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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x668fd4a51bc62dfc83cf5439ee5fda897a8733c6
Copy
Owners:
Uniswap
balance

Transactions list

Total: 648
Hash:
0x30073dd1635a2b1ac89eed837fd12cc9e3372a3b0b1a4bfdb2a3278f8cb11282
From:
0x668fd4a51bc62dfc83cf5439ee5fda897a8733c6
triang
25.17971 USDC
Uniswap
To:
0x6dd91bdab368282dc4ea4f4befc831b78a7c38c0
triang
25.17971 USDC
Hash:
0x30073dd1635a2b1ac89eed837fd12cc9e3372a3b0b1a4bfdb2a3278f8cb11282
From:
0x668fd4a51bc62dfc83cf5439ee5fda897a8733c6
triang
5.426394503123244e+21 ERC20
Uniswap
To:
0x6dd91bdab368282dc4ea4f4befc831b78a7c38c0
triang
5.426394503123244e+21 ERC20
Hash:
0x164897832f24a388c338b6e28680081f0f4c9e12d75e3fabd0c0ccb477b9964d
From:
0x668fd4a51bc62dfc83cf5439ee5fda897a8733c6
triang
29.983505 USDC
Uniswap
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
29.983505 USDC
Paraswap V5
Hash:
0x164897832f24a388c338b6e28680081f0f4c9e12d75e3fabd0c0ccb477b9964d
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
1.4e+21 ERC20
Paraswap V5
To:
0x668fd4a51bc62dfc83cf5439ee5fda897a8733c6
triang
1.4e+21 ERC20
Uniswap
Hash:
0xdd831b1e6cbf98a62f837b7402671c8baf84b348841174923a23ecf74b028a68
From:
0x668fd4a51bc62dfc83cf5439ee5fda897a8733c6
triang
37.293583 USDC
Uniswap
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang
37.293583 USDC
Hash:
0xdd831b1e6cbf98a62f837b7402671c8baf84b348841174923a23ecf74b028a68
From:
0x0eae044f00b0af300500f090ea00027097d03000
triang
1.4010293389957157e+21 ERC20
To:
0x668fd4a51bc62dfc83cf5439ee5fda897a8733c6
triang
1.4010293389957157e+21 ERC20
Uniswap
Hash:
0xa27e2bbfaf69a2d7ce3f9aa251b962c6fca8d184433afb2b553e0c8d197bd552
From:
0x668fd4a51bc62dfc83cf5439ee5fda897a8733c6
triang
1.417069657155654e+21 ERC20
Uniswap
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang
1.417069657155654e+21 ERC20
Hash:
0xa27e2bbfaf69a2d7ce3f9aa251b962c6fca8d184433afb2b553e0c8d197bd552
From:
0x0eae044f00b0af300500f090ea00027097d03000
triang
37.888499 USDC
To:
0x668fd4a51bc62dfc83cf5439ee5fda897a8733c6
triang
37.888499 USDC
Uniswap
Hash:
0xbe93e53b7e7295ad7542c78bb84ad6d7b5248371b7d9ac0d23c8c01e3bddc7a1
From:
0x668fd4a51bc62dfc83cf5439ee5fda897a8733c6
triang
34.879108 USDC
Uniswap
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
34.879108 USDC
0x
...
Hash:
0xbe93e53b7e7295ad7542c78bb84ad6d7b5248371b7d9ac0d23c8c01e3bddc7a1
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
1.3235116719865104e+21 ERC20
To:
0x668fd4a51bc62dfc83cf5439ee5fda897a8733c6
triang
1.3235116719865104e+21 ERC20
Uniswap
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