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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bf0df1016d423735be7fa26ed6ced29960753f1
Copy
Owners:
Uniswap
balance

Transactions list

Total: 531
Hash:
0xb1efbf73df877c39cbfc26a100f5db20f0f2ffd6f1a4ccbd7efd73c67d62be3a
From:
0xcf29ae9ceb02b428bf82a46df8a5515aa0fa2d60
triang
168556491716452350 ERC20
To:
0x0bf0df1016d423735be7fa26ed6ced29960753f1
triang
168556491716452350 ERC20
Uniswap
Hash:
0xb1efbf73df877c39cbfc26a100f5db20f0f2ffd6f1a4ccbd7efd73c67d62be3a
From:
0x0bf0df1016d423735be7fa26ed6ced29960753f1
triang
168556491716452350 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang
168556491716452350 ERC20
genesis
...
Hash:
0xb1efbf73df877c39cbfc26a100f5db20f0f2ffd6f1a4ccbd7efd73c67d62be3a
From:
0x0bf0df1016d423735be7fa26ed6ced29960753f1
triang
3.685863280749334e+26 ERC20
Uniswap
To:
0xcf29ae9ceb02b428bf82a46df8a5515aa0fa2d60
triang
3.685863280749334e+26 ERC20
Hash:
0xb1efbf73df877c39cbfc26a100f5db20f0f2ffd6f1a4ccbd7efd73c67d62be3a
From:
0x0bf0df1016d423735be7fa26ed6ced29960753f1
triang
79.436551 USDC
Uniswap
To:
0xcf29ae9ceb02b428bf82a46df8a5515aa0fa2d60
triang
79.436551 USDC
Hash:
0x900195698de8b95e44f0cf3c81dc5c4de9c894f11d6a2715c5ab80b718c7525d
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
1.208208 USDC
Uniswap
To:
0x0bf0df1016d423735be7fa26ed6ced29960753f1
triang
1.208208 USDC
Uniswap
Hash:
0x900195698de8b95e44f0cf3c81dc5c4de9c894f11d6a2715c5ab80b718c7525d
From:
0x0bf0df1016d423735be7fa26ed6ced29960753f1
triang
5.67472581619902e+24 ERC20
Uniswap
To:
0xa720d3ed9d7c0a3a05108ad9255bf95e450f27be
triang
5.67472581619902e+24 ERC20
Hash:
0x7a23c06c0315803b4079c45fcf362cf8a9523e7d2e4b664f46e083dff8115baa
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
5.850434 USDC
Uniswap
To:
0x0bf0df1016d423735be7fa26ed6ced29960753f1
triang
5.850434 USDC
Uniswap
Hash:
0x7a23c06c0315803b4079c45fcf362cf8a9523e7d2e4b664f46e083dff8115baa
From:
0x0bf0df1016d423735be7fa26ed6ced29960753f1
triang
3.012746911095681e+25 ERC20
Uniswap
To:
0x0fb6ecf5c56051363b4076789be7c9dc88fc3f88
triang
3.012746911095681e+25 ERC20
Hash:
0x2da230d008e31e8b6d49c882e30fe8d05b0547cab00f86d7671925caac8bee21
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
10.982788 USDC
Uniswap
To:
0x0bf0df1016d423735be7fa26ed6ced29960753f1
triang
10.982788 USDC
Uniswap
Hash:
0x2da230d008e31e8b6d49c882e30fe8d05b0547cab00f86d7671925caac8bee21
From:
0x0bf0df1016d423735be7fa26ed6ced29960753f1
triang
7.1847839091232085e+25 ERC20
Uniswap
To:
0x0fb6ecf5c56051363b4076789be7c9dc88fc3f88
triang
7.1847839091232085e+25 ERC20
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