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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x41cfb96bdf9d9074949447585a4387453a659436
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balance

Transactions list

Total: 7084
Hash:
0xd302d7add42d2ec681d6c0f1ad9d220ff79678b8322daf5cb3bd5e83d15337dd
From:
0x41cfb96bdf9d9074949447585a4387453a659436
triang
0.004684287407048404 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004684287407048404 ETH
Uniswap
Hash:
0xd302d7add42d2ec681d6c0f1ad9d220ff79678b8322daf5cb3bd5e83d15337dd
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
123587851596691260000 ERC20
Uniswap
To:
0x41cfb96bdf9d9074949447585a4387453a659436
triang
123587851596691260000 ERC20
Hash:
0xdbeab7ada4b4fd9903faaf359d95a1acdddf55bde092706bd8becf95137515a9
From:
0x41cfb96bdf9d9074949447585a4387453a659436
triang
0.001007937948765852 ETH
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang
0.001007937948765852 ETH
Hash:
0x22b8b2df8778f51db9652038f44ce1082672279179ca754d547ed7da3fb3d808
From:
0x41cfb96bdf9d9074949447585a4387453a659436
triang
0.013096559359679218 ETH
To:
0x1f8e735f424b7a49a885571a2fa104e8c13c26c7
triang
0.013096559359679218 ETH
Hash:
0xafadbf749627517ff54358f9c35cc115ab2c366b45f85c971542cd6d024b2d18
From:
0x41cfb96bdf9d9074949447585a4387453a659436
triang
0.000496241868139212 ETH
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang
0.000496241868139212 ETH
Hash:
0xa2ad447ee0a75fb8459883ba13bb9d616e1058bcbb5ee9b783cc74ad5bcec296
From:
0x08b073ed04125441b115bf5cab275103423a79f3
triang
7.247e+21 ERC20
To:
0x41cfb96bdf9d9074949447585a4387453a659436
triang
7.247e+21 ERC20
Hash:
0x41e4a2ef3757af25da1120649dedf1a968a0cf0921114a1cd94f991f5e49393f
From:
0x41cfb96bdf9d9074949447585a4387453a659436
triang
0.000446888879308804 ETH
To:
0x5cbde2c854376d3db0194c44ac26a240bb457f74
triang
0.000446888879308804 ETH
Uniswap
Hash:
0x41e4a2ef3757af25da1120649dedf1a968a0cf0921114a1cd94f991f5e49393f
From:
0x5cbde2c854376d3db0194c44ac26a240bb457f74
triang
2.3468009229026415e+22 ERC20
Uniswap
To:
0x41cfb96bdf9d9074949447585a4387453a659436
triang
2.3468009229026415e+22 ERC20
Hash:
0x41e4a2ef3757af25da1120649dedf1a968a0cf0921114a1cd94f991f5e49393f
From:
0x41cfb96bdf9d9074949447585a4387453a659436
triang
61334759260972780 ERC20
To:
0x0000000000000000000000000000000000000000
triang
61334759260972780 ERC20
genesis
...
Hash:
0x41e4a2ef3757af25da1120649dedf1a968a0cf0921114a1cd94f991f5e49393f
From:
0x5cbde2c854376d3db0194c44ac26a240bb457f74
triang
0.028181988470048144 ETH
Uniswap
To:
0x41cfb96bdf9d9074949447585a4387453a659436
triang
0.028181988470048144 ETH
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