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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd42af40086a73a4f58cebeed47a429666931d4a9
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balance

Transactions list

Total: 44
Hash:
0x68d6138582ebf2bb725057df8a3c66baa526c58a6acf103dd1dce25fe606554a
From:
0xd42af40086a73a4f58cebeed47a429666931d4a9
triang
0.000790296557805262 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000790296557805262 ETH
Uniswap
...
Hash:
0x68d6138582ebf2bb725057df8a3c66baa526c58a6acf103dd1dce25fe606554a
From:
0xd42af40086a73a4f58cebeed47a429666931d4a9
triang
45.82233189 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
45.82233189 UNI
Binance
Hash:
0x22d7ea367215cd92f3215f96994fa6a73121024f43df17870234202b815359a7
From:
0x24dc43d37852e8008a9934c519bb7483dee70cbe
triang
45.82233189 UNI
To:
0xd42af40086a73a4f58cebeed47a429666931d4a9
triang
45.82233189 UNI
Hash:
0x250be3e2c6a1a0886610ee5cc4390e769522e1a39f5a86e9e3e5c1d0dc269945
From:
0xd42af40086a73a4f58cebeed47a429666931d4a9
triang
0.000317080191816546 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000317080191816546 ETH
Uniswap
...
Hash:
0x250be3e2c6a1a0886610ee5cc4390e769522e1a39f5a86e9e3e5c1d0dc269945
From:
0xd42af40086a73a4f58cebeed47a429666931d4a9
triang
80.60151105 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
80.60151105 UNI
Binance
Hash:
0x6f8bba2b5cf8a5eb7ea89f27c57e6822cd708efdd1fb5633b29bfc2847a35aff
From:
0x24dc43d37852e8008a9934c519bb7483dee70cbe
triang
80.60151105 UNI
To:
0xd42af40086a73a4f58cebeed47a429666931d4a9
triang
80.60151105 UNI
Hash:
0x19649c48ea22cf311ebeae487003e0dfb5407e3fe4274200c45715791005ac1c
From:
0xd42af40086a73a4f58cebeed47a429666931d4a9
triang
0.000170000289392188 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000170000289392188 ETH
Uniswap
...
Hash:
0x19649c48ea22cf311ebeae487003e0dfb5407e3fe4274200c45715791005ac1c
From:
0xd42af40086a73a4f58cebeed47a429666931d4a9
triang
106.33358272 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
106.33358272 UNI
Binance
Hash:
0xc4d771ae11f7dae4ad7899bacc36e156f61695d6256deb3f92bcb1c95341f1ce
From:
0x24dc43d37852e8008a9934c519bb7483dee70cbe
triang
106.33358272 UNI
To:
0xd42af40086a73a4f58cebeed47a429666931d4a9
triang
106.33358272 UNI
Hash:
0x66ceecda22d2661f251498e57831dd169204b83759bb765b5f8e85ad63cd9282
From:
0xd42af40086a73a4f58cebeed47a429666931d4a9
triang
0.000148752062191994 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000148752062191994 ETH
Uniswap
...
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