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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x325281376c5683a7439d89c7c11864f83ead44cd
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balance

Transactions list

Total: 81
Hash:
0x5d043a57897e2f1f67db2f1da019866be51bd138006c531984299f503d3f0f3d
From:
0x325281376c5683a7439d89c7c11864f83ead44cd
triang
0.001620499762960488 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.001620499762960488 ETH
Compound
Hash:
0x5d043a57897e2f1f67db2f1da019866be51bd138006c531984299f503d3f0f3d
From:
0x325281376c5683a7439d89c7c11864f83ead44cd
triang
50000000000000000 ERC20
To:
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
triang
50000000000000000 ERC20
bridge
...
Hash:
0xc28f2fa45846b6a172683d662ef1023eb1ba06d5e51842fcd0fd304bbf8b6842
From:
0x325281376c5683a7439d89c7c11864f83ead44cd
triang
0.05292013996398435 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.05292013996398435 ETH
Compound
Hash:
0x9fcf843ca03b44788b03b4be8314b626f12879d54157c4895b605fc2322d379c
From:
0x325281376c5683a7439d89c7c11864f83ead44cd
triang
0.002817056143084806 ETH
To:
0x2565ae0385659badcada1031db704442e1b69982
triang
0.002817056143084806 ETH
Hash:
0x9fcf843ca03b44788b03b4be8314b626f12879d54157c4895b605fc2322d379c
From:
0x325281376c5683a7439d89c7c11864f83ead44cd
triang
500000000000000000000 ERC20
To:
0x8380b690e5277417e7c3dd8c88e91f8a44aa5d1d
triang
500000000000000000000 ERC20
Hash:
0x59d350db0bce3d33f784857f19394f600fb0f41cd16876e7e02b5a5b25f57a30
From:
0x325281376c5683a7439d89c7c11864f83ead44cd
triang
0.006762231289891657 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.006762231289891657 ETH
Uniswap
Hash:
0x41e15c7f62b800061e735b40f23106a99a465ff6b4df6f07c6da8b9c7307af49
From:
0x325281376c5683a7439d89c7c11864f83ead44cd
triang
0.002453102466590511 ETH
To:
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f
triang
0.002453102466590511 ETH
data
...
Hash:
0x93dd4ff101202c128f14fcfbad16ef67f475dce26ecd483325d783d4b470d99a
From:
0x325281376c5683a7439d89c7c11864f83ead44cd
triang
0.006812226847345491 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.006812226847345491 ETH
Uniswap
Hash:
0x59d350db0bce3d33f784857f19394f600fb0f41cd16876e7e02b5a5b25f57a30
From:
0x325281376c5683a7439d89c7c11864f83ead44cd
triang
500000000000000000000 ERC20
To:
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
triang
500000000000000000000 ERC20
Uniswap
Hash:
0x93dd4ff101202c128f14fcfbad16ef67f475dce26ecd483325d783d4b470d99a
From:
0x325281376c5683a7439d89c7c11864f83ead44cd
triang
100000000000000000000 ERC20
To:
0xb1914469141ebb6e244e75cee3f35d43bf6b85e5
triang
100000000000000000000 ERC20
Uniswap
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5
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9
Reports
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