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Ethereum
USDC (ERC20)
Uniswap
Dai
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3f4b421c9a700adace82db54db37f96e705e9a0b
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balance

Transactions list

Total: 218
Hash:
0xa7ede01dc7b7ccdae324c848a077a675e0d7aaf1caa41aed69d49c6e1b990181
From:
0x70217e7de3a68187905269462506f81cf344bbad
triang
15000 ERC20
ShapeShift: Deployer
To:
0x3f4b421c9a700adace82db54db37f96e705e9a0b
triang
15000 ERC20
Hash:
0x7001592100a04c4cf0cbe6d6dd7fce85af0cd49d6f32a1a1d4e14313b8f229cf
From:
0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455
triang
1.5 DAI
Aztec: Connect
To:
0x3f4b421c9a700adace82db54db37f96e705e9a0b
triang
1.5 DAI
Hash:
0xa1a48c7046613671c4e4cd19f9163a97703e0f1f6d76e464bc44c211248bb07e
From:
0x3f4b421c9a700adace82db54db37f96e705e9a0b
triang
0.011639339437376004 ETH
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.011639339437376004 ETH
Orbiter.Finance
Hash:
0xff5e2f28060afa3f0fb08004af52779f8d3c3627df5698f5a56e7672980df984
From:
0x3f4b421c9a700adace82db54db37f96e705e9a0b
triang
0.001424843653122008 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.001424843653122008 ETH
Uniswap
Hash:
0xff5e2f28060afa3f0fb08004af52779f8d3c3627df5698f5a56e7672980df984
From:
0x3f4b421c9a700adace82db54db37f96e705e9a0b
triang
167444052139802260000 ERC20
To:
0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537
triang
167444052139802260000 ERC20
Uniswap
Hash:
0xff5e2f28060afa3f0fb08004af52779f8d3c3627df5698f5a56e7672980df984
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.04912830178168921 ETH
Uniswap
To:
0x3f4b421c9a700adace82db54db37f96e705e9a0b
triang
0.04912830178168921 ETH
Hash:
0x20ffb3c48be2adaa1fe88266c9ac038787e8cae3842f81665669adf481daf74d
From:
0x3f4b421c9a700adace82db54db37f96e705e9a0b
triang
0.000331683690311064 ETH
To:
0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f
triang
0.000331683690311064 ETH
staking
...
Hash:
0x2c25e713930f8bdbd52bd1a4d57252b7a2369fa4e6f37ff86b92fa4bd96113e9
From:
0x3f4b421c9a700adace82db54db37f96e705e9a0b
triang
0.00058411860153903 ETH
To:
0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f
triang
0.00058411860153903 ETH
staking
...
Hash:
0xc8f233d58781b23794a21a7d81fe8f15d5cb77fc227f1b74ad2b761fa9d23e6c
From:
0x3f4b421c9a700adace82db54db37f96e705e9a0b
triang
0.000858548348180336 ETH
To:
0xac14864ce5a98af3248ffbf549441b04421247d3
triang
0.000858548348180336 ETH
staking
...
Hash:
0xc8f233d58781b23794a21a7d81fe8f15d5cb77fc227f1b74ad2b761fa9d23e6c
From:
0x3f4b421c9a700adace82db54db37f96e705e9a0b
triang
134521155010845820000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
134521155010845820000 ERC20
genesis
...
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