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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3328ca5b535d537f88715b305375c591cf52d541
Copy
Owners:
Uniswap
balance

Transactions list

Total: 126417
Hash:
0x23200343b7cbf4ba623dc009225ad6f51e5cb1e75d557bf6d3eec6e0efb20c58
From:
0x3328ca5b535d537f88715b305375c591cf52d541
triang 16729368650309660 ERC20
Uniswap
To:
0xc4cab6e95e985656b56cff5e9fb13b68c8817a27
triang 16729368650309660 ERC20
Hash:
0x23200343b7cbf4ba623dc009225ad6f51e5cb1e75d557bf6d3eec6e0efb20c58
From:
0x3328ca5b535d537f88715b305375c591cf52d541
triang 106.284613 USDC
Uniswap
To:
0xc4cab6e95e985656b56cff5e9fb13b68c8817a27
triang 106.284613 USDC
Hash:
0x4fed5083740abe3edb97d5728599b68d0294d9104121934594f7c081d3da62ba
From:
0x3328ca5b535d537f88715b305375c591cf52d541
triang 36.645241 USDC
Uniswap
To:
0x7343d116892862279f7899bdfcb102bb6889da8f
triang 36.645241 USDC
Hash:
0x4fed5083740abe3edb97d5728599b68d0294d9104121934594f7c081d3da62ba
From:
0x7343d116892862279f7899bdfcb102bb6889da8f
triang 240362338989995 ERC20
To:
0x3328ca5b535d537f88715b305375c591cf52d541
triang 240362338989995 ERC20
Uniswap
Hash:
0x63e77a0fa3173b5dc8d8749198c27b236ae80beb2fd8d809e2f0c4f4d2b66c5b
From:
0x3328ca5b535d537f88715b305375c591cf52d541
triang 237476917495649 ERC20
Uniswap
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 237476917495649 ERC20
Hash:
0x63e77a0fa3173b5dc8d8749198c27b236ae80beb2fd8d809e2f0c4f4d2b66c5b
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 36.428073 USDC
1inch.Exchange
To:
0x3328ca5b535d537f88715b305375c591cf52d541
triang 36.428073 USDC
Uniswap
Hash:
0x90e202ea3369cb4a2cc0d36da7d080fb5e2eabb31053262f704044e3acd242b5
From:
0x3328ca5b535d537f88715b305375c591cf52d541
triang 9.812455 USDC
Uniswap
To:
0x76373ae643cbe3543875abccdf37185c485a1838
triang 9.812455 USDC
Hash:
0x90e202ea3369cb4a2cc0d36da7d080fb5e2eabb31053262f704044e3acd242b5
From:
0x76373ae643cbe3543875abccdf37185c485a1838
triang 65000000000000 ERC20
To:
0x3328ca5b535d537f88715b305375c591cf52d541
triang 65000000000000 ERC20
Uniswap
Hash:
0x1c9c787954e7d1f9df03f4a4a908a230a2e35854f0b81ce8f31999573272f5bb
From:
0x3328ca5b535d537f88715b305375c591cf52d541
triang 66969251450705 ERC20
Uniswap
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 66969251450705 ERC20
Uniswap
Hash:
0x1c9c787954e7d1f9df03f4a4a908a230a2e35854f0b81ce8f31999573272f5bb
From:
0xeb923ebe1187e745176a4b2b6161e88894cf63e0
triang 10.169406 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x3328ca5b535d537f88715b305375c591cf52d541
triang 10.169406 USDC
Uniswap
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