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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2960027a99441eaaccea87d973c07c3d6d41ce06
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balance

Transactions list

Total: 25037
Hash:
0x5fe40363365f3371b4da64c0c1b66cc25090b304fd5fd03b27e59d3a7d5c3755
From:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang
100307805880000000000 ERC20
airdrop-distributor
...
To:
0x2960027a99441eaaccea87d973c07c3d6d41ce06
triang
100307805880000000000 ERC20
Hash:
0x968c113c55dd41f13493d7454e5501709b05bde778f107db9ede2fa503488a55
From:
0x2960027a99441eaaccea87d973c07c3d6d41ce06
triang
1.394662 ETH
To:
0xef758399213fc7ec893c93299678c54329368895
triang
1.394662 ETH
Hash:
0x8e30bead24c3a4950772e9196089c3e0c0f16ff35f233100cbb2f3bd0ed54710
From:
0x2960027a99441eaaccea87d973c07c3d6d41ce06
triang
0.006516137 ETH
To:
0x853d955acef822db058eb8505911ed77f175b99e
triang
0.006516137 ETH
defi
...
Hash:
0x8e30bead24c3a4950772e9196089c3e0c0f16ff35f233100cbb2f3bd0ed54710
From:
0x2960027a99441eaaccea87d973c07c3d6d41ce06
triang
4.1283516986370934e+23 ERC20
To:
0xef758399213fc7ec893c93299678c54329368895
triang
4.1283516986370934e+23 ERC20
Hash:
0xb32ae7f0f33aa192d9556a0c7545b6cab6d8aa9fb0971f3a4021c4641c1a86eb
From:
0x2960027a99441eaaccea87d973c07c3d6d41ce06
triang
0.042857505 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.042857505 ETH
Uniswap
Hash:
0xb32ae7f0f33aa192d9556a0c7545b6cab6d8aa9fb0971f3a4021c4641c1a86eb
From:
0x2960027a99441eaaccea87d973c07c3d6d41ce06
triang
3e+21 ERC20
To:
0xe1573b9d29e2183b1af0e743dc2754979a40d237
triang
3e+21 ERC20
Uniswap
Hash:
0xb32ae7f0f33aa192d9556a0c7545b6cab6d8aa9fb0971f3a4021c4641c1a86eb
From:
0xe1573b9d29e2183b1af0e743dc2754979a40d237
triang
3.2072904799468026e+22 ERC20
Uniswap
To:
0x2960027a99441eaaccea87d973c07c3d6d41ce06
triang
3.2072904799468026e+22 ERC20
Hash:
0xd2a4db0b48377fd9dc1659ea7a11bdb1d3520b2dc5e7edbc8f35dd157d9ab244
From:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang
3e+21 ERC20
Binance
To:
0x2960027a99441eaaccea87d973c07c3d6d41ce06
triang
3e+21 ERC20
Hash:
0x8735824b5d89d62fb5d3ebb7713645c9049dc0fecac05943576ad587bbe730b1
From:
0x2960027a99441eaaccea87d973c07c3d6d41ce06
triang
3e+21 ERC20
To:
0xe1573b9d29e2183b1af0e743dc2754979a40d237
triang
3e+21 ERC20
Uniswap
Hash:
0x8735824b5d89d62fb5d3ebb7713645c9049dc0fecac05943576ad587bbe730b1
From:
0xe1573b9d29e2183b1af0e743dc2754979a40d237
triang
3.218895791179685e+22 ERC20
Uniswap
To:
0x2960027a99441eaaccea87d973c07c3d6d41ce06
triang
3.218895791179685e+22 ERC20
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