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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c
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balance

Transactions list

Total: 10863
Hash:
0x328e519955c00ab20d246c3af0be39314d1d346127fe66466192ab272321f709
From:
0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c
triang
0.001773431500331151 ETH
To:
0x39d78f11b246ea4a1f68573c3a5b64e83cff2cae
triang
0.001773431500331151 ETH
Hash:
0x328e519955c00ab20d246c3af0be39314d1d346127fe66466192ab272321f709
From:
0x39d78f11b246ea4a1f68573c3a5b64e83cff2cae
triang
1.598721874962313e+21 ERC20
To:
0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c
triang
1.598721874962313e+21 ERC20
Hash:
0x328e519955c00ab20d246c3af0be39314d1d346127fe66466192ab272321f709
From:
0x0000000000000000000000000000000000000000
triang
4796165624886940000 ERC20
genesis
...
To:
0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c
triang
4796165624886940000 ERC20
Hash:
0x1070cdafc924b090ae085bc03d2736b15eac97d2d7f7b7ce292afe7d178eec62
From:
0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c
triang
0.00129439148710025 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00129439148710025 ETH
Uniswap
Hash:
0x1070cdafc924b090ae085bc03d2736b15eac97d2d7f7b7ce292afe7d178eec62
From:
0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c
triang
192124248392093960000 ERC20
To:
0xd640333b71b015092d9b3afcff3e427036304370
triang
192124248392093960000 ERC20
Hash:
0x1070cdafc924b090ae085bc03d2736b15eac97d2d7f7b7ce292afe7d178eec62
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
725.218432 USDC
Uniswap
To:
0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c
triang
725.218432 USDC
Hash:
0xcaaa066ee193b71982e43cadca9cd03e8ea32baaab41e4c4bfad6205e9e0a20d
From:
0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c
triang
0.000349268322395649 ETH
To:
0x9bb6d4b928645eda8f9c019495695ba98969eff1
triang
0.000349268322395649 ETH
Hash:
0x307056e25699750017f565c90aa15fe18299bd03852b25e2f1c8b855275391a5
From:
0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c
triang
0.001091246065558704 ETH
To:
0x9bb6d4b928645eda8f9c019495695ba98969eff1
triang
0.001091246065558704 ETH
Hash:
0x307056e25699750017f565c90aa15fe18299bd03852b25e2f1c8b855275391a5
From:
0x9bb6d4b928645eda8f9c019495695ba98969eff1
triang
192124248392093960000 ERC20
To:
0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c
triang
192124248392093960000 ERC20
Hash:
0x2bfc4d603b2be3bd8495e8f8a62dfca2acde8dc8198ad03d76ca3dc8d75fcb53
From:
0x0000000000000000000000000000000000000000
triang
6764637 ERC20
genesis
...
To:
0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c
triang
6764637 ERC20
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1087
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