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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x28a0a8fa1973bf3c662617859b06f2331db5d216
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balance

Transactions list

Total: 30
Hash:
0x7652a1c0ada9a790bbe469621231b927eedca4c3d7dd6425be1e301d0661967d
From:
0x28a0a8fa1973bf3c662617859b06f2331db5d216
triang
0.0812973145618443 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.0812973145618443 ETH
Hash:
0xd6dd4046eefbad972d8c3a2e0f6746c77b8f742cf59837853111cc323c09d093
From:
0x28a0a8fa1973bf3c662617859b06f2331db5d216
triang
0.001959098070874536 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001959098070874536 ETH
Uniswap
Hash:
0xd6dd4046eefbad972d8c3a2e0f6746c77b8f742cf59837853111cc323c09d093
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07038595444349174 ETH
Uniswap
To:
0x28a0a8fa1973bf3c662617859b06f2331db5d216
triang
0.07038595444349174 ETH
Hash:
0xd6dd4046eefbad972d8c3a2e0f6746c77b8f742cf59837853111cc323c09d093
From:
0x28a0a8fa1973bf3c662617859b06f2331db5d216
triang
174804944233742760000 ERC20
To:
0x1341c9da8e1d0639033898ae58e4bad7ff7c4201
triang
174804944233742760000 ERC20
Hash:
0xdc9eb7cb6e3be29288f79cd2b397aafb33ba6b4e87a7adb59970b2aacc053d39
From:
0x28a0a8fa1973bf3c662617859b06f2331db5d216
triang
0.000550406881649925 ETH
To:
0x19e1f2f837a3b90ebd0730cb6111189be0e1b6d6
triang
0.000550406881649925 ETH
Hash:
0xe857175c0ad546f5fd9aed704504298415794bfd6c9cdf4c795b44854aea0b47
From:
0x28a0a8fa1973bf3c662617859b06f2331db5d216
triang
0.11198319622021373 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.11198319622021373 ETH
Uniswap
Hash:
0xe857175c0ad546f5fd9aed704504298415794bfd6c9cdf4c795b44854aea0b47
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
174804944233742760000 ERC20
Uniswap
To:
0x28a0a8fa1973bf3c662617859b06f2331db5d216
triang
174804944233742760000 ERC20
Hash:
0x8917ccd5db95c2742e737c10fefd2614d8cc5c6acc357bf5836c172e7d67f3bb
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.12391592746604677 ETH
bridge
...
To:
0x28a0a8fa1973bf3c662617859b06f2331db5d216
triang
0.12391592746604677 ETH
Hash:
0xcfd27951b78f64182982dc9b473284ee7601593a008e6141241e23bfd9608895
From:
0x28a0a8fa1973bf3c662617859b06f2331db5d216
triang
0.00028015253438893 ETH
To:
0x54e44dbb92dba848ace27f44c0cb4268981ef1cc
triang
0.00028015253438893 ETH
Hash:
0xcfd27951b78f64182982dc9b473284ee7601593a008e6141241e23bfd9608895
From:
0x28a0a8fa1973bf3c662617859b06f2331db5d216
triang
188789787966978370 ERC20
To:
0xfa6a482ba9e4a10e6bf4c1b13488ca5a29cc8b2b
triang
188789787966978370 ERC20
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