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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38959c2f312670bd8f52b1a870c9867132e80e52
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balance

Transactions list

Total: 304
Hash:
0xdbd161fc391dcfa08383c26a97aa8f361a8291cd8336e76e7b522c014dfc7504
From:
0x38959c2f312670bd8f52b1a870c9867132e80e52
triang
0.05812557046153985 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.05812557046153985 ETH
Uniswap
Hash:
0xdbd161fc391dcfa08383c26a97aa8f361a8291cd8336e76e7b522c014dfc7504
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
449651173095379 ERC20
Uniswap
To:
0x38959c2f312670bd8f52b1a870c9867132e80e52
triang
449651173095379 ERC20
Hash:
0x06771b592e313561179af9f699f1aa0c90dc015e04aef11da1e7a111c0e1a72e
From:
0x38959c2f312670bd8f52b1a870c9867132e80e52
triang
0.05379919098095044 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.05379919098095044 ETH
Uniswap
Hash:
0x06771b592e313561179af9f699f1aa0c90dc015e04aef11da1e7a111c0e1a72e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
596314683315460 ERC20
Uniswap
To:
0x38959c2f312670bd8f52b1a870c9867132e80e52
triang
596314683315460 ERC20
Hash:
0x6c7776fd56989b8d8eb60e448c131545fea87514ce0f270b6350c8b62c92a2ef
From:
0x38959c2f312670bd8f52b1a870c9867132e80e52
triang
0.002875600899784355 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002875600899784355 ETH
Uniswap
Hash:
0x6c7776fd56989b8d8eb60e448c131545fea87514ce0f270b6350c8b62c92a2ef
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.029054363844458718 ETH
Uniswap
To:
0x38959c2f312670bd8f52b1a870c9867132e80e52
triang
0.029054363844458718 ETH
Hash:
0x6c7776fd56989b8d8eb60e448c131545fea87514ce0f270b6350c8b62c92a2ef
From:
0x38959c2f312670bd8f52b1a870c9867132e80e52
triang
811307994328033 ERC20
To:
0xb47b71dc61025a80daecf8c922d66700d1e63a57
triang
811307994328033 ERC20
Hash:
0x424ffde3f01b56fa55fdce724380a08026c3220d4b272b47d6bcb4b2c780b7dd
From:
0x38959c2f312670bd8f52b1a870c9867132e80e52
triang
0.000671144439170844 ETH
To:
0x6cb25129314123bcd5adcdc844ceaeead65a0896
triang
0.000671144439170844 ETH
Hash:
0x8c22b16b58753bf8c770bdfaecc673fad7be09010e7d12886a4312e5cc04d55a
From:
0x38959c2f312670bd8f52b1a870c9867132e80e52
triang
0.000453763067766716 ETH
To:
0x9e976f211daea0d652912ab99b0dc21a7fd728e4
triang
0.000453763067766716 ETH
MAP Protocol (MAP)
...
Hash:
0x8c22b16b58753bf8c770bdfaecc673fad7be09010e7d12886a4312e5cc04d55a
From:
0x38959c2f312670bd8f52b1a870c9867132e80e52
triang
9.509611868420533e+21 ERC20
To:
0xced0fffb0177eee2cafb1cb0a9fd11ee3c943da0
triang
9.509611868420533e+21 ERC20
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