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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x41b96e9c6758d12a7a1f67952466b2e104532604
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balance

Transactions list

Total: 5659
Hash:
0xc62976319987ecdacb0c3e874480bd90dc4bee8685301bfc9f660863a8e7d872
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x41b96e9c6758d12a7a1f67952466b2e104532604
triang 7000 ERC20
Hash:
0x302a2d09b48820f4aceebbf35f054a8bd32ddd5f4a17f02f1a091d0b6280e214
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x41b96e9c6758d12a7a1f67952466b2e104532604
triang 7 ERC20
Hash:
0x4ecda23fdd1727bee15f2d915d4b857b48be62575e344747bc93794274f35acc
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x41b96e9c6758d12a7a1f67952466b2e104532604
triang 1000 ERC20
Hash:
0x77b8fd98ed55b908f0ee56b08297e6a207a13a3b7ee79a5c7a96572aa566a4f1
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0x41b96e9c6758d12a7a1f67952466b2e104532604
triang 500000000000000000000 ERC20
Hash:
0x4f71a13edf848e12dbfbb17e5d7f926b6bfce1c9244b9b12049fe8e8067cb3b4
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x41b96e9c6758d12a7a1f67952466b2e104532604
triang 400 ERC20
Hash:
0x3186ec5bbc20207088096fce9d88321602fce48eb2826e277d1a6547050a3996
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x41b96e9c6758d12a7a1f67952466b2e104532604
triang 400 ERC20
Hash:
0x44e3ff8b2862639f0a735a0f7ac36eb80a4e762c8894b29f630b156a6479be73
From:
0x41b96e9c6758d12a7a1f67952466b2e104532604
triang 0.04558117789081157 ETH
To:
0x51df0af74a0dbae16cb845b46daf2a35cb1d4168
triang 0.04558117789081157 ETH
Hash:
0x0cc017008dee3bebaf8f76e44a475293233f669bd4ad21aa1ca9fd9c0b9e344e
From:
0x41b96e9c6758d12a7a1f67952466b2e104532604
triang 0.300302454101145 ETH
To:
0x51df0af74a0dbae16cb845b46daf2a35cb1d4168
triang 0.300302454101145 ETH
Hash:
0x16586a52d0564adbffd7a9c560534ec46c4a72618bc8761dff47acab420c7f0f
From:
0x41b96e9c6758d12a7a1f67952466b2e104532604
triang 0.007278291410879692 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.007278291410879692 ETH
Uniswap
Hash:
0x16586a52d0564adbffd7a9c560534ec46c4a72618bc8761dff47acab420c7f0f
From:
0x41b96e9c6758d12a7a1f67952466b2e104532604
triang 463.739543 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 463.739543 USDC
Uniswap
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