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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfcf59d1547f4c00fed72726fac06be9a5b2c5c7c
Copy
Owners:
Uniswap
balance

Transactions list

Total: 462
Hash:
0x89ef2790858ce52b3adc5da755ed56ea7b40c87771880c2b9f75741be22d5340
From:
0xcfed30fa578623aa6eac646b348337b0e68bc42a
triang
2103502002763086 ERC20
To:
0xfcf59d1547f4c00fed72726fac06be9a5b2c5c7c
triang
2103502002763086 ERC20
Uniswap
Hash:
0x89ef2790858ce52b3adc5da755ed56ea7b40c87771880c2b9f75741be22d5340
From:
0xfcf59d1547f4c00fed72726fac06be9a5b2c5c7c
triang
2103502002763086 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang
2103502002763086 ERC20
genesis
...
Hash:
0x89ef2790858ce52b3adc5da755ed56ea7b40c87771880c2b9f75741be22d5340
From:
0xfcf59d1547f4c00fed72726fac06be9a5b2c5c7c
triang
26112.345657 USDC
Uniswap
To:
0xcfed30fa578623aa6eac646b348337b0e68bc42a
triang
26112.345657 USDC
Hash:
0x89ef2790858ce52b3adc5da755ed56ea7b40c87771880c2b9f75741be22d5340
From:
0xfcf59d1547f4c00fed72726fac06be9a5b2c5c7c
triang
1.2855445140809175e+23 ERC20
Uniswap
To:
0xcfed30fa578623aa6eac646b348337b0e68bc42a
triang
1.2855445140809175e+23 ERC20
Hash:
0x0e48c37a4d0fc598d1d5f2f29d9386762dfd5ec0cf703f2d76c43e442746997d
From:
0x63e8d12d21bad8e8fb94b220b8b55113e29ddb9a
triang
2.35537802018e+21 ERC20
To:
0xfcf59d1547f4c00fed72726fac06be9a5b2c5c7c
triang
2.35537802018e+21 ERC20
Uniswap
Hash:
0x0e48c37a4d0fc598d1d5f2f29d9386762dfd5ec0cf703f2d76c43e442746997d
From:
0xfcf59d1547f4c00fed72726fac06be9a5b2c5c7c
triang
485.89843 USDC
Uniswap
To:
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
triang
485.89843 USDC
Uniswap
Hash:
0x92e5140349210e67372bb7da97ff8313818c1d351b786074e4e7deb1d6c16544
From:
0x53af137b4daea7e389a6bd4ed94b1f8bd7562d50
triang
9.71225739421e+21 ERC20
To:
0xfcf59d1547f4c00fed72726fac06be9a5b2c5c7c
triang
9.71225739421e+21 ERC20
Uniswap
Hash:
0x92e5140349210e67372bb7da97ff8313818c1d351b786074e4e7deb1d6c16544
From:
0xfcf59d1547f4c00fed72726fac06be9a5b2c5c7c
triang
2211.014213 USDC
Uniswap
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
2211.014213 USDC
Uniswap
Hash:
0x4eea0d8c08dfd99de954cf77ccd6904017b85c2f5b6d612dfe660138c31ac633
From:
0x2bbf1f9a51b43e81d85daceadeff98a6322732c9
triang
1002.946165 USDC
To:
0xfcf59d1547f4c00fed72726fac06be9a5b2c5c7c
triang
1002.946165 USDC
Uniswap
Hash:
0x4eea0d8c08dfd99de954cf77ccd6904017b85c2f5b6d612dfe660138c31ac633
From:
0xfcf59d1547f4c00fed72726fac06be9a5b2c5c7c
triang
4.1889594991304355e+21 ERC20
Uniswap
To:
0x2bbf1f9a51b43e81d85daceadeff98a6322732c9
triang
4.1889594991304355e+21 ERC20
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