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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0ffd84a2acf1e6dc0059f672c0c6976118259ec4
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balance

Transactions list

Total: 8
Hash:
0x584de672bcf4e49f72aafa928800cb8d638d8d9746e54f1f996858658c607ea2
From:
0x0ffd84a2acf1e6dc0059f672c0c6976118259ec4
triang 0.0033414336 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0033414336 ETH
Uniswap
Hash:
0x584de672bcf4e49f72aafa928800cb8d638d8d9746e54f1f996858658c607ea2
From:
0x5ed7d3b704d692938ee25fa2c7e75a1e10670b33
triang 1.0347865843032715e+24 ERC20
Uniswap
To:
0x0ffd84a2acf1e6dc0059f672c0c6976118259ec4
triang 1.0347865843032715e+24 ERC20
Hash:
0x00589e43cb3af585adca3d2851258132875c208f9c1c3d9a0d349479c0ead19f
From:
0x0ffd84a2acf1e6dc0059f672c0c6976118259ec4
triang 0.01014916 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.01014916 ETH
Uniswap
Hash:
0x00589e43cb3af585adca3d2851258132875c208f9c1c3d9a0d349479c0ead19f
From:
0x0ffd84a2acf1e6dc0059f672c0c6976118259ec4
triang 30 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 30 USDC
Uniswap
Hash:
0x00589e43cb3af585adca3d2851258132875c208f9c1c3d9a0d349479c0ead19f
From:
0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9
triang 9.334832965547408e+25 ERC20
Uniswap
To:
0x0ffd84a2acf1e6dc0059f672c0c6976118259ec4
triang 9.334832965547408e+25 ERC20
Hash:
0xccabe3b191ea7b3b1f9875f52bdf0baf08127d6a5be94273d55c92589cfad7c1
From:
0x0ffd84a2acf1e6dc0059f672c0c6976118259ec4
triang 0.003678971 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003678971 ETH
Circle
Hash:
0xe67d58f6a263bf44970760c567e3cbdcc523b6fc0214c478e31a52d916263b50
From:
0x18935816bdab9b39fa30f2cb4c9b3d3d9cd7c149
triang 0.01786712 ETH
To:
0x0ffd84a2acf1e6dc0059f672c0c6976118259ec4
triang 0.01786712 ETH
Hash:
0x8ff32d494139861e19696173b1b9bbd7c7b4e13de941a358f80934684d29c4da
From:
0x5c7099984b706fd30f4a5273b7d5fbeba68b24e1
triang 40.788745 USDC
To:
0x0ffd84a2acf1e6dc0059f672c0c6976118259ec4
triang 40.788745 USDC
Reports
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