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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xae1dafab04ffceb9def31b4330f00e4e09fd1059
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balance

Transactions list

Total: 484
Hash:
0x931db477758e8f42a71325cbbb2f8e04f452e42f10828b1aba3f52a0881fb07c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
742.5 USDC
Uniswap
To:
0xae1dafab04ffceb9def31b4330f00e4e09fd1059
triang
742.5 USDC
Hash:
0x33899bd60583a6b295171649cceccd0ce46a1a3549d9113381d2a527a56b8ffc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
69.2901 USDC
Uniswap
To:
0xae1dafab04ffceb9def31b4330f00e4e09fd1059
triang
69.2901 USDC
Hash:
0x814616f40f668336caab5da1556d1f2befaaa8f59552dd77d7d90bc806cdf823
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
198 USDC
Uniswap
To:
0xae1dafab04ffceb9def31b4330f00e4e09fd1059
triang
198 USDC
Hash:
0x67bcfcddef0c85f49e557708e9ccc786a31da1fdc3f5e79c6251bd351e623057
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
69.2901 USDC
Uniswap
To:
0xae1dafab04ffceb9def31b4330f00e4e09fd1059
triang
69.2901 USDC
Hash:
0x92ab1417600989afb7118bcfafa397eefe85c26af555eb5bd6e12a0b155ead77
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
69.2901 USDC
Uniswap
To:
0xae1dafab04ffceb9def31b4330f00e4e09fd1059
triang
69.2901 USDC
Hash:
0x0ec8d34d4a6f8465f817edc2c1c1447e94f5d7a00d257431c0a086399668411a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
69.2901 USDC
Uniswap
To:
0xae1dafab04ffceb9def31b4330f00e4e09fd1059
triang
69.2901 USDC
Hash:
0xc1820e6559052ffea90263b2c7ce69f528d58c6a0109383f82a684cb08250abf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
742.5 USDC
Uniswap
To:
0xae1dafab04ffceb9def31b4330f00e4e09fd1059
triang
742.5 USDC
Hash:
0x18a95223d99d45e03506a7670c431d6a426c085edd712a5711f73394dfbf1eb3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
69.2901 USDC
Uniswap
To:
0xae1dafab04ffceb9def31b4330f00e4e09fd1059
triang
69.2901 USDC
Hash:
0x946fde9aff6986a8e687d080bb5e491a3eacbc62de6c54161c77b89d5ed9547f
From:
0xae1dafab04ffceb9def31b4330f00e4e09fd1059
triang
0.009842186012625875 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.009842186012625875 ETH
Uniswap
Hash:
0x946fde9aff6986a8e687d080bb5e491a3eacbc62de6c54161c77b89d5ed9547f
From:
0xae1dafab04ffceb9def31b4330f00e4e09fd1059
triang
108041.755865 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
108041.755865 USDC
Uniswap
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