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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0ca974e2937d0f06b3631e0a5504406cc62f4ebf
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balance

Transactions list

Total: 1319
Hash:
0x3bfca27f9cf6f3f8383f4ce04c7480bd0274c27ee87e0c42c749095984faaa5c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00057356889119793 ETH
Uniswap
To:
0x0ca974e2937d0f06b3631e0a5504406cc62f4ebf
triang
0.00057356889119793 ETH
Hash:
0x3bfca27f9cf6f3f8383f4ce04c7480bd0274c27ee87e0c42c749095984faaa5c
From:
0x0ca974e2937d0f06b3631e0a5504406cc62f4ebf
triang
0.11644383442447925 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.11644383442447925 ETH
Uniswap
Hash:
0x3bfca27f9cf6f3f8383f4ce04c7480bd0274c27ee87e0c42c749095984faaa5c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1e+22 ERC20
Uniswap
To:
0x0ca974e2937d0f06b3631e0a5504406cc62f4ebf
triang
1e+22 ERC20
Hash:
0xe49e8861a62945ebcab5275dc3d4796c64c95a4cb1fbc9337a97d2382ebf7880
From:
0x0ca974e2937d0f06b3631e0a5504406cc62f4ebf
triang
0.15835453379781156 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.15835453379781156 ETH
Uniswap
Hash:
0xe49e8861a62945ebcab5275dc3d4796c64c95a4cb1fbc9337a97d2382ebf7880
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.469063986227867e+22 ERC20
Uniswap
To:
0x0ca974e2937d0f06b3631e0a5504406cc62f4ebf
triang
1.469063986227867e+22 ERC20
Hash:
0x5bfd3f586717fd002f6fbf30eb59e3889c592a06096f67375ceb07cf8bb56453
From:
0x0ca974e2937d0f06b3631e0a5504406cc62f4ebf
triang
0.15824910558857364 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.15824910558857364 ETH
Uniswap
Hash:
0x5bfd3f586717fd002f6fbf30eb59e3889c592a06096f67375ceb07cf8bb56453
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.478239326444242e+22 ERC20
Uniswap
To:
0x0ca974e2937d0f06b3631e0a5504406cc62f4ebf
triang
1.478239326444242e+22 ERC20
Hash:
0xe253b71edcb176437c2f7e11ddc0d7c04264146bb55074471c3e277980591e71
From:
0x0ca974e2937d0f06b3631e0a5504406cc62f4ebf
triang
0.387137155379297 ETH
To:
0x2592c34998db20c551133118cd729e0f8f4cd76f
triang
0.387137155379297 ETH
Hash:
0xce23ef0da002f4aa532c0eee1e50ede11f779a96418ec78b39aa588d62ca892c
From:
0x0000000000a39bb272e79075ade125fd351887ac
triang
0.94525 ETH
To:
0x0ca974e2937d0f06b3631e0a5504406cc62f4ebf
triang
0.94525 ETH
Hash:
0xce23ef0da002f4aa532c0eee1e50ede11f779a96418ec78b39aa588d62ca892c
From:
0x0ca974e2937d0f06b3631e0a5504406cc62f4ebf
triang
0.000475174643345819 ETH
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang
0.000475174643345819 ETH
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