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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3125e45d5665e98a08388a7df051a728b647eaae
Copy
Owners:
Uniswap
balance

Transactions list

Total: 13272
Hash:
0xcd6582a300550d5a69f5e7413f9b3e93ea27440e2db52d9c7e8df95edaf18b46
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x3125e45d5665e98a08388a7df051a728b647eaae
triang 3999990000 ERC20
Uniswap
Hash:
0x1036df29258fee786c34db3170e4b8cdc6189f82c075176b31ec5d448f12dc6e
From:
0x3aa230e5de28e38df94305e590bfb1e9e391e9ce
triang 1.3456046275864868e+28 ERC20
To:
0x3125e45d5665e98a08388a7df051a728b647eaae
triang 1.3456046275864868e+28 ERC20
Uniswap
Hash:
0xb6c676b4b23b8a7b970fe7905efb93c576eb6144d51b648e82acf61dabdd56ea
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x3125e45d5665e98a08388a7df051a728b647eaae
triang 3999990000 ERC20
Uniswap
Hash:
0x743ba179e59a2459d0a4d6a6ba4fb274c2a8b5557b07b7ad04911b0b6c5f2431
From:
0x3125e45d5665e98a08388a7df051a728b647eaae
triang 1.0576970517140901e+23 ERC20
Uniswap
To:
0xacbf3c973eeec20c573ec930ce31198afb4ad0d5
triang 1.0576970517140901e+23 ERC20
Uniswap
Hash:
0x743ba179e59a2459d0a4d6a6ba4fb274c2a8b5557b07b7ad04911b0b6c5f2431
From:
0x000000000005af2ddc1a93a03e9b7014064d3b8d
triang 7575.853995 USDC
To:
0x3125e45d5665e98a08388a7df051a728b647eaae
triang 7575.853995 USDC
Uniswap
Hash:
0x54a49e5bb28bb36548b01f832917bbd3e10f27dee4f0455e516f32ddd76a70a8
From:
0x3125e45d5665e98a08388a7df051a728b647eaae
triang 7572.065201 USDC
Uniswap
To:
0x000000000005af2ddc1a93a03e9b7014064d3b8d
triang 7572.065201 USDC
Hash:
0x54a49e5bb28bb36548b01f832917bbd3e10f27dee4f0455e516f32ddd76a70a8
From:
0xacbf3c973eeec20c573ec930ce31198afb4ad0d5
triang 1.05822604091846e+23 ERC20
Uniswap
To:
0x3125e45d5665e98a08388a7df051a728b647eaae
triang 1.05822604091846e+23 ERC20
Uniswap
Hash:
0x5e566f970d1840453a3e0d95d9f2e3ea14746d400fa722708e339be2f2baf0b7
From:
0x3125e45d5665e98a08388a7df051a728b647eaae
triang 6.385260699691104e+21 ERC20
Uniswap
To:
0x7468d5c63b8d86f48e59356663b919860fe493f5
triang 6.385260699691104e+21 ERC20
Hash:
0x5e566f970d1840453a3e0d95d9f2e3ea14746d400fa722708e339be2f2baf0b7
From:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 447.716366 USDC
To:
0x3125e45d5665e98a08388a7df051a728b647eaae
triang 447.716366 USDC
Uniswap
Hash:
0xd60fd5d33e2df5b83428f1d9750868da495491f7f23ca224057e79908c79bd56
From:
0x3125e45d5665e98a08388a7df051a728b647eaae
triang 451.240361 USDC
Uniswap
To:
0x2e8135be71230c6b1b4045696d41c09db0414226
triang 451.240361 USDC
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