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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x12fb25c5c82df0b29fb7166f73bb36cf04c80434
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balance

Transactions list

Total: 770
Hash:
0xce38f7fc2a234792ed30967144c0024e547c570b177874701ef6560c3f39bcf0
From:
0x12fb25c5c82df0b29fb7166f73bb36cf04c80434
triang 0.009554953189113497 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.009554953189113497 ETH
Uniswap
Hash:
0xce38f7fc2a234792ed30967144c0024e547c570b177874701ef6560c3f39bcf0
From:
0x12fb25c5c82df0b29fb7166f73bb36cf04c80434
triang 473856769761609060000 ERC20
To:
0xf4c5e0f4590b6679b3030d29a84857f226087fef
triang 473856769761609060000 ERC20
Hash:
0xce38f7fc2a234792ed30967144c0024e547c570b177874701ef6560c3f39bcf0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3.7171547492007653e+21 ERC20
Uniswap
To:
0x12fb25c5c82df0b29fb7166f73bb36cf04c80434
triang 3.7171547492007653e+21 ERC20
Hash:
0x04e7ed327ea352661261b6b4c26840bb9bab0c1e0f5e5d5b6a90bf87a430a502
From:
0x9b4dcf929c8f4911585b43609a32ded6b86bc367
triang 3435849702400000000 ERC20
To:
0x12fb25c5c82df0b29fb7166f73bb36cf04c80434
triang 3435849702400000000 ERC20
Hash:
0x976232ff44f21d44501aa2e7ea08f46b63e296143f04fe27b92d8dd21f0dd8dc
From:
0x12fb25c5c82df0b29fb7166f73bb36cf04c80434
triang 0.000791004373651456 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000791004373651456 ETH
Uniswap
Hash:
0x976232ff44f21d44501aa2e7ea08f46b63e296143f04fe27b92d8dd21f0dd8dc
From:
0x12fb25c5c82df0b29fb7166f73bb36cf04c80434
triang 1.062312426e+23 ERC20
To:
0x26fa8b07dce29fb1f0fb3c889e01b59debadefda
triang 1.062312426e+23 ERC20
Hash:
0x976232ff44f21d44501aa2e7ea08f46b63e296143f04fe27b92d8dd21f0dd8dc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.402170672782967e+23 ERC20
Uniswap
To:
0x12fb25c5c82df0b29fb7166f73bb36cf04c80434
triang 4.402170672782967e+23 ERC20
Hash:
0x40fa597759998f3a287815494a33535db05b61d809078dbe7ff39b3ca944da0c
From:
0x12fb25c5c82df0b29fb7166f73bb36cf04c80434
triang 0.000869612758155904 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000869612758155904 ETH
Uniswap
Hash:
0x40fa597759998f3a287815494a33535db05b61d809078dbe7ff39b3ca944da0c
From:
0x12fb25c5c82df0b29fb7166f73bb36cf04c80434
triang 1000000000000000000 ERC20
To:
0x04708077eca6bb527a5bbbd6358ffb043a9c1c14
triang 1000000000000000000 ERC20
Hash:
0x40fa597759998f3a287815494a33535db05b61d809078dbe7ff39b3ca944da0c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 5.410458378509523e+23 ERC20
Uniswap
To:
0x12fb25c5c82df0b29fb7166f73bb36cf04c80434
triang 5.410458378509523e+23 ERC20
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