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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3040ad1f080e808e039755f8599146e709e66cb8
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balance

Transactions list

Total: 490
Hash:
0xb66d56dc6a58b89c0369dde967783d2ccb94833b9c33446de4f61242ecfa6869
From:
0xaed25625f93a6494c25575e75df9634d0aa8f306
triang
0 ETH
To:
0x3040ad1f080e808e039755f8599146e709e66cb8
triang
0 ETH
Hash:
0xb66d56dc6a58b89c0369dde967783d2ccb94833b9c33446de4f61242ecfa6869
From:
0x3040ad1f080e808e039755f8599146e709e66cb8
triang
89895321878634330000 ERC20
To:
0x3d7639a443fd8b38af95e4e2ea445332f2362ba6
triang
89895321878634330000 ERC20
Hash:
0xa7d6e1080089c90c74429be9651f164f1b8c9c6669eeb0b79c732b8b91a5aad5
From:
0xaed25625f93a6494c25575e75df9634d0aa8f306
triang
0 ETH
To:
0x3040ad1f080e808e039755f8599146e709e66cb8
triang
0 ETH
Hash:
0xa7d6e1080089c90c74429be9651f164f1b8c9c6669eeb0b79c732b8b91a5aad5
From:
0x3040ad1f080e808e039755f8599146e709e66cb8
triang
267698.648378 USDC
To:
0x3d7639a443fd8b38af95e4e2ea445332f2362ba6
triang
267698.648378 USDC
Hash:
0xee7b00d49c2f020e5bb00f1f5e5f3fc0a5c3c56196a0437c37a6a6d1ca1e34ef
From:
0xaed25625f93a6494c25575e75df9634d0aa8f306
triang
0 ETH
To:
0x3040ad1f080e808e039755f8599146e709e66cb8
triang
0 ETH
Hash:
0xee7b00d49c2f020e5bb00f1f5e5f3fc0a5c3c56196a0437c37a6a6d1ca1e34ef
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
249948.434308 USDC
Uniswap
To:
0x3040ad1f080e808e039755f8599146e709e66cb8
triang
249948.434308 USDC
Hash:
0xee7b00d49c2f020e5bb00f1f5e5f3fc0a5c3c56196a0437c37a6a6d1ca1e34ef
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
88019226566333810000 ERC20
Uniswap
To:
0x3040ad1f080e808e039755f8599146e709e66cb8
triang
88019226566333810000 ERC20
Hash:
0xb7f1a8aeea442b1046444d44908f05f86c24e6e59978eb45e0aac95fd5d74339
From:
0xaed25625f93a6494c25575e75df9634d0aa8f306
triang
0 ETH
To:
0x3040ad1f080e808e039755f8599146e709e66cb8
triang
0 ETH
Hash:
0xb7f1a8aeea442b1046444d44908f05f86c24e6e59978eb45e0aac95fd5d74339
From:
0x3040ad1f080e808e039755f8599146e709e66cb8
triang
252500.100434 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
252500.100434 USDC
Uniswap
Hash:
0xb7f1a8aeea442b1046444d44908f05f86c24e6e59978eb45e0aac95fd5d74339
From:
0x3040ad1f080e808e039755f8599146e709e66cb8
triang
87114226655121240000 ERC20
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
87114226655121240000 ERC20
Uniswap
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49
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