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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf1ca0d1d7904b7c4a77c6dd1e6e46a40bf92f424
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balance

Transactions list

Total: 13
Hash:
0x46e1a7258cf83f2723d418bb3dbdbcf5dc9096b8683e38f291fbc7f8bb85cb35
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 979287.104643 USDC
Uniswap
To:
0xf1ca0d1d7904b7c4a77c6dd1e6e46a40bf92f424
triang 979287.104643 USDC
Hash:
0x46e1a7258cf83f2723d418bb3dbdbcf5dc9096b8683e38f291fbc7f8bb85cb35
From:
0xf1ca0d1d7904b7c4a77c6dd1e6e46a40bf92f424
triang 325542524856370400000 ERC20
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 325542524856370400000 ERC20
Uniswap
Hash:
0x46e1a7258cf83f2723d418bb3dbdbcf5dc9096b8683e38f291fbc7f8bb85cb35
From:
0xf1ca0d1d7904b7c4a77c6dd1e6e46a40bf92f424
triang 838884.276997 USDC
To:
0xda00000035fef4082f78def6a8903bee419fbf8e
triang 838884.276997 USDC
Hash:
0x46e1a7258cf83f2723d418bb3dbdbcf5dc9096b8683e38f291fbc7f8bb85cb35
From:
0xf1ca0d1d7904b7c4a77c6dd1e6e46a40bf92f424
triang 140402.827645 USDC
To:
0x843c0486030646cb1e95fff8a3d3208ed1d33917
triang 140402.827645 USDC
Hash:
0x980000196c239f93a9c67af59aa042bac6a0f6a6cf25b587803d8e3b3651e80a
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 47537460461389990000 ERC20
Uniswap
To:
0xf1ca0d1d7904b7c4a77c6dd1e6e46a40bf92f424
triang 47537460461389990000 ERC20
Hash:
0x980000196c239f93a9c67af59aa042bac6a0f6a6cf25b587803d8e3b3651e80a
From:
0xf1ca0d1d7904b7c4a77c6dd1e6e46a40bf92f424
triang 150000 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 150000 USDC
Uniswap
Hash:
0x91417634c5f80905139481d8e7ed3cb21898c7bb0b4765eabed99605cd80b597
From:
0xda00000035fef4082f78def6a8903bee419fbf8e
triang 150000 USDC
To:
0xf1ca0d1d7904b7c4a77c6dd1e6e46a40bf92f424
triang 150000 USDC
Hash:
0x29cc1861a90439adf9b42ad42d5f50369716d7f0f7b2a3cf6035d7b302e0c403
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 116692287867435610000 ERC20
Uniswap
To:
0xf1ca0d1d7904b7c4a77c6dd1e6e46a40bf92f424
triang 116692287867435610000 ERC20
Hash:
0x29cc1861a90439adf9b42ad42d5f50369716d7f0f7b2a3cf6035d7b302e0c403
From:
0xf1ca0d1d7904b7c4a77c6dd1e6e46a40bf92f424
triang 359960.888755 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 359960.888755 USDC
Uniswap
Hash:
0x0d0697ec0531f4220c68cb1f39911f3c71184e60249e13c69c34786123715bfb
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 161312776527544800000 ERC20
Uniswap
To:
0xf1ca0d1d7904b7c4a77c6dd1e6e46a40bf92f424
triang 161312776527544800000 ERC20
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