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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3fc00b9925fd17fb117621a87f5cc57679f365be
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balance

Transactions list

Total: 291
Hash:
0xbbf425dbe49e72fb54d0579145f2575ba23055976f740594f6dd29fd77680ce5
From:
0x3fc00b9925fd17fb117621a87f5cc57679f365be
triang
0.07146382213638848 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07146382213638848 ETH
Uniswap
Hash:
0xbbf425dbe49e72fb54d0579145f2575ba23055976f740594f6dd29fd77680ce5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
9684475587579 ERC20
Uniswap
To:
0x3fc00b9925fd17fb117621a87f5cc57679f365be
triang
9684475587579 ERC20
Hash:
0x5a31fdd6351ad11a6c16926c7877dad5a33f3aacb57bc242503e1ab0972e03b3
From:
0x3fc00b9925fd17fb117621a87f5cc57679f365be
triang
0.13158189122817407 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.13158189122817407 ETH
Uniswap
Hash:
0x5a31fdd6351ad11a6c16926c7877dad5a33f3aacb57bc242503e1ab0972e03b3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
18584467511687 ERC20
Uniswap
To:
0x3fc00b9925fd17fb117621a87f5cc57679f365be
triang
18584467511687 ERC20
Hash:
0x88a8f58bcba9a940a9e8e58804f0c2dfc0c1cae92030c016f10f7ad382401125
From:
0x3fc00b9925fd17fb117621a87f5cc57679f365be
triang
0.00158211124660264 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00158211124660264 ETH
Uniswap
Hash:
0xbf7c19a4ef730a97044e0a0018855e238b409b5b8a1730401e1e691b963c2ba7
From:
0x3fc00b9925fd17fb117621a87f5cc57679f365be
triang
0.002247649921461611 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002247649921461611 ETH
Uniswap
Hash:
0xb3d3cdba3554eb26e8253b93e99e353dc3f8010fca1a95399b436369a2b7fd95
From:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang
0.219669 ETH
To:
0x3fc00b9925fd17fb117621a87f5cc57679f365be
triang
0.219669 ETH
Hash:
0xa1b2b7ef928871a01f67a7e3e0faa2b5ba4aeb9ebf79fb0ba6b00e45b0d33463
From:
0x3fc00b9925fd17fb117621a87f5cc57679f365be
triang
0.002618894042620115 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.002618894042620115 ETH
Tether
Hash:
0xa1b2b7ef928871a01f67a7e3e0faa2b5ba4aeb9ebf79fb0ba6b00e45b0d33463
From:
0x3fc00b9925fd17fb117621a87f5cc57679f365be
triang
580.904573 USDT
To:
0xf77a13db68a2b434e68dd4139540f4423486859c
triang
580.904573 USDT
Hash:
0x3a104bbaa3eef915b6313b571ee2c80c1fd9182d1479d26b6c1a6699aa5b1b21
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang
574.149778 USDT
To:
0x3fc00b9925fd17fb117621a87f5cc57679f365be
triang
574.149778 USDT
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