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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x79b861d92f132a9cc4bd11b5682753e21ae44055
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balance

Transactions list

Total: 597
Hash:
0x114cf420dc4f04a7c47344c3c1e4b688f97eb0d467c38a56649101bdfc3929f4
From:
0x79b861d92f132a9cc4bd11b5682753e21ae44055
triang
0.003325748596580683 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003325748596580683 ETH
Uniswap
Hash:
0x114cf420dc4f04a7c47344c3c1e4b688f97eb0d467c38a56649101bdfc3929f4
From:
0x79b861d92f132a9cc4bd11b5682753e21ae44055
triang
500 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
500 USDC
Uniswap
Hash:
0x114cf420dc4f04a7c47344c3c1e4b688f97eb0d467c38a56649101bdfc3929f4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
9.40399857455034e+22 ERC20
Uniswap
To:
0x79b861d92f132a9cc4bd11b5682753e21ae44055
triang
9.40399857455034e+22 ERC20
Hash:
0x84d663a197a178f5de0a738ec184d09bb93ca2826edd40562b90ff8b8e2b9db8
From:
0x79b861d92f132a9cc4bd11b5682753e21ae44055
triang
0.00399941187526136 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00399941187526136 ETH
Uniswap
Hash:
0x84d663a197a178f5de0a738ec184d09bb93ca2826edd40562b90ff8b8e2b9db8
From:
0x79b861d92f132a9cc4bd11b5682753e21ae44055
triang
500 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
500 USDC
Uniswap
Hash:
0x84d663a197a178f5de0a738ec184d09bb93ca2826edd40562b90ff8b8e2b9db8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.2186275242192378e+21 ERC20
Uniswap
To:
0x79b861d92f132a9cc4bd11b5682753e21ae44055
triang
2.2186275242192378e+21 ERC20
Hash:
0x8b9b9395db1691299e4cea57ef7ae2749f3db25bbffa7f03038449eb06440ba2
From:
0x79b861d92f132a9cc4bd11b5682753e21ae44055
triang
0.008329360934985012 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.008329360934985012 ETH
Uniswap
Hash:
0x8b9b9395db1691299e4cea57ef7ae2749f3db25bbffa7f03038449eb06440ba2
From:
0x79b861d92f132a9cc4bd11b5682753e21ae44055
triang
500 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
500 USDC
Uniswap
Hash:
0x8b9b9395db1691299e4cea57ef7ae2749f3db25bbffa7f03038449eb06440ba2
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3465657771808 ERC20
Uniswap
To:
0x79b861d92f132a9cc4bd11b5682753e21ae44055
triang
3465657771808 ERC20
Hash:
0xd77918e51f47ff6364fd7139258581261e7a9dfd96673ebee8b63bd27305a05a
From:
0x79b861d92f132a9cc4bd11b5682753e21ae44055
triang
0.004715727739584492 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004715727739584492 ETH
Uniswap
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60
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