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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xca25075b7dc9ee62f93cbac1860693fad35ce6ee
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balance

Transactions list

Total: 2230
Hash:
0xf2f91314ddee0e9275aefd4d3421048f8fb7b4276c3e19cd360ae9a6e6eb72f0
From:
0xca25075b7dc9ee62f93cbac1860693fad35ce6ee
triang
0.2065345441296925 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.2065345441296925 ETH
Uniswap
Hash:
0xf2f91314ddee0e9275aefd4d3421048f8fb7b4276c3e19cd360ae9a6e6eb72f0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
281248251904466 ERC20
Uniswap
To:
0xca25075b7dc9ee62f93cbac1860693fad35ce6ee
triang
281248251904466 ERC20
Hash:
0xce103ccd0adcfbb897610a32fbb7b0836e049f40b3f7823f679e3dd06d7c5f59
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.14978699058693326 ETH
Uniswap
To:
0xca25075b7dc9ee62f93cbac1860693fad35ce6ee
triang
0.14978699058693326 ETH
Hash:
0xce103ccd0adcfbb897610a32fbb7b0836e049f40b3f7823f679e3dd06d7c5f59
From:
0xca25075b7dc9ee62f93cbac1860693fad35ce6ee
triang
0.006780425852576196 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006780425852576196 ETH
Uniswap
Hash:
0xce103ccd0adcfbb897610a32fbb7b0836e049f40b3f7823f679e3dd06d7c5f59
From:
0xca25075b7dc9ee62f93cbac1860693fad35ce6ee
triang
129374648143696000 ERC20
To:
0x4f8a0ec4a3c07ede712358bab2413dd881e1bc44
triang
129374648143696000 ERC20
Hash:
0x657bd284302d006ca66f87ef3abdc81b7e2b2d4cf316a6da6da72e3df53beca1
From:
0xca25075b7dc9ee62f93cbac1860693fad35ce6ee
triang
0.001724619892965527 ETH
To:
0x4947b72fed037ade3365da050a9be5c063e605a7
triang
0.001724619892965527 ETH
Hash:
0x90f7a7fa036c2d2707cd1aedc1c43b2592126e4c6ecb6d912aea669eccbf4e06
From:
0xca25075b7dc9ee62f93cbac1860693fad35ce6ee
triang
5.200372504512079 ETH
To:
0xb703703c3dc025abb3ce1092a3cb06d1d0e144f7
triang
5.200372504512079 ETH
Hash:
0x7baf592c62a45857d0b82fb9619e03d96be329e1af6d47eef15ef31efe4d0dd3
From:
0xca25075b7dc9ee62f93cbac1860693fad35ce6ee
triang
0.00277729236299016 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00277729236299016 ETH
Uniswap
Hash:
0x7baf592c62a45857d0b82fb9619e03d96be329e1af6d47eef15ef31efe4d0dd3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.767822743906604 ETH
Uniswap
To:
0xca25075b7dc9ee62f93cbac1860693fad35ce6ee
triang
1.767822743906604 ETH
Hash:
0x7baf592c62a45857d0b82fb9619e03d96be329e1af6d47eef15ef31efe4d0dd3
From:
0xca25075b7dc9ee62f93cbac1860693fad35ce6ee
triang
1677619908119279 ERC20
To:
0x1b78bd60eb71ff95bf3f735ec6eb196066600f41
triang
1677619908119279 ERC20
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