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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48356de0473fa6993ec68a1c5e04da2896becf7c
Copy
Owners:
Uniswap
balance

Transactions list

Total: 3699
Hash:
0xcbc62f9ce4de15e7380d21f0861e42399a081b7adf716bea6a9a2a1c7516e12e
From:
0xfbcd659b8f4259210a1c93f6779d683110378bf4
triang
2.0208891188782854e+21 ERC20
To:
0x48356de0473fa6993ec68a1c5e04da2896becf7c
triang
2.0208891188782854e+21 ERC20
Uniswap
Hash:
0xcbc62f9ce4de15e7380d21f0861e42399a081b7adf716bea6a9a2a1c7516e12e
From:
0x48356de0473fa6993ec68a1c5e04da2896becf7c
triang
0.123591 USDC
Uniswap
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
0.123591 USDC
Uniswap
Hash:
0xb9ade29ec3fcb50bd2a2087c498cc12980ec94dce0780bf090ab24b001935360
From:
0x9d4ac8d14c90f7e6627b5337959437a82e3c70bb
triang
1.8347472e+23 ERC20
To:
0x48356de0473fa6993ec68a1c5e04da2896becf7c
triang
1.8347472e+23 ERC20
Uniswap
Hash:
0xb9ade29ec3fcb50bd2a2087c498cc12980ec94dce0780bf090ab24b001935360
From:
0x48356de0473fa6993ec68a1c5e04da2896becf7c
triang
11.683229 USDC
Uniswap
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
11.683229 USDC
Uniswap
Hash:
0xacd9f6cdc1f14265df8e6b7563384091e2e4eb575dbe8b91a9d54a98cb3fab8d
From:
0xecd5238573e1dbb223148a7f4147885ca5841f99
triang
10 USDC
To:
0x48356de0473fa6993ec68a1c5e04da2896becf7c
triang
10 USDC
Uniswap
Hash:
0xacd9f6cdc1f14265df8e6b7563384091e2e4eb575dbe8b91a9d54a98cb3fab8d
From:
0x48356de0473fa6993ec68a1c5e04da2896becf7c
triang
1.5363957925875106e+23 ERC20
Uniswap
To:
0xecd5238573e1dbb223148a7f4147885ca5841f99
triang
1.5363957925875106e+23 ERC20
Hash:
0x7b7ebd93b4f74012bd811b5c3a8a483cc3b509a4dcaa2a16ba365a2275b1c538
From:
0x12fcee362c443ba1e26d3ca52c686222eceef361
triang
2.673e+24 ERC20
To:
0x48356de0473fa6993ec68a1c5e04da2896becf7c
triang
2.673e+24 ERC20
Uniswap
Hash:
0x7b7ebd93b4f74012bd811b5c3a8a483cc3b509a4dcaa2a16ba365a2275b1c538
From:
0x48356de0473fa6993ec68a1c5e04da2896becf7c
triang
388.614943 USDC
Uniswap
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
388.614943 USDC
1inch.Exchange
Hash:
0x11d54b75ac270949a78dd2449b0207dca5c5407235335b2d1534221dc3b017ee
From:
0x12fcee362c443ba1e26d3ca52c686222eceef361
triang
7.92e+23 ERC20
To:
0x48356de0473fa6993ec68a1c5e04da2896becf7c
triang
7.92e+23 ERC20
Uniswap
Hash:
0x11d54b75ac270949a78dd2449b0207dca5c5407235335b2d1534221dc3b017ee
From:
0x48356de0473fa6993ec68a1c5e04da2896becf7c
triang
449.433471 USDC
Uniswap
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
449.433471 USDC
1inch.Exchange
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