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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38f16c4967ca15e2cbff2f79c4a8fdf63e0066b1
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balance

Transactions list

Total: 19172
Hash:
0xa2c9f02da82d8fe246c45c6d03e96417a0dd5a2a3c217ba161b0067e509ff5f1
From:
0x38f16c4967ca15e2cbff2f79c4a8fdf63e0066b1
triang 0.00204742370804965 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.00204742370804965 ETH
Uniswap
Hash:
0xa2c9f02da82d8fe246c45c6d03e96417a0dd5a2a3c217ba161b0067e509ff5f1
From:
0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e
triang 4468.99996 USDC
To:
0x38f16c4967ca15e2cbff2f79c4a8fdf63e0066b1
triang 4468.99996 USDC
Hash:
0xa2c9f02da82d8fe246c45c6d03e96417a0dd5a2a3c217ba161b0067e509ff5f1
From:
0x38f16c4967ca15e2cbff2f79c4a8fdf63e0066b1
triang 4.638e+21 ERC20
To:
0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e
triang 4.638e+21 ERC20
Hash:
0xc3676e1c8371c38db59dec7b0cf975263b843612e796af4c04ec177c0e41d197
From:
0x38f16c4967ca15e2cbff2f79c4a8fdf63e0066b1
triang 0.0019379958496728 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.0019379958496728 ETH
Uniswap
Hash:
0xc3676e1c8371c38db59dec7b0cf975263b843612e796af4c04ec177c0e41d197
From:
0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e
triang 4.4320000005002473e+21 ERC20
To:
0x38f16c4967ca15e2cbff2f79c4a8fdf63e0066b1
triang 4.4320000005002473e+21 ERC20
Hash:
0xc3676e1c8371c38db59dec7b0cf975263b843612e796af4c04ec177c0e41d197
From:
0x38f16c4967ca15e2cbff2f79c4a8fdf63e0066b1
triang 4266.817177 USDC
To:
0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e
triang 4266.817177 USDC
Hash:
0x4d6256c66258b8348e55246bc7a9e3b5ee2f5ae0b9c358d567e26a1c0ada3faf
From:
0x38f16c4967ca15e2cbff2f79c4a8fdf63e0066b1
triang 0.00233078404382958 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.00233078404382958 ETH
Uniswap
Hash:
0x4d6256c66258b8348e55246bc7a9e3b5ee2f5ae0b9c358d567e26a1c0ada3faf
From:
0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e
triang 4257.41815 USDC
To:
0x38f16c4967ca15e2cbff2f79c4a8fdf63e0066b1
triang 4257.41815 USDC
Hash:
0x4d6256c66258b8348e55246bc7a9e3b5ee2f5ae0b9c358d567e26a1c0ada3faf
From:
0x38f16c4967ca15e2cbff2f79c4a8fdf63e0066b1
triang 4.462e+21 ERC20
To:
0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e
triang 4.462e+21 ERC20
Hash:
0x20cf136ad76f3332cfc295fc720a54cabfb6b66cc24d6468f65ffad7c08f847b
From:
0x38f16c4967ca15e2cbff2f79c4a8fdf63e0066b1
triang 0.0023222153079875 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.0023222153079875 ETH
Uniswap
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1918
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