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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf474bf732417d42a2866b03aa32f76b722950deb
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balance

Transactions list

Total: 4112
Hash:
0xfae5d98ec4a190c00b8a0ccf1e6120864db6ef6825e253a85d59b028f46e8cca
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
4.440022592694559 ETH
Uniswap
To:
0xf474bf732417d42a2866b03aa32f76b722950deb
triang
4.440022592694559 ETH
Hash:
0xfae5d98ec4a190c00b8a0ccf1e6120864db6ef6825e253a85d59b028f46e8cca
From:
0xf474bf732417d42a2866b03aa32f76b722950deb
triang
0.003131591120727069 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.003131591120727069 ETH
Uniswap
Hash:
0xfae5d98ec4a190c00b8a0ccf1e6120864db6ef6825e253a85d59b028f46e8cca
From:
0xf474bf732417d42a2866b03aa32f76b722950deb
triang
1.8056343424677517e+28 ERC20
To:
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
triang
1.8056343424677517e+28 ERC20
Hash:
0x25fc9605b8c85b5100caa8edcabcbe5172bf863fe38c793db8308b69043a0fa6
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.15213491591419545 ETH
Uniswap
To:
0xf474bf732417d42a2866b03aa32f76b722950deb
triang
0.15213491591419545 ETH
Hash:
0x25fc9605b8c85b5100caa8edcabcbe5172bf863fe38c793db8308b69043a0fa6
From:
0xf474bf732417d42a2866b03aa32f76b722950deb
triang
0.004825361953689312 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.004825361953689312 ETH
Uniswap
Hash:
0x25fc9605b8c85b5100caa8edcabcbe5172bf863fe38c793db8308b69043a0fa6
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
1.8056343424677517e+28 ERC20
Uniswap
To:
0xf474bf732417d42a2866b03aa32f76b722950deb
triang
1.8056343424677517e+28 ERC20
Hash:
0x28d5c0ec47932494f45ce9505a2dcf86fcc1e083b8563dfff6c5953253e0ad44
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
3.555930315668251 ETH
Uniswap
To:
0xf474bf732417d42a2866b03aa32f76b722950deb
triang
3.555930315668251 ETH
Hash:
0x28d5c0ec47932494f45ce9505a2dcf86fcc1e083b8563dfff6c5953253e0ad44
From:
0xf474bf732417d42a2866b03aa32f76b722950deb
triang
0.001889514306547412 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.001889514306547412 ETH
Uniswap
Hash:
0x28d5c0ec47932494f45ce9505a2dcf86fcc1e083b8563dfff6c5953253e0ad44
From:
0xf474bf732417d42a2866b03aa32f76b722950deb
triang
1.2854334741333404e+22 ERC20
To:
0x2837809fd68e4a4104af76bbec5b622b6146b2cb
triang
1.2854334741333404e+22 ERC20
Uniswap
Hash:
0xe73fb135438a338b327f3f8e2b1bee3ac1431782cfbe722e6b928c670fb7556b
From:
0xf474bf732417d42a2866b03aa32f76b722950deb
triang
3.0019838273906765 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
3.0019838273906765 ETH
Uniswap
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