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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
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balance

Transactions list

Total: 353
Hash:
0x645ca7a061d493085feedc4a31c4d517b9ed2dd0f2edee7a888713e82ffb6b83
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 5000 USDC
To:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang 5000 USDC
Uniswap
Hash:
0x645ca7a061d493085feedc4a31c4d517b9ed2dd0f2edee7a888713e82ffb6b83
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 0.00577494978423909 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.00577494978423909 ETH
Hash:
0x645ca7a061d493085feedc4a31c4d517b9ed2dd0f2edee7a888713e82ffb6b83
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 457.1649086697043 UNI
To:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 457.1649086697043 UNI
Hash:
0x7a8e19b88621bcf6ee666896cff1a9845147b4d92d83e3689d51d4bca3c1dd9c
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 0.00136682060763303 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.00136682060763303 ETH
Hash:
0x7a8e19b88621bcf6ee666896cff1a9845147b4d92d83e3689d51d4bca3c1dd9c
From:
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
triang 172535658946925820000 ERC20
Uniswap
To:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 172535658946925820000 ERC20
Hash:
0x7a8e19b88621bcf6ee666896cff1a9845147b4d92d83e3689d51d4bca3c1dd9c
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 3000 USDC
To:
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
triang 3000 USDC
Uniswap
Hash:
0x0718c65528c3078bb8c7fec5c4ee85f3ed4f51fea3c032d8ecdb527f8cf48f1b
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 0.003274679282992966 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.003274679282992966 ETH
Hash:
0x0718c65528c3078bb8c7fec5c4ee85f3ed4f51fea3c032d8ecdb527f8cf48f1b
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 3000 USDC
To:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang 3000 USDC
Uniswap
Hash:
0x0718c65528c3078bb8c7fec5c4ee85f3ed4f51fea3c032d8ecdb527f8cf48f1b
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 16796704145504000000 ERC20
To:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 16796704145504000000 ERC20
Hash:
0x2e7df8c9e6852ee45d195785230fd7fa736659753d3b281bb24fb42aa45deb09
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 0.001383297386316408 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.001383297386316408 ETH
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