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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xeafac2e662ec23860836da89d3711bff0260cd8d
Copy
Owners:
Uniswap
balance

Transactions list

Total: 1047
Hash:
0xa6130bb4ccff9fbef55481347df40ca9057d996ec14ac7ba7a33610d872c31df
From:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 637777 ERC20
mev-bot
...
To:
0xeafac2e662ec23860836da89d3711bff0260cd8d
triang 637777 ERC20
Uniswap
Hash:
0xa6130bb4ccff9fbef55481347df40ca9057d996ec14ac7ba7a33610d872c31df
From:
0xeafac2e662ec23860836da89d3711bff0260cd8d
triang 0.00066 USDC
Uniswap
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 0.00066 USDC
mev-bot
...
Hash:
0x414c001e00789df97626fde432a79da94554619da5d9cfb8fc6153d10580357f
From:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 0.001819 USDC
mev-bot
...
To:
0xeafac2e662ec23860836da89d3711bff0260cd8d
triang 0.001819 USDC
Uniswap
Hash:
0x414c001e00789df97626fde432a79da94554619da5d9cfb8fc6153d10580357f
From:
0xeafac2e662ec23860836da89d3711bff0260cd8d
triang 2789973 ERC20
Uniswap
To:
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
triang 2789973 ERC20
Hash:
0x91d128dde8679c7a7dd00dfcc759f9af8e4ef457b6ffb7e41b264f33cf2dd741
From:
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
triang 5766493 ERC20
To:
0xeafac2e662ec23860836da89d3711bff0260cd8d
triang 5766493 ERC20
Uniswap
Hash:
0x91d128dde8679c7a7dd00dfcc759f9af8e4ef457b6ffb7e41b264f33cf2dd741
From:
0xeafac2e662ec23860836da89d3711bff0260cd8d
triang 1.008302 USDC
Uniswap
To:
0x2d9824a63f8f63cf1eee95d957099ba1f78bbbcb
triang 1.008302 USDC
SushiSwap
Hash:
0x1480c83184b0ed75ecd5f8c54399398fe29dd2b509cd7a4c09a284d483fc6c48
From:
0x55fe002aeff02f77364de339a1292923a15844b8
triang 9000 ERC20
Circle
To:
0xeafac2e662ec23860836da89d3711bff0260cd8d
triang 9000 ERC20
Uniswap
Hash:
0xa342227b96592c122ca795a623292251d3a120eb8f2494f1a91f077a42b1c36e
From:
0x9a30943598ff25b071c1387ca12c2b45a14d11ca
triang 1 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xeafac2e662ec23860836da89d3711bff0260cd8d
triang 1 USDC
Uniswap
Hash:
0xa342227b96592c122ca795a623292251d3a120eb8f2494f1a91f077a42b1c36e
From:
0xeafac2e662ec23860836da89d3711bff0260cd8d
triang 1077650 ERC20
Uniswap
To:
0x9a30943598ff25b071c1387ca12c2b45a14d11ca
triang 1077650 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6133b2e44e0952bf9d7be364ae04a636639edb469f0700ed472aa4423d76f4e1
From:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang 0.01 USDC
0x
...
To:
0xeafac2e662ec23860836da89d3711bff0260cd8d
triang 0.01 USDC
Uniswap
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