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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x961d76b06953f58163d97a111091b29164292bdf
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balance

Transactions list

Total: 218
Hash:
0x0d11192dd8c29aba04bf22698df3194703f6b10ebebeeb5324a4416b18cc0d45
From:
0x961d76b06953f58163d97a111091b29164292bdf
triang
0.29199545722365805 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.29199545722365805 ETH
Uniswap
Hash:
0x0d11192dd8c29aba04bf22698df3194703f6b10ebebeeb5324a4416b18cc0d45
From:
0x394cb9e147b8b288e38615ae04f442a037bcb99f
triang
2.669519353772333e+26 ERC20
Uniswap
To:
0x961d76b06953f58163d97a111091b29164292bdf
triang
2.669519353772333e+26 ERC20
Hash:
0x12ce41c71900ba06cf98c5849b0c973dc3b056d23451e0b02dd5def2bfc3cdfc
From:
0x961d76b06953f58163d97a111091b29164292bdf
triang
0.004996495665845052 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004996495665845052 ETH
Uniswap
Hash:
0x12ce41c71900ba06cf98c5849b0c973dc3b056d23451e0b02dd5def2bfc3cdfc
From:
0x394cb9e147b8b288e38615ae04f442a037bcb99f
triang
2.6972552649270406e+24 ERC20
Uniswap
To:
0x961d76b06953f58163d97a111091b29164292bdf
triang
2.6972552649270406e+24 ERC20
Hash:
0x96d7eaecc48a80c71a783f2fbc4a4caa856b434c5583547ad4e2bd43dc91f678
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.29230255 ETH
Coinbase
To:
0x961d76b06953f58163d97a111091b29164292bdf
triang
0.29230255 ETH
Hash:
0x6e30fb771a99cd2e99f5dbc8d3a49f86297075e502d49897fdf7b60a336a3c5f
From:
0x961d76b06953f58163d97a111091b29164292bdf
triang
0.001097181490468815 ETH
To:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.001097181490468815 ETH
Hash:
0x1653cff9b440b97905a04629f37e536b152ca00565a8a85f1ff8d6a5761793e2
From:
0x961d76b06953f58163d97a111091b29164292bdf
triang
0.003945042129895197 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003945042129895197 ETH
Uniswap
Hash:
0x1653cff9b440b97905a04629f37e536b152ca00565a8a85f1ff8d6a5761793e2
From:
0x961d76b06953f58163d97a111091b29164292bdf
triang
1144 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
1144 USDC
Uniswap
Hash:
0x1653cff9b440b97905a04629f37e536b152ca00565a8a85f1ff8d6a5761793e2
From:
0x394cb9e147b8b288e38615ae04f442a037bcb99f
triang
2.9836372824476498e+26 ERC20
Uniswap
To:
0x961d76b06953f58163d97a111091b29164292bdf
triang
2.9836372824476498e+26 ERC20
Hash:
0xe49e4e1457c6d22b5107b0766fc061f7ff38d49380bb045c0f09b5afe5204b3f
From:
0x961d76b06953f58163d97a111091b29164292bdf
triang
0.003473735755000566 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003473735755000566 ETH
Uniswap
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22
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