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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x319a6af16341ed6985aaec6ff360fae4f8a02f12
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balance

Transactions list

Total: 35
Hash:
0x623e48337d76fd11239a6b022d547cedf9c1dea58617e9f82965973de2c01540
From:
0xa57ecd4b30cde20d0c4e0ea3e46ac9823a99ac9d
triang
802877947515810500000 ERC20
To:
0x319a6af16341ed6985aaec6ff360fae4f8a02f12
triang
802877947515810500000 ERC20
Hash:
0xb5012a35aa0cf38f40700e19f0ee856d5df7f6547b23e0a6b70b913824d1448d
From:
0x319a6af16341ed6985aaec6ff360fae4f8a02f12
triang
0.00162250882818948 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00162250882818948 ETH
Uniswap
Hash:
0xb5012a35aa0cf38f40700e19f0ee856d5df7f6547b23e0a6b70b913824d1448d
From:
0x319a6af16341ed6985aaec6ff360fae4f8a02f12
triang
106.502028 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
106.502028 USDC
Uniswap
Hash:
0xb5012a35aa0cf38f40700e19f0ee856d5df7f6547b23e0a6b70b913824d1448d
From:
0xe4b8583ccb95b25737c016ac88e539d0605949e8
triang
31574891020 ERC20
To:
0x319a6af16341ed6985aaec6ff360fae4f8a02f12
triang
31574891020 ERC20
Hash:
0xb1f65152fc9978be70095ee63d84474ce3a59daddef7ea6abc64240041288942
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
106.502028 USDC
Binance
To:
0x319a6af16341ed6985aaec6ff360fae4f8a02f12
triang
106.502028 USDC
Hash:
0xa8c05cb67406009309d0a109256a044a81021162a0093ae9b779d20afa68efaa
From:
0x319a6af16341ed6985aaec6ff360fae4f8a02f12
triang
0.010086784208623 ETH
To:
0xe0d2b3d283cd3d5128582d940ae104d554167f8e
triang
0.010086784208623 ETH
Hash:
0xb2e3a86eb68437caae6a00a5a68954d660e6746d7a1783985dc40b885d67ba94
From:
0x319a6af16341ed6985aaec6ff360fae4f8a02f12
triang
0.00013501532229205 ETH
To:
0x77e06c9eccf2e797fd462a92b6d7642ef85b0a44
triang
0.00013501532229205 ETH
Hash:
0xb2e3a86eb68437caae6a00a5a68954d660e6746d7a1783985dc40b885d67ba94
From:
0x319a6af16341ed6985aaec6ff360fae4f8a02f12
triang
4509410940 ERC20
To:
0xa57ecd4b30cde20d0c4e0ea3e46ac9823a99ac9d
triang
4509410940 ERC20
Hash:
0xf887f65187e962f28c3616ffbe04f4f2fd363b2ad52bb5a0e772b294983b2c5e
From:
0x319a6af16341ed6985aaec6ff360fae4f8a02f12
triang
0.000220137204101271 ETH
To:
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
triang
0.000220137204101271 ETH
asset-management
...
Hash:
0xf887f65187e962f28c3616ffbe04f4f2fd363b2ad52bb5a0e772b294983b2c5e
From:
0x319a6af16341ed6985aaec6ff360fae4f8a02f12
triang
802877947515810500000 ERC20
To:
0xa57ecd4b30cde20d0c4e0ea3e46ac9823a99ac9d
triang
802877947515810500000 ERC20
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