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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2d596abe1e123e2f51dacdafcbf5dac74f3a826
Copy
Owners:
Uniswap
balance

Transactions list

Total: 132
Hash:
0x76d8d62b97702efc815f586d5544f2fb9a3eb0d40d3a54e8f6c4a88197fdb4a2
From:
0x701adac60a5fd2e915779352ca6b956716d2052d
triang
10414320.355827 USDC
To:
0xb2d596abe1e123e2f51dacdafcbf5dac74f3a826
triang
10414320.355827 USDC
Uniswap
Hash:
0x76d8d62b97702efc815f586d5544f2fb9a3eb0d40d3a54e8f6c4a88197fdb4a2
From:
0x701adac60a5fd2e915779352ca6b956716d2052d
triang
7217208505315 ERC20
To:
0xb2d596abe1e123e2f51dacdafcbf5dac74f3a826
triang
7217208505315 ERC20
Uniswap
Hash:
0x76d8d62b97702efc815f586d5544f2fb9a3eb0d40d3a54e8f6c4a88197fdb4a2
From:
0xb2d596abe1e123e2f51dacdafcbf5dac74f3a826
triang
7217208505315 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang
7217208505315 ERC20
genesis
...
Hash:
0x76d8d62b97702efc815f586d5544f2fb9a3eb0d40d3a54e8f6c4a88197fdb4a2
From:
0xb2d596abe1e123e2f51dacdafcbf5dac74f3a826
triang
72600006960 ERC20
Uniswap
To:
0x701adac60a5fd2e915779352ca6b956716d2052d
triang
72600006960 ERC20
Hash:
0x76d8d62b97702efc815f586d5544f2fb9a3eb0d40d3a54e8f6c4a88197fdb4a2
From:
0xb2d596abe1e123e2f51dacdafcbf5dac74f3a826
triang
10414320.355826 USDC
Uniswap
To:
0x701adac60a5fd2e915779352ca6b956716d2052d
triang
10414320.355826 USDC
Hash:
0x76d8d62b97702efc815f586d5544f2fb9a3eb0d40d3a54e8f6c4a88197fdb4a2
From:
0x701adac60a5fd2e915779352ca6b956716d2052d
triang
72600006960 ERC20
To:
0xb2d596abe1e123e2f51dacdafcbf5dac74f3a826
triang
72600006960 ERC20
Uniswap
Hash:
0x76d8d62b97702efc815f586d5544f2fb9a3eb0d40d3a54e8f6c4a88197fdb4a2
From:
0xb2d596abe1e123e2f51dacdafcbf5dac74f3a826
triang
1499.906163 USDC
Uniswap
To:
0x701adac60a5fd2e915779352ca6b956716d2052d
triang
1499.906163 USDC
Hash:
0x76d8d62b97702efc815f586d5544f2fb9a3eb0d40d3a54e8f6c4a88197fdb4a2
From:
0x701adac60a5fd2e915779352ca6b956716d2052d
triang
10415820.261989 USDC
To:
0xb2d596abe1e123e2f51dacdafcbf5dac74f3a826
triang
10415820.261989 USDC
Uniswap
Hash:
0x76d8d62b97702efc815f586d5544f2fb9a3eb0d40d3a54e8f6c4a88197fdb4a2
From:
0x701adac60a5fd2e915779352ca6b956716d2052d
triang
49968199788272430 ERC20
To:
0xb2d596abe1e123e2f51dacdafcbf5dac74f3a826
triang
49968199788272430 ERC20
Uniswap
Hash:
0x76d8d62b97702efc815f586d5544f2fb9a3eb0d40d3a54e8f6c4a88197fdb4a2
From:
0xb2d596abe1e123e2f51dacdafcbf5dac74f3a826
triang
49968199788272430 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang
49968199788272430 ERC20
genesis
...
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