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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x27d02cfdf949447ccfe4d5a5dcb9c40aaf4ad7c4
Copy
Owners:
Uniswap
balance

Transactions list

Total: 318
Hash:
0x96be6d1a32cb1c40858d9a7f137634cea07fda4a5d9c7568b180f44571c66497
From:
0x27d02cfdf949447ccfe4d5a5dcb9c40aaf4ad7c4
triang
11.635909 USDC
Uniswap
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
11.635909 USDC
Uniswap
Hash:
0x96be6d1a32cb1c40858d9a7f137634cea07fda4a5d9c7568b180f44571c66497
From:
0x47b66a6fa037f63b20d92a2806bac0b84d026cb1
triang
192789799276100600000 ERC20
SushiSwap
To:
0x27d02cfdf949447ccfe4d5a5dcb9c40aaf4ad7c4
triang
192789799276100600000 ERC20
Uniswap
Hash:
0xfa0808da8defdfe04ed7cfc8a8fcddbfb2a633ec039a5dfedc1820c6029cbd07
From:
0x27d02cfdf949447ccfe4d5a5dcb9c40aaf4ad7c4
triang
2.588846778216095e+24 ERC20
Uniswap
To:
0xcc027b3bc9205f9b0fdce396d50e23519017036b
triang
2.588846778216095e+24 ERC20
gnosis-safe-multisig
Hash:
0xfa0808da8defdfe04ed7cfc8a8fcddbfb2a633ec039a5dfedc1820c6029cbd07
From:
0x27d02cfdf949447ccfe4d5a5dcb9c40aaf4ad7c4
triang
3448.969617 USDC
Uniswap
To:
0xcc027b3bc9205f9b0fdce396d50e23519017036b
triang
3448.969617 USDC
gnosis-safe-multisig
Hash:
0x9c3a22aac0a222f6d3fd1ec5c86fa16d24e8d245b66f26afb7d062a75daa95d6
From:
0x27d02cfdf949447ccfe4d5a5dcb9c40aaf4ad7c4
triang
88.396744 USDC
Uniswap
To:
0xc88ac988a655b91b70def427c8778b4d43f2048d
triang
88.396744 USDC
Uniswap
Hash:
0x9c3a22aac0a222f6d3fd1ec5c86fa16d24e8d245b66f26afb7d062a75daa95d6
From:
0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554
triang
1.3480996121e+21 ERC20
Uniswap
To:
0x27d02cfdf949447ccfe4d5a5dcb9c40aaf4ad7c4
triang
1.3480996121e+21 ERC20
Uniswap
Hash:
0x9867d455418b36b88b4886a768fd7689e9f2c53d4ea557a1083ae2ea579c16a1
From:
0x27d02cfdf949447ccfe4d5a5dcb9c40aaf4ad7c4
triang
2360.300297 USDC
Uniswap
To:
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
triang
2360.300297 USDC
Uniswap
Hash:
0x9867d455418b36b88b4886a768fd7689e9f2c53d4ea557a1083ae2ea579c16a1
From:
0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554
triang
2.958990909673079e+22 ERC20
Uniswap
To:
0x27d02cfdf949447ccfe4d5a5dcb9c40aaf4ad7c4
triang
2.958990909673079e+22 ERC20
Uniswap
Hash:
0xb74fbd738ac4b6d244224133570bc727ca4d6f396fed6fd1eff6f468aeaa2e2c
From:
0x27d02cfdf949447ccfe4d5a5dcb9c40aaf4ad7c4
triang
3305.426441 USDC
Uniswap
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
3305.426441 USDC
Uniswap
Hash:
0xb74fbd738ac4b6d244224133570bc727ca4d6f396fed6fd1eff6f468aeaa2e2c
From:
0x35669f405b35cca6519539385711701bd17c4af0
triang
4.025e+22 ERC20
To:
0x27d02cfdf949447ccfe4d5a5dcb9c40aaf4ad7c4
triang
4.025e+22 ERC20
Uniswap
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