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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x23d3879faca158d1bd3f32b9be4e520a39d03077
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balance

Transactions list

Total: 66
Hash:
0x95dbbd4f2e58159dc92fb5220c96c4531248c5196a046246983fd1d001b2e413
From:
0xa9e34bb15deed4cab669d65ad5efdc792fae8305
triang
0 ETH
To:
0x23d3879faca158d1bd3f32b9be4e520a39d03077
triang
0 ETH
Hash:
0x95dbbd4f2e58159dc92fb5220c96c4531248c5196a046246983fd1d001b2e413
From:
0x23d3879faca158d1bd3f32b9be4e520a39d03077
triang
6.119650261616734 BUSD
To:
0x66ddd3b7d017a769cc0c702b937c230ebd3c72d6
triang
6.119650261616734 BUSD
Uniswap
Hash:
0x95dbbd4f2e58159dc92fb5220c96c4531248c5196a046246983fd1d001b2e413
From:
0x66ddd3b7d017a769cc0c702b937c230ebd3c72d6
triang
1.002e-15 DAI
Uniswap
To:
0x23d3879faca158d1bd3f32b9be4e520a39d03077
triang
1.002e-15 DAI
Hash:
0xfdf9231307ef521823dddda18c6a239d70778760d1318ff4a869981fc71d116e
From:
0x0e92e76baf260685839fc5e87daec0f7ca7e3221
triang
0 ETH
To:
0x23d3879faca158d1bd3f32b9be4e520a39d03077
triang
0 ETH
Hash:
0xfdf9231307ef521823dddda18c6a239d70778760d1318ff4a869981fc71d116e
From:
0x028171bca77440897b824ca71d1c56cac55b68a3
triang
44 DAI
Aave
To:
0x23d3879faca158d1bd3f32b9be4e520a39d03077
triang
44 DAI
Hash:
0xfdf9231307ef521823dddda18c6a239d70778760d1318ff4a869981fc71d116e
From:
0x030ba81f1c18d280636f32af80b9aad02cf0854e
triang
22630012717747260 ERC20
Aave
To:
0x23d3879faca158d1bd3f32b9be4e520a39d03077
triang
22630012717747260 ERC20
Hash:
0xfdf9231307ef521823dddda18c6a239d70778760d1318ff4a869981fc71d116e
From:
0x23d3879faca158d1bd3f32b9be4e520a39d03077
triang
28.26254685556995 DAI
To:
0x028171bca77440897b824ca71d1c56cac55b68a3
triang
28.26254685556995 DAI
Aave
Hash:
0xfdf9231307ef521823dddda18c6a239d70778760d1318ff4a869981fc71d116e
From:
0x23d3879faca158d1bd3f32b9be4e520a39d03077
triang
22630012717747260 ERC20
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
22630012717747260 ERC20
Uniswap
Hash:
0xfdf9231307ef521823dddda18c6a239d70778760d1318ff4a869981fc71d116e
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
29.59667544378425 DAI
Uniswap
To:
0x23d3879faca158d1bd3f32b9be4e520a39d03077
triang
29.59667544378425 DAI
Hash:
0xfdf9231307ef521823dddda18c6a239d70778760d1318ff4a869981fc71d116e
From:
0x23d3879faca158d1bd3f32b9be4e520a39d03077
triang
44.0396 DAI
To:
0x028171bca77440897b824ca71d1c56cac55b68a3
triang
44.0396 DAI
Aave
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