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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x158dff1d8cc6ce0b3b066ead4b17fd635f1dac30
Copy
Owners:
Uniswap
balance

Transactions list

Total: 1049
Hash:
0x42dfd9d32394bdc89b17f4c9bd906b6b1cacad7e7c40568e6ce43010ea774a72
From:
0x158dff1d8cc6ce0b3b066ead4b17fd635f1dac30
triang
0.000079 USDC
Uniswap
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
0.000079 USDC
Hash:
0x42dfd9d32394bdc89b17f4c9bd906b6b1cacad7e7c40568e6ce43010ea774a72
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
98314241264066 ERC20
To:
0x158dff1d8cc6ce0b3b066ead4b17fd635f1dac30
triang
98314241264066 ERC20
Uniswap
Hash:
0x22258c5fde096be6345bc4c29a8bd4f20df7d812e988a6a6aaca76bbb2b4c7d6
From:
0x158dff1d8cc6ce0b3b066ead4b17fd635f1dac30
triang
5.915643 USDC
Uniswap
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
5.915643 USDC
0x
...
Hash:
0x22258c5fde096be6345bc4c29a8bd4f20df7d812e988a6a6aaca76bbb2b4c7d6
From:
0x1ddb367720ed4b2d79d6eaab82c14b70ae1253bc
triang
7335683559255965000 ERC20
To:
0x158dff1d8cc6ce0b3b066ead4b17fd635f1dac30
triang
7335683559255965000 ERC20
Uniswap
Hash:
0xcfdb78ed6bcf3440b555a5667b07143603317b009d0f600cd2a809fc590cc66c
From:
0x158dff1d8cc6ce0b3b066ead4b17fd635f1dac30
triang
91.692666 USDC
Uniswap
To:
0x7e97041d8a8a2a13ef6ee362003f5b52e49d0e83
triang
91.692666 USDC
Hash:
0xcfdb78ed6bcf3440b555a5667b07143603317b009d0f600cd2a809fc590cc66c
From:
0x7e97041d8a8a2a13ef6ee362003f5b52e49d0e83
triang
110000000000000000000 ERC20
To:
0x158dff1d8cc6ce0b3b066ead4b17fd635f1dac30
triang
110000000000000000000 ERC20
Uniswap
Hash:
0xde6bf0972255706851a0214f34dca8875b43a45d1b5a8c3ef2f494ef47e75d5a
From:
0x158dff1d8cc6ce0b3b066ead4b17fd635f1dac30
triang
325.357706 USDC
Uniswap
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
325.357706 USDC
Uniswap
Hash:
0xde6bf0972255706851a0214f34dca8875b43a45d1b5a8c3ef2f494ef47e75d5a
From:
0xef34e52ee7f94b10a64d8b23dc69c1aef92306d2
triang
342179781928816800000 ERC20
To:
0x158dff1d8cc6ce0b3b066ead4b17fd635f1dac30
triang
342179781928816800000 ERC20
Uniswap
Hash:
0x971d85500d6acd461f067549cac61c3c73978911eecfece7f97a6cbb5eca10b8
From:
0x158dff1d8cc6ce0b3b066ead4b17fd635f1dac30
triang
342179781928816800000 ERC20
Uniswap
To:
0x50dccf8f83cce8aa9168637c2ec0114ae934f6d1
triang
342179781928816800000 ERC20
Hash:
0x971d85500d6acd461f067549cac61c3c73978911eecfece7f97a6cbb5eca10b8
From:
0x158dff1d8cc6ce0b3b066ead4b17fd635f1dac30
triang
178515.373194 USDC
Uniswap
To:
0x50dccf8f83cce8aa9168637c2ec0114ae934f6d1
triang
178515.373194 USDC
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