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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5d9f94011c33f4cdbe6dc630e9be7e36f52e3812
Copy
Owners:
Uniswap
balance

Transactions list

Total: 418
Hash:
0x967dcd0b2d9d16944149a5100fd3bbf32e9412af30dcf1ffa42622270f10d40e
From:
0x7183049a1c072db5f01261740a78af623e6d526f
triang 13195047936 ERC20
Uniswap
To:
0x5d9f94011c33f4cdbe6dc630e9be7e36f52e3812
triang 13195047936 ERC20
Uniswap
Hash:
0x967dcd0b2d9d16944149a5100fd3bbf32e9412af30dcf1ffa42622270f10d40e
From:
0x5d9f94011c33f4cdbe6dc630e9be7e36f52e3812
triang 10.5088 USDC
Uniswap
To:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang 10.5088 USDC
SushiSwap
Hash:
0xf25dd98862f806f355785d203e177b1ee5ea78cd34b050f732ab58ee86ee9e59
From:
0x836d898e7941c2d1845041c2f7fbc57633eb0b3a
triang 32.639298 USDC
To:
0x5d9f94011c33f4cdbe6dc630e9be7e36f52e3812
triang 32.639298 USDC
Uniswap
Hash:
0xf25dd98862f806f355785d203e177b1ee5ea78cd34b050f732ab58ee86ee9e59
From:
0x5d9f94011c33f4cdbe6dc630e9be7e36f52e3812
triang 51375709277 ERC20
Uniswap
To:
0x7183049a1c072db5f01261740a78af623e6d526f
triang 51375709277 ERC20
Uniswap
Hash:
0x8185dcbcc0e9db4d0f882577af8ff062a8cb36c39a2a03e2c53c1c0a7c1223c7
From:
0x7183049a1c072db5f01261740a78af623e6d526f
triang 26193576183 ERC20
Uniswap
To:
0x5d9f94011c33f4cdbe6dc630e9be7e36f52e3812
triang 26193576183 ERC20
Uniswap
Hash:
0x8185dcbcc0e9db4d0f882577af8ff062a8cb36c39a2a03e2c53c1c0a7c1223c7
From:
0x5d9f94011c33f4cdbe6dc630e9be7e36f52e3812
triang 4.162089 USDC
Uniswap
To:
0x46dacd8f7487c5efaf1209a1095425a83ecd1837
triang 4.162089 USDC
Uniswap
Hash:
0xd81e8baf8cd9c19e350bc92f7ab147087266ce6212ec7dc858fbbbd08d5ff03b
From:
0x7183049a1c072db5f01261740a78af623e6d526f
triang 61093975860 ERC20
Uniswap
To:
0x5d9f94011c33f4cdbe6dc630e9be7e36f52e3812
triang 61093975860 ERC20
Uniswap
Hash:
0xd81e8baf8cd9c19e350bc92f7ab147087266ce6212ec7dc858fbbbd08d5ff03b
From:
0x5d9f94011c33f4cdbe6dc630e9be7e36f52e3812
triang 131.401621 USDC
Uniswap
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 131.401621 USDC
Uniswap
Hash:
0xc89bb64f8c3d2965bab98807ba2a3267c0e001c9807e76a7464931b4b926bf96
From:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang 85.246742 USDC
SushiSwap
To:
0x5d9f94011c33f4cdbe6dc630e9be7e36f52e3812
triang 85.246742 USDC
Uniswap
Hash:
0xc89bb64f8c3d2965bab98807ba2a3267c0e001c9807e76a7464931b4b926bf96
From:
0x5d9f94011c33f4cdbe6dc630e9be7e36f52e3812
triang 5210872064 ERC20
Uniswap
To:
0x7183049a1c072db5f01261740a78af623e6d526f
triang 5210872064 ERC20
Uniswap
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