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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3fa8de6067c020518c89bb03b96fc5caa61243c0
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balance

Transactions list

Total: 318
Hash:
0x0c24b9144fdc58b5516374f428d41b432b61bf128ec5c9b9163bf9e0c72ccc09
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000320516966970871 ETH
Uniswap
To:
0x3fa8de6067c020518c89bb03b96fc5caa61243c0
triang 0.000320516966970871 ETH
Hash:
0x0c24b9144fdc58b5516374f428d41b432b61bf128ec5c9b9163bf9e0c72ccc09
From:
0x3fa8de6067c020518c89bb03b96fc5caa61243c0
triang 0.00878235063261052 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00878235063261052 ETH
Uniswap
Hash:
0x0c24b9144fdc58b5516374f428d41b432b61bf128ec5c9b9163bf9e0c72ccc09
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.5e+21 ERC20
Uniswap
To:
0x3fa8de6067c020518c89bb03b96fc5caa61243c0
triang 2.5e+21 ERC20
Hash:
0xbfaa67a159ed0a03a1bf00736aa86f26b79b2b7b03e7ca4c48081814eac9d017
From:
0x3fa8de6067c020518c89bb03b96fc5caa61243c0
triang 0.003014912940179458 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.003014912940179458 ETH
Hash:
0xbfaa67a159ed0a03a1bf00736aa86f26b79b2b7b03e7ca4c48081814eac9d017
From:
0x0000000000000000000000000000000000000000
triang 169560310456946360000 ERC20
genesis
...
To:
0x3fa8de6067c020518c89bb03b96fc5caa61243c0
triang 169560310456946360000 ERC20
Hash:
0xbfaa67a159ed0a03a1bf00736aa86f26b79b2b7b03e7ca4c48081814eac9d017
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 508680931370839100000 ERC20
To:
0x3fa8de6067c020518c89bb03b96fc5caa61243c0
triang 508680931370839100000 ERC20
Hash:
0x2e941f893154fec0bbcc63a5efc3f5fa7f2b58b52b76c5908fdd6045267ebbb6
From:
0x3fa8de6067c020518c89bb03b96fc5caa61243c0
triang 0.000491601043701633 ETH
To:
0x923be051f75b4f5494d45e2ce2dda6abb6c1713b
triang 0.000491601043701633 ETH
Hash:
0x8de153dcfc27c2d71a81b76bb6166343bea484a442c31660a291b9a6e4174b58
From:
0x3fa8de6067c020518c89bb03b96fc5caa61243c0
triang 0.001339177056728017 ETH
To:
0x308861a430be4cce5502d0a12724771fc6daf216
triang 0.001339177056728017 ETH
Hash:
0x8de153dcfc27c2d71a81b76bb6166343bea484a442c31660a291b9a6e4174b58
From:
0x3fa8de6067c020518c89bb03b96fc5caa61243c0
triang 204467873015513400 ERC20
To:
0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c
triang 204467873015513400 ERC20
Hash:
0x8de153dcfc27c2d71a81b76bb6166343bea484a442c31660a291b9a6e4174b58
From:
0x0000000000000000000000000000000000000000
triang 47303 ERC20
genesis
...
To:
0x3fa8de6067c020518c89bb03b96fc5caa61243c0
triang 47303 ERC20
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