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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1357e417a6b50fa40def3ba8801f29fd12cd0c7c
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balance

Transactions list

Total: 2359
Hash:
0x125308f6a5acde2a129a969d23397076674758501480e939fc635f8c7113962a
From:
0x1357e417a6b50fa40def3ba8801f29fd12cd0c7c
triang
0.00074443834211712 ETH
To:
0x39d5313c3750140e5042887413ba8aa6145a9bd2
triang
0.00074443834211712 ETH
Hash:
0x76a8082e5280895e92ead9617f889be1f37f15540576dda24b040506eabf53e8
From:
0x1357e417a6b50fa40def3ba8801f29fd12cd0c7c
triang
0.14580257392124726 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.14580257392124726 ETH
Uniswap
Hash:
0x76a8082e5280895e92ead9617f889be1f37f15540576dda24b040506eabf53e8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.3159344435517635e+21 ERC20
Uniswap
To:
0x1357e417a6b50fa40def3ba8801f29fd12cd0c7c
triang
3.3159344435517635e+21 ERC20
Hash:
0x5b0ad3c947a4827978377bda3e6c9c9c4fee22e918c7ee02390aa6e53fa11931
From:
0x1357e417a6b50fa40def3ba8801f29fd12cd0c7c
triang
0.0112270731980319 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0112270731980319 ETH
Uniswap
Hash:
0x5b0ad3c947a4827978377bda3e6c9c9c4fee22e918c7ee02390aa6e53fa11931
From:
0x1357e417a6b50fa40def3ba8801f29fd12cd0c7c
triang
0 ERC20
To:
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
triang
0 ERC20
Hash:
0x5b0ad3c947a4827978377bda3e6c9c9c4fee22e918c7ee02390aa6e53fa11931
From:
0x1357e417a6b50fa40def3ba8801f29fd12cd0c7c
triang
2.4865814409341805e+26 ERC20
To:
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
triang
2.4865814409341805e+26 ERC20
Hash:
0x5b0ad3c947a4827978377bda3e6c9c9c4fee22e918c7ee02390aa6e53fa11931
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.34496189199696e+21 ERC20
Uniswap
To:
0x1357e417a6b50fa40def3ba8801f29fd12cd0c7c
triang
3.34496189199696e+21 ERC20
Hash:
0x98b012e25886c8531e3ae036341ab5dc33fcccc2c414bc8e58476b5aab49e5ea
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang
0.23283872 ETH
Kraken
...
To:
0x1357e417a6b50fa40def3ba8801f29fd12cd0c7c
triang
0.23283872 ETH
Hash:
0xd70e04158dea8b88758dff4e8771c36605e5a3bec2a027f66b0c4c9ced0e67af
From:
0x1357e417a6b50fa40def3ba8801f29fd12cd0c7c
triang
0.07654840693298798 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07654840693298798 ETH
Uniswap
Hash:
0xd70e04158dea8b88758dff4e8771c36605e5a3bec2a027f66b0c4c9ced0e67af
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.728677447486832e+21 ERC20
Uniswap
To:
0x1357e417a6b50fa40def3ba8801f29fd12cd0c7c
triang
1.728677447486832e+21 ERC20
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