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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x28ca78be125f95517d1d933c463afade65bdaa52
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balance

Transactions list

Total: 1304
Hash:
0x72f35f055c07fdd14e13c4863f47a4a204a5ca2928793406185d337ba3f41d9b
From:
0xb983b0759c715b807ca4d33a871d4e26b8384f6a
triang 500000000000000000000 ERC20
To:
0x28ca78be125f95517d1d933c463afade65bdaa52
triang 500000000000000000000 ERC20
Hash:
0xa9463b78ed68b9185be6430b11059cfabe09a067624b95d46fc28c90bb7b1d85
From:
0x28ca78be125f95517d1d933c463afade65bdaa52
triang 0.31858349634634875 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.31858349634634875 ETH
Hash:
0x18162ad4e1e9fa542f977272ac1d2e88889472006ff8ad61e2a6076e4463d46b
From:
0x28ca78be125f95517d1d933c463afade65bdaa52
triang 0.004302983954079492 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004302983954079492 ETH
Uniswap
Hash:
0x18162ad4e1e9fa542f977272ac1d2e88889472006ff8ad61e2a6076e4463d46b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.3164099262785204 ETH
Uniswap
To:
0x28ca78be125f95517d1d933c463afade65bdaa52
triang 0.3164099262785204 ETH
Hash:
0x18162ad4e1e9fa542f977272ac1d2e88889472006ff8ad61e2a6076e4463d46b
From:
0x28ca78be125f95517d1d933c463afade65bdaa52
triang 12000000000000 ERC20
To:
0xe75babeb529f525355fedeb55a7c2da01ba2df25
triang 12000000000000 ERC20
Hash:
0x927c76cc71262a53fa9e73b41a1cecf37a220ced18c9c5fefc7bf92d0be7f443
From:
0x28ca78be125f95517d1d933c463afade65bdaa52
triang 0.001046055782202723 ETH
To:
0xf0430bd971ee4a63674a2103e21129e9ccf29686
triang 0.001046055782202723 ETH
Hash:
0x11b49ce09215b7d1abb88e06edf819b3c0b35e729d4ffc1d12a3bf601b3640d9
From:
0xd791df70d1f712cb4d50b2120ed2db83f34ef7f9
triang 4750000000000000000 ERC20
To:
0x28ca78be125f95517d1d933c463afade65bdaa52
triang 4750000000000000000 ERC20
Hash:
0x95e869d374924b43039076078eb11272f2e3432b51b24f32b47e6d9281abf233
From:
0x28ca78be125f95517d1d933c463afade65bdaa52
triang 0.2626210318321437 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.2626210318321437 ETH
Uniswap
Hash:
0x95e869d374924b43039076078eb11272f2e3432b51b24f32b47e6d9281abf233
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 739034018606 ERC20
Uniswap
To:
0x28ca78be125f95517d1d933c463afade65bdaa52
triang 739034018606 ERC20
Hash:
0x2ade0200aa8e1db8b9cc0614de55aae117ffa43aba565ace2fa77b1d45c40a41
From:
0xaa99fc695eb1bbfb359fbad718c7c6dafc03a839
triang 0.2808 ETH
To:
0x28ca78be125f95517d1d933c463afade65bdaa52
triang 0.2808 ETH
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