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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x034d1c840eaef659dbe6303994f0ee781663eadf
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balance

Transactions list

Total: 84
Hash:
0x66d3fbb57311406805a69cb01c2dedfc8a4132b1db6eeff91e12e1e15976f833
From:
0x034d1c840eaef659dbe6303994f0ee781663eadf
triang
0.0716789662904011 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0716789662904011 ETH
Uniswap
Hash:
0x66d3fbb57311406805a69cb01c2dedfc8a4132b1db6eeff91e12e1e15976f833
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5114832185898547 ERC20
Uniswap
To:
0x034d1c840eaef659dbe6303994f0ee781663eadf
triang
5114832185898547 ERC20
Hash:
0xa099b41df385f70af8e96c95ce9fe63a055747ec5b76093a9cb86086f632811b
From:
0x627d67a64e04cc94ab185e2f7708a5b039f61800
triang
0.13201064495118486 ETH
To:
0x034d1c840eaef659dbe6303994f0ee781663eadf
triang
0.13201064495118486 ETH
Hash:
0xde125b4abef47a87e0595a16880855e6fd7984c64d6ca47ebeec4d951d39c79a
From:
0x034d1c840eaef659dbe6303994f0ee781663eadf
triang
0.00232051628512318 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00232051628512318 ETH
Uniswap
Hash:
0xde125b4abef47a87e0595a16880855e6fd7984c64d6ca47ebeec4d951d39c79a
From:
0x034d1c840eaef659dbe6303994f0ee781663eadf
triang
200 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
200 USDC
Uniswap
Hash:
0xde125b4abef47a87e0595a16880855e6fd7984c64d6ca47ebeec4d951d39c79a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3894117525092863 ERC20
Uniswap
To:
0x034d1c840eaef659dbe6303994f0ee781663eadf
triang
3894117525092863 ERC20
Hash:
0xa112ebac52a6addf0ecd4cfe02f477af4b26b1b72dbf8cd6656547ecedc52301
From:
0x034d1c840eaef659dbe6303994f0ee781663eadf
triang
0.002432849405286144 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002432849405286144 ETH
Uniswap
Hash:
0xa112ebac52a6addf0ecd4cfe02f477af4b26b1b72dbf8cd6656547ecedc52301
From:
0x034d1c840eaef659dbe6303994f0ee781663eadf
triang
200 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
200 USDC
Uniswap
Hash:
0xa112ebac52a6addf0ecd4cfe02f477af4b26b1b72dbf8cd6656547ecedc52301
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4371180847395265 ERC20
Uniswap
To:
0x034d1c840eaef659dbe6303994f0ee781663eadf
triang
4371180847395265 ERC20
Hash:
0x2680ebf4c3bf0ed3a0c3e9c59032c49ea2b63b81c8214067130d089f89f86476
From:
0x034d1c840eaef659dbe6303994f0ee781663eadf
triang
0.00118775145047328 ETH
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang
0.00118775145047328 ETH
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