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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x12a29f08c44cf32bb6820a21cc7f93337cb41372
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balance

Transactions list

Total: 58
Hash:
0x8bb5f64d986047fb35c0634d9c072d5182779153117e844555d8cc8eb2fda5dc
From:
0x12a29f08c44cf32bb6820a21cc7f93337cb41372
triang 0.001431124013573 ETH
To:
0x8779647fec62cff49020859dd71c337ba3a70bb3
triang 0.001431124013573 ETH
Hash:
0xc42ef090df47c7fb8c29e0bf549fb77dfb47713f6dc50c09fbb957e3539157f3
From:
0x12a29f08c44cf32bb6820a21cc7f93337cb41372
triang 0.072121030576758 ETH
To:
0x8779647fec62cff49020859dd71c337ba3a70bb3
triang 0.072121030576758 ETH
Hash:
0x974746f20d804c66098f9ee1ac0c42c0ff7540c034aa587c5ff6cb3bfb5c553e
From:
0x12a29f08c44cf32bb6820a21cc7f93337cb41372
triang 85.396382 USDC
To:
0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa
triang 85.396382 USDC
Hash:
0xb7680da4c8a665e595064584d735395ee75ec0d1acdbf4b335bb9fc96765d560
From:
0x12a29f08c44cf32bb6820a21cc7f93337cb41372
triang 0.000225611476278935 ETH
To:
0xda0c0d0a0ff8262f3ee9ee8a712b988df897be65
triang 0.000225611476278935 ETH
Hash:
0x0857cb3547064b0cac327b77fdd1cedb670dc10adc2b6996e4051b8ab625e3a8
From:
0x12a29f08c44cf32bb6820a21cc7f93337cb41372
triang 0.0013345498164738 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0013345498164738 ETH
Uniswap
Hash:
0x0857cb3547064b0cac327b77fdd1cedb670dc10adc2b6996e4051b8ab625e3a8
From:
0x12a29f08c44cf32bb6820a21cc7f93337cb41372
triang 387197291624883100000 ERC20
To:
0x9d40dd9bc95d0a8632521589de4c353f709e1ac3
triang 387197291624883100000 ERC20
Hash:
0x0857cb3547064b0cac327b77fdd1cedb670dc10adc2b6996e4051b8ab625e3a8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 85.396382 USDC
Uniswap
To:
0x12a29f08c44cf32bb6820a21cc7f93337cb41372
triang 85.396382 USDC
Hash:
0xc5bc73e8b9369f4cb4211865ddbccb5603e9ff53bcc091d8a727f1b6bcb93371
From:
0x12a29f08c44cf32bb6820a21cc7f93337cb41372
triang 0.0433352945506853 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0433352945506853 ETH
Uniswap
Hash:
0xc5bc73e8b9369f4cb4211865ddbccb5603e9ff53bcc091d8a727f1b6bcb93371
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 387197291624883100000 ERC20
Uniswap
To:
0x12a29f08c44cf32bb6820a21cc7f93337cb41372
triang 387197291624883100000 ERC20
Hash:
0xabfcda17b995d64b7ce84ed221e01957809f4d0d430ce2e801c5933a4a5c9f59
From:
0x12a29f08c44cf32bb6820a21cc7f93337cb41372
triang 0.02184502576038165 ETH
To:
0x8779647fec62cff49020859dd71c337ba3a70bb3
triang 0.02184502576038165 ETH
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