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Cryptocurrency address risks

USDC
USDC
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Address:
0x038ee1ef8cfd1a860c7c4667ca75f919210348f6
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balance

Transactions list

Total: 489
Hash:
0x6980d1be1dd44fc0617a768456e276c6fe5f03639577b4325712844df9e6971b
From:
0x038ee1ef8cfd1a860c7c4667ca75f919210348f6
triang 0.5544434659756994 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.5544434659756994 ETH
Uniswap
Hash:
0x6980d1be1dd44fc0617a768456e276c6fe5f03639577b4325712844df9e6971b
From:
0x038ee1ef8cfd1a860c7c4667ca75f919210348f6
triang 6.680535939082925e+21 ERC20
To:
0xd35efae4097d005720608eaf37e42a5936c94b44
triang 6.680535939082925e+21 ERC20
Uniswap
Hash:
0x4544e4df51bb8aa990553c4a3c30bbc2afa0824fedda579e55fac0e9cf26e46e
From:
0x038ee1ef8cfd1a860c7c4667ca75f919210348f6
triang 0.0010394418055689 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.0010394418055689 ETH
Uniswap
Hash:
0x4544e4df51bb8aa990553c4a3c30bbc2afa0824fedda579e55fac0e9cf26e46e
From:
0xd35efae4097d005720608eaf37e42a5936c94b44
triang 3.91055019913531e+21 ERC20
Uniswap
To:
0x038ee1ef8cfd1a860c7c4667ca75f919210348f6
triang 3.91055019913531e+21 ERC20
Hash:
0x4544e4df51bb8aa990553c4a3c30bbc2afa0824fedda579e55fac0e9cf26e46e
From:
0xd35efae4097d005720608eaf37e42a5936c94b44
triang 370523188651098000 ERC20
Uniswap
To:
0x038ee1ef8cfd1a860c7c4667ca75f919210348f6
triang 370523188651098000 ERC20
Hash:
0x86979ac8f0f57dbfba27f614e3bdcb7f11bb1c0502e6c2b3e4fdaa34b82b1bcb
From:
0x038ee1ef8cfd1a860c7c4667ca75f919210348f6
triang 0.00145765633438755 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.00145765633438755 ETH
Uniswap
Hash:
0x86979ac8f0f57dbfba27f614e3bdcb7f11bb1c0502e6c2b3e4fdaa34b82b1bcb
From:
0x038ee1ef8cfd1a860c7c4667ca75f919210348f6
triang 1725024 ERC20
To:
0x98e45940d0c76898f5659b8fc78895f35a39eb43
triang 1725024 ERC20
Uniswap
Hash:
0x86979ac8f0f57dbfba27f614e3bdcb7f11bb1c0502e6c2b3e4fdaa34b82b1bcb
From:
0x038ee1ef8cfd1a860c7c4667ca75f919210348f6
triang 18049712994833113000 ERC20
To:
0x98e45940d0c76898f5659b8fc78895f35a39eb43
triang 18049712994833113000 ERC20
Uniswap
Hash:
0x17dee1ba043045cb9a87ef9f8faf109eb2004f8d8a1edf507c3c422f481e4810
From:
0x038ee1ef8cfd1a860c7c4667ca75f919210348f6
triang 0.001161262679099918 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.001161262679099918 ETH
Uniswap
Hash:
0x17dee1ba043045cb9a87ef9f8faf109eb2004f8d8a1edf507c3c422f481e4810
From:
0x98e45940d0c76898f5659b8fc78895f35a39eb43
triang 615305 ERC20
Uniswap
To:
0x038ee1ef8cfd1a860c7c4667ca75f919210348f6
triang 615305 ERC20
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