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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf38fd9c31687375da072f12cb9609c35040e48d0
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balance

Transactions list

Total: 739
Hash:
0x9b90eec356d86c4f4c56d6bb99aa533fbc4b21f2b6aaa838a2f32ba48915f76d
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang 455000000000000000000 ERC20
To:
0xf38fd9c31687375da072f12cb9609c35040e48d0
triang 455000000000000000000 ERC20
Hash:
0x069ed72b30c9e9a86cdd7f53e558e1dda929f93f7bc2cc5004577696f4b2b7b4
From:
0xf38fd9c31687375da072f12cb9609c35040e48d0
triang 1.100297044294295 ETH
To:
0x9b2cc1767fa20348a7c15820b9937fba2dfb8346
triang 1.100297044294295 ETH
Hash:
0x2dc9ae23ae77c8de46f12069b0d1a652e4b3b78ce27ea7983c01e3eb657d86c6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.17721033490994462 ETH
Uniswap
To:
0xf38fd9c31687375da072f12cb9609c35040e48d0
triang 0.17721033490994462 ETH
Hash:
0x2dc9ae23ae77c8de46f12069b0d1a652e4b3b78ce27ea7983c01e3eb657d86c6
From:
0xf38fd9c31687375da072f12cb9609c35040e48d0
triang 0.002648290129669705 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002648290129669705 ETH
Uniswap
Hash:
0x2dc9ae23ae77c8de46f12069b0d1a652e4b3b78ce27ea7983c01e3eb657d86c6
From:
0xf38fd9c31687375da072f12cb9609c35040e48d0
triang 3e+21 ERC20
To:
0xc88deb1ce0bc4a4306b7f20be2abd28ad3a5c8d1
triang 3e+21 ERC20
Hash:
0xd73841436a954fab6455a1223df7a98a7c0522dc9344eb4270fc6000d04fdb44
From:
0xf38fd9c31687375da072f12cb9609c35040e48d0
triang 0.00071129441672416 ETH
To:
0xc52fafdc900cb92ae01e6e4f8979af7f436e2eb2
triang 0.00071129441672416 ETH
Hash:
0xb2b1e2f95f93058dec00d3d5a845ac193a912ff65793b545fd776aeaba8f3bef
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0996209827756929 ETH
Uniswap
To:
0xf38fd9c31687375da072f12cb9609c35040e48d0
triang 0.0996209827756929 ETH
Hash:
0xb2b1e2f95f93058dec00d3d5a845ac193a912ff65793b545fd776aeaba8f3bef
From:
0xf38fd9c31687375da072f12cb9609c35040e48d0
triang 0.002525324438470284 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002525324438470284 ETH
Uniswap
Hash:
0xb2b1e2f95f93058dec00d3d5a845ac193a912ff65793b545fd776aeaba8f3bef
From:
0xf38fd9c31687375da072f12cb9609c35040e48d0
triang 20000000000000000000 ERC20
To:
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
triang 20000000000000000000 ERC20
Hash:
0xb2b1e2f95f93058dec00d3d5a845ac193a912ff65793b545fd776aeaba8f3bef
From:
0xf38fd9c31687375da072f12cb9609c35040e48d0
triang 480000000000000000000 ERC20
To:
0x769f539486b31ef310125c44d7f405c6d470cd1f
triang 480000000000000000000 ERC20
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