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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4a5cf9ecc6fdd4750df92a33ced79d477d9298c8
Copy
Owners:
Uniswap
balance

Transactions list

Total: 13999
Hash:
0xd940b3910bb88313726cdd6d6e22bc8f656023284fb46e17abf56ac8c311b3f2
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 119.106101 USDC
Uniswap
To:
0x4a5cf9ecc6fdd4750df92a33ced79d477d9298c8
triang 119.106101 USDC
Uniswap
Hash:
0xd940b3910bb88313726cdd6d6e22bc8f656023284fb46e17abf56ac8c311b3f2
From:
0x4a5cf9ecc6fdd4750df92a33ced79d477d9298c8
triang 280958029512824520000 ERC20
Uniswap
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 280958029512824520000 ERC20
0x
...
Hash:
0xb8524afc71ee8a6f7b0f669e8d117d66dd6243ae6fe90e26657da91d3ebb5757
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 157372273572302030000 ERC20
0x
...
To:
0x4a5cf9ecc6fdd4750df92a33ced79d477d9298c8
triang 157372273572302030000 ERC20
Uniswap
Hash:
0xb8524afc71ee8a6f7b0f669e8d117d66dd6243ae6fe90e26657da91d3ebb5757
From:
0x4a5cf9ecc6fdd4750df92a33ced79d477d9298c8
triang 64.300925 USDC
Uniswap
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 64.300925 USDC
0x
...
Hash:
0x434ee7c94e1aaf057f0f5c967c4c0c01cae49da61281e63d1eab73a0b2a0a9d1
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 157.189801 USDC
Uniswap
To:
0x4a5cf9ecc6fdd4750df92a33ced79d477d9298c8
triang 157.189801 USDC
Uniswap
Hash:
0x434ee7c94e1aaf057f0f5c967c4c0c01cae49da61281e63d1eab73a0b2a0a9d1
From:
0x4a5cf9ecc6fdd4750df92a33ced79d477d9298c8
triang 404962684049732800000 ERC20
Uniswap
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 404962684049732800000 ERC20
Uniswap
Hash:
0x04a37de96f24515ff9bb06d9a32263a461b87bfd51166bd553cae0909404c9b2
From:
0x3578ac8367200787c3175d0e6490e10b3e63355e
triang 141770887150164200000 ERC20
To:
0x4a5cf9ecc6fdd4750df92a33ced79d477d9298c8
triang 141770887150164200000 ERC20
Uniswap
Hash:
0x04a37de96f24515ff9bb06d9a32263a461b87bfd51166bd553cae0909404c9b2
From:
0x4a5cf9ecc6fdd4750df92a33ced79d477d9298c8
triang 51.37704 USDC
Uniswap
To:
0xacbf3c973eeec20c573ec930ce31198afb4ad0d5
triang 51.37704 USDC
Uniswap
Hash:
0x4071cb3f5ec9c0cb14f1c05273db6b67e85c0d18b6494e1a6350da4443d39364
From:
0x6719c6ebf80d6499ca9ce170cda72beb3f1d1a54
triang 125.135544 USDC
To:
0x4a5cf9ecc6fdd4750df92a33ced79d477d9298c8
triang 125.135544 USDC
Uniswap
Hash:
0x4071cb3f5ec9c0cb14f1c05273db6b67e85c0d18b6494e1a6350da4443d39364
From:
0x4a5cf9ecc6fdd4750df92a33ced79d477d9298c8
triang 360098586513216050000 ERC20
Uniswap
To:
0x13307b8854a95946b54a904100afd0767a7a577b
triang 360098586513216050000 ERC20
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