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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a8bd8cdd4da5aebb783d2c67125be0df484eefe
Copy
Owners:
Uniswap
balance

Transactions list

Total: 8088
Hash:
0xc38c975b642fc63257b5441a63c05293a89b7957b5697e3b7753eec9fdd19387
From:
0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6
triang
43.839023 USDC
Uniswap
To:
0x5a8bd8cdd4da5aebb783d2c67125be0df484eefe
triang
43.839023 USDC
Uniswap
Hash:
0xc38c975b642fc63257b5441a63c05293a89b7957b5697e3b7753eec9fdd19387
From:
0x5a8bd8cdd4da5aebb783d2c67125be0df484eefe
triang
1.068695040260576e+23 ERC20
Uniswap
To:
0x9625088c654d26b9132feb52d37107ab898d19c6
triang
1.068695040260576e+23 ERC20
Hash:
0xc38c975b642fc63257b5441a63c05293a89b7957b5697e3b7753eec9fdd19387
From:
0x5a8bd8cdd4da5aebb783d2c67125be0df484eefe
triang
5.34347520130288e+22 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang
5.34347520130288e+22 ERC20
genesis
...
Hash:
0xc38c975b642fc63257b5441a63c05293a89b7957b5697e3b7753eec9fdd19387
From:
0x5a8bd8cdd4da5aebb783d2c67125be0df484eefe
triang
5.183170945263793e+24 ERC20
Uniswap
To:
0x32a505bf9db617d23bf3ebaac9aef80cb24a828c
triang
5.183170945263793e+24 ERC20
Uniswap
Hash:
0x80f851d144ec80483f7b3b035caf144fdaa1d785c5bc4c3f277367066a6cd633
From:
0x70e6c09d352de1ed44771d59e3ece065572e975b
triang
2.968341550708413e+24 ERC20
To:
0x5a8bd8cdd4da5aebb783d2c67125be0df484eefe
triang
2.968341550708413e+24 ERC20
Uniswap
Hash:
0x80f851d144ec80483f7b3b035caf144fdaa1d785c5bc4c3f277367066a6cd633
From:
0x5a8bd8cdd4da5aebb783d2c67125be0df484eefe
triang
23.944402 USDC
Uniswap
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
23.944402 USDC
Uniswap
Hash:
0x0d86c9b6eeb2cddcc9d8257780680616fa82e850246c6c85c102c9ddcccfab0f
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
62.549807 USDC
To:
0x5a8bd8cdd4da5aebb783d2c67125be0df484eefe
triang
62.549807 USDC
Uniswap
Hash:
0x0d86c9b6eeb2cddcc9d8257780680616fa82e850246c6c85c102c9ddcccfab0f
From:
0x5a8bd8cdd4da5aebb783d2c67125be0df484eefe
triang
1.57589003005433e+23 ERC20
Uniswap
To:
0x9625088c654d26b9132feb52d37107ab898d19c6
triang
1.57589003005433e+23 ERC20
Hash:
0x0d86c9b6eeb2cddcc9d8257780680616fa82e850246c6c85c102c9ddcccfab0f
From:
0x5a8bd8cdd4da5aebb783d2c67125be0df484eefe
triang
7.87945015027165e+22 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang
7.87945015027165e+22 ERC20
genesis
...
Hash:
0x0d86c9b6eeb2cddcc9d8257780680616fa82e850246c6c85c102c9ddcccfab0f
From:
0x5a8bd8cdd4da5aebb783d2c67125be0df484eefe
triang
7.643066645763501e+24 ERC20
Uniswap
To:
0x3ce0b57e1853b91b246db7b623b54bd53e8cad19
triang
7.643066645763501e+24 ERC20
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