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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x966c125f1555108fabb6f90f2b4802a6a4aa7e71
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balance

Transactions list

Total: 72
Hash:
0x2ca6333e59ac8dc5393ee976401bea693d4d7769954b3a339fb5d735e802f9e7
From:
0x966c125f1555108fabb6f90f2b4802a6a4aa7e71
triang
0.008207429143697783 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.008207429143697783 ETH
Uniswap
Hash:
0x2ca6333e59ac8dc5393ee976401bea693d4d7769954b3a339fb5d735e802f9e7
From:
0x966c125f1555108fabb6f90f2b4802a6a4aa7e71
triang
120 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
120 USDC
Uniswap
Hash:
0x2ca6333e59ac8dc5393ee976401bea693d4d7769954b3a339fb5d735e802f9e7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
282349216397985320000 ERC20
Uniswap
To:
0x966c125f1555108fabb6f90f2b4802a6a4aa7e71
triang
282349216397985320000 ERC20
Hash:
0x3a1cefd861471e6bc8d25df62c3952762efaec74e93cbaac024f13c2d924f939
From:
0x966c125f1555108fabb6f90f2b4802a6a4aa7e71
triang
0.00534316330327071 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00534316330327071 ETH
Uniswap
Hash:
0x3a1cefd861471e6bc8d25df62c3952762efaec74e93cbaac024f13c2d924f939
From:
0x966c125f1555108fabb6f90f2b4802a6a4aa7e71
triang
350000000000000000000 ERC20
To:
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
triang
350000000000000000000 ERC20
Hash:
0x3a1cefd861471e6bc8d25df62c3952762efaec74e93cbaac024f13c2d924f939
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
133.778272 USDC
Uniswap
To:
0x966c125f1555108fabb6f90f2b4802a6a4aa7e71
triang
133.778272 USDC
Hash:
0xad713aea236a3acfbf40310caf8510d6c4c8b9f031c46ebe89ede7acd857df9f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.015765609478398567 ETH
Uniswap
To:
0x966c125f1555108fabb6f90f2b4802a6a4aa7e71
triang
0.015765609478398567 ETH
Hash:
0xad713aea236a3acfbf40310caf8510d6c4c8b9f031c46ebe89ede7acd857df9f
From:
0x966c125f1555108fabb6f90f2b4802a6a4aa7e71
triang
0.005848419702923832 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005848419702923832 ETH
Uniswap
Hash:
0xad713aea236a3acfbf40310caf8510d6c4c8b9f031c46ebe89ede7acd857df9f
From:
0x966c125f1555108fabb6f90f2b4802a6a4aa7e71
triang
51.205346 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
51.205346 USDC
Uniswap
Hash:
0x003999462df9ef8521cd5dd4dd4c963451039fe62ca0677da2d98192b0a8b13e
From:
0x966c125f1555108fabb6f90f2b4802a6a4aa7e71
triang
0.0017146749484968 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0017146749484968 ETH
Circle
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