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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7ca38dfe1c8d9f04cf2429b9c25f57dca5b8c177
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balance

Transactions list

Total: 28
Hash:
0x18fa307fd70c098fb0110acc3d40c4fb2171f7bdc9e98f5bf0554bea049a6a33
From:
0x94b4ba66da4faa4fe09e17c0a8810d2afee70163
triang 27.898873942882283 FNK
Uniswap
To:
0x7ca38dfe1c8d9f04cf2429b9c25f57dca5b8c177
triang 27.898873942882283 FNK
Hash:
0x18fa307fd70c098fb0110acc3d40c4fb2171f7bdc9e98f5bf0554bea049a6a33
From:
0x94b4ba66da4faa4fe09e17c0a8810d2afee70163
triang 25.569406 USDT
Uniswap
To:
0x7ca38dfe1c8d9f04cf2429b9c25f57dca5b8c177
triang 25.569406 USDT
Hash:
0x18fa307fd70c098fb0110acc3d40c4fb2171f7bdc9e98f5bf0554bea049a6a33
From:
0x7ca38dfe1c8d9f04cf2429b9c25f57dca5b8c177
triang 0.000430652 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.000430652 ETH
Uniswap
Hash:
0x12737ff11ffcd1237000024182d2eebd4635cedc68b28262340c207680152acb
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x7ca38dfe1c8d9f04cf2429b9c25f57dca5b8c177
triang 7000 ERC20
Hash:
0x4114aa1a9061a92e913fcf6ee84b476453191061e637fb2463eb8ce5625f8d10
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x7ca38dfe1c8d9f04cf2429b9c25f57dca5b8c177
triang 7 ERC20
Hash:
0x8f714ba9afcc60d92fe2976a08db32afdfc364f093771bfb835710953e362e77
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x7ca38dfe1c8d9f04cf2429b9c25f57dca5b8c177
triang 1000 ERC20
Hash:
0x0a8accb359ef29fe4e7b5300a50df5ae526779695b19fbd663c14aee8631fe8f
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0x7ca38dfe1c8d9f04cf2429b9c25f57dca5b8c177
triang 500000000000000000000 ERC20
Hash:
0x1fe7b084d24a57cd6c8f81a3934a2825269965c2d016d7cbe7a0823ec72a9942
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x7ca38dfe1c8d9f04cf2429b9c25f57dca5b8c177
triang 400 ERC20
Hash:
0xd3a315b28c4aacbd97ccd0705098d118b64103e9cbb1f1f6a1420e02f2a80209
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x7ca38dfe1c8d9f04cf2429b9c25f57dca5b8c177
triang 400 ERC20
Hash:
0x7f3796b5d61982698b4927b8c28473669326358405843df794b135623150397d
From:
0x7ca38dfe1c8d9f04cf2429b9c25f57dca5b8c177
triang 0.057821706820523976 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.057821706820523976 ETH
Uniswap
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