.5770270392001284 ETH
Hash:
0xcd02468f07f8163dad7f50efe1502a603ca49f084942d3f237e6ddb294b995a8
From:
0x001bc5965dd59b2c8b376419bd628789c480a8af
triang
0.004265013679363362 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004265013679363362 ETH
Uniswap
Hash:
0xcd02468f07f8163dad7f50efe1502a603ca49f084942d3f237e6ddb294b995a8
From:
0x001bc5965dd59b2c8b376419bd628789c480a8af
triang
75000000000000000000 ERC20
To:
0x4016dd4ab52b2868a62bec0b6ac6a48ab96c8b99
triang
75000000000000000000 ERC20
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334
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