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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdf1cadd06a22b0a2680504fb6859c6aeb7df09d8
Copy
Owners:
Uniswap
balance

Transactions list

Total: 423
Hash:
0x2e86eec6050af7d1c3a6868b778795e0c80a860e2cc5a2f4a5cca19acbe0a699
From:
0xdf1cadd06a22b0a2680504fb6859c6aeb7df09d8
triang
0.561998 USDC
Uniswap
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.561998 USDC
Uniswap
Hash:
0x2e86eec6050af7d1c3a6868b778795e0c80a860e2cc5a2f4a5cca19acbe0a699
From:
0xff36b9cb75c9178841d8b75baf9776bfa59fbe9d
triang
6133463824885456000 ERC20
To:
0xdf1cadd06a22b0a2680504fb6859c6aeb7df09d8
triang
6133463824885456000 ERC20
Uniswap
Hash:
0xfaa59b5746b531417b300651e2b97f75603375c5a7624f1c425a11b558132177
From:
0xdf1cadd06a22b0a2680504fb6859c6aeb7df09d8
triang
42219719230838344 ERC20
Uniswap
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
42219719230838344 ERC20
Uniswap
Hash:
0xfaa59b5746b531417b300651e2b97f75603375c5a7624f1c425a11b558132177
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00485 USDC
Uniswap
To:
0xdf1cadd06a22b0a2680504fb6859c6aeb7df09d8
triang
0.00485 USDC
Uniswap
Hash:
0xefe1ec652db72807514f7ea3d4a9f30a0dc2058e6d009f14c826fc3453a2798a
From:
0xdf1cadd06a22b0a2680504fb6859c6aeb7df09d8
triang
6029882875301362000 ERC20
Uniswap
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
6029882875301362000 ERC20
0x
...
Hash:
0xefe1ec652db72807514f7ea3d4a9f30a0dc2058e6d009f14c826fc3453a2798a
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.562825 USDC
Uniswap
To:
0xdf1cadd06a22b0a2680504fb6859c6aeb7df09d8
triang
0.562825 USDC
Uniswap
Hash:
0xa312dd162e8b62b3dd04650a2e0827ed039ab7323ae5945629b3719e01c1b97e
From:
0xdf1cadd06a22b0a2680504fb6859c6aeb7df09d8
triang
1.575089 USDC
Uniswap
To:
0xfbaf939ad1b43e541c1107ba712933b84cee7c41
triang
1.575089 USDC
SushiSwap
Hash:
0xa312dd162e8b62b3dd04650a2e0827ed039ab7323ae5945629b3719e01c1b97e
From:
0xa52566764daa95487526ba31a2c3671a6a82d336
triang
12849450455769860000 ERC20
Uniswap
To:
0xdf1cadd06a22b0a2680504fb6859c6aeb7df09d8
triang
12849450455769860000 ERC20
Uniswap
Hash:
0xa2eeb03612e2a955f3c20a658c2f0833f0a510c19b84ef3cd063ad22ecb9fd09
From:
0xdf1cadd06a22b0a2680504fb6859c6aeb7df09d8
triang
3380334951607572000 ERC20
Uniswap
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
3380334951607572000 ERC20
1inch.Exchange
Hash:
0xa2eeb03612e2a955f3c20a658c2f0833f0a510c19b84ef3cd063ad22ecb9fd09
From:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang
0.594002 USDC
1inch.Exchange
To:
0xdf1cadd06a22b0a2680504fb6859c6aeb7df09d8
triang
0.594002 USDC
Uniswap
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