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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x538e48970948fecda93e8ea782ad3f7d0fff23c5
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balance

Transactions list

Total: 66
Hash:
0x856d7aef7a4e887bb7dbd5efab6def754853840d1751ad9a4d984ed6c05e5a98
From:
0x538e48970948fecda93e8ea782ad3f7d0fff23c5
triang 0.018620589680365025 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.018620589680365025 ETH
Uniswap
Hash:
0x856d7aef7a4e887bb7dbd5efab6def754853840d1751ad9a4d984ed6c05e5a98
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 450494032356 ERC20
Uniswap
To:
0x538e48970948fecda93e8ea782ad3f7d0fff23c5
triang 450494032356 ERC20
Hash:
0xd19653280d2d4617372f2c96297495c292771ba41259bbf7825fe2108a51d3a4
From:
0x68f1252085d50726af055086d5d950083d043ff3
triang 0.018495417456929 ETH
To:
0x538e48970948fecda93e8ea782ad3f7d0fff23c5
triang 0.018495417456929 ETH
Hash:
0x8b247be02dcfdb7085acb3025a22a8c9a44b41e13c55f5c08ccbf9ad393ad53e
From:
0x538e48970948fecda93e8ea782ad3f7d0fff23c5
triang 0.019381214315199177 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.019381214315199177 ETH
Uniswap
Hash:
0x8b247be02dcfdb7085acb3025a22a8c9a44b41e13c55f5c08ccbf9ad393ad53e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 560016506050 ERC20
Uniswap
To:
0x538e48970948fecda93e8ea782ad3f7d0fff23c5
triang 560016506050 ERC20
Hash:
0x2a718f8a4f2eb54ff6797e3f0fd9ae447c21e30f021bd4a9d77219511316dcc1
From:
0x68f1252085d50726af055086d5d950083d043ff3
triang 0.019005008551963 ETH
To:
0x538e48970948fecda93e8ea782ad3f7d0fff23c5
triang 0.019005008551963 ETH
Hash:
0xdd2b70129b21713ab5556b2dab17b870d29f5026bf8e7989ba040c03e2fe11f6
From:
0x538e48970948fecda93e8ea782ad3f7d0fff23c5
triang 0.01167394216327768 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.01167394216327768 ETH
Uniswap
Hash:
0xdd2b70129b21713ab5556b2dab17b870d29f5026bf8e7989ba040c03e2fe11f6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 228913966885 ERC20
Uniswap
To:
0x538e48970948fecda93e8ea782ad3f7d0fff23c5
triang 228913966885 ERC20
Hash:
0x02c4e15365bc7095cae418bd5edb112900a066ecd8001e143fd89c3aa1b5e020
From:
0x68f1252085d50726af055086d5d950083d043ff3
triang 0.01141769069231 ETH
To:
0x538e48970948fecda93e8ea782ad3f7d0fff23c5
triang 0.01141769069231 ETH
Hash:
0x7cccb051f5f9e95a9bdc5cd01450ced0cab64b0385f3b4cb2b05e78abd80056f
From:
0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130
triang 2.8421659254026494e+28 ERC20
To:
0x538e48970948fecda93e8ea782ad3f7d0fff23c5
triang 2.8421659254026494e+28 ERC20
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