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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x28e3d4cf0ece22395b054c1311a9bff78e3f36c4
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balance

Transactions list

Total: 622
Hash:
0x3f1f2d20759f445a6eda8decce46ccbd990958662b7632060dbda91b869a8397
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 137052606760000000000 ERC20
To:
0x28e3d4cf0ece22395b054c1311a9bff78e3f36c4
triang 137052606760000000000 ERC20
Hash:
0x4c553d9bab0583e05268ff8f738dbe2e5a9e4e2d40857651eb16c9024fd21ff1
From:
0x28e3d4cf0ece22395b054c1311a9bff78e3f36c4
triang 0.4697250152699129 ETH
To:
0xb4a8d45647445ea9fc3e1058096142390683dbc2
triang 0.4697250152699129 ETH
Across Protocol: SpokePoolVerifier
Hash:
0xc954b0473c1613e138c720996ab2383c42577b152f05913045eb1f6875bcc596
From:
0x28e3d4cf0ece22395b054c1311a9bff78e3f36c4
triang 0.001964829252593277 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001964829252593277 ETH
Uniswap
Hash:
0xc954b0473c1613e138c720996ab2383c42577b152f05913045eb1f6875bcc596
From:
0x28e3d4cf0ece22395b054c1311a9bff78e3f36c4
triang 3.000022540219784e+22 ERC20
To:
0x8dacbad3b875f95497a9497dcf177692e87a6f90
triang 3.000022540219784e+22 ERC20
Hash:
0xc954b0473c1613e138c720996ab2383c42577b152f05913045eb1f6875bcc596
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.4659578049765035 ETH
Uniswap
To:
0x28e3d4cf0ece22395b054c1311a9bff78e3f36c4
triang 0.4659578049765035 ETH
Hash:
0x07601a4482dc110b82707bd4a9dbfa6f141097f7c9725d329610ee46b0e42fba
From:
0x28e3d4cf0ece22395b054c1311a9bff78e3f36c4
triang 0.00034458006639063 ETH
To:
0x5ac34c53a04b9aaa0bf047e7291fb4e8a48f2a18
triang 0.00034458006639063 ETH
Hash:
0x8c634959800531e30cbf0ffce1807fe115b7ca62bb890d4ec3e940dee4eb950b
From:
0x5ac34c53a04b9aaa0bf047e7291fb4e8a48f2a18
triang 348000 ERC20
To:
0x28e3d4cf0ece22395b054c1311a9bff78e3f36c4
triang 348000 ERC20
Hash:
0xae96f4ac0ac51ea44f9b13f01a78404517e05a521f17d30ca01c48d7384828d5
From:
0x28e3d4cf0ece22395b054c1311a9bff78e3f36c4
triang 0.002842879819079376 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002842879819079376 ETH
Uniswap
Hash:
0xae96f4ac0ac51ea44f9b13f01a78404517e05a521f17d30ca01c48d7384828d5
From:
0x28e3d4cf0ece22395b054c1311a9bff78e3f36c4
triang 427000000000000000000 ERC20
To:
0x2f2cc5132fc556f578fdf18fa8512d2b46cb1bb6
triang 427000000000000000000 ERC20
Hash:
0xae96f4ac0ac51ea44f9b13f01a78404517e05a521f17d30ca01c48d7384828d5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.007931756122327237 ETH
Uniswap
To:
0x28e3d4cf0ece22395b054c1311a9bff78e3f36c4
triang 0.007931756122327237 ETH
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