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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9c1da680b09a1b803f87478c359eafcd5c895a65
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balance

Transactions list

Total: 4294
Hash:
0x81eb7ac1cb89cedc82d5690e7d5f8ca0dadce21a252cca0008ee6a6f24f68e34
From:
0x9c1da680b09a1b803f87478c359eafcd5c895a65
triang 0.31291463728474866 ETH
To:
0x06f828403d1d8b3aa187aa42e2569781eb29ebe7
triang 0.31291463728474866 ETH
Hash:
0xbb9ece03845725ebbba9b5db4612ec6a317025903eaeda2378213427930082cc
From:
0x9c1da680b09a1b803f87478c359eafcd5c895a65
triang 2.556108671800192e+21 ERC20
To:
0x06f828403d1d8b3aa187aa42e2569781eb29ebe7
triang 2.556108671800192e+21 ERC20
Hash:
0xbb9ece03845725ebbba9b5db4612ec6a317025903eaeda2378213427930082cc
From:
0x9c1da680b09a1b803f87478c359eafcd5c895a65
triang 0.002292301812826418 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.002292301812826418 ETH
Curve Finance
Hash:
0x710b122855d26e817492b31e9fbbd10704f6ba78e6f5cc9de6d5352eab708b8d
From:
0x9c1da680b09a1b803f87478c359eafcd5c895a65
triang 0.101832096587125 ETH
To:
0x34d168207fcf3efb71408060cb9bcfea0ca23c1d
triang 0.101832096587125 ETH
Hash:
0x0d5c5a66cd754771f6b055d824992101498d712a248cb635920f14bf1d22f5d2
From:
0x9c1da680b09a1b803f87478c359eafcd5c895a65
triang 0.00301255148099565 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00301255148099565 ETH
Circle
Hash:
0x0d5c5a66cd754771f6b055d824992101498d712a248cb635920f14bf1d22f5d2
From:
0x9c1da680b09a1b803f87478c359eafcd5c895a65
triang 15000 USDC
To:
0x812931e1f2607e95b95991ea38653291de97af0e
triang 15000 USDC
Hash:
0xa43ae0978bc76b9e2995791d077c135ef6c5cdaa834d3ab3b8ececf4831cb3f5
From:
0x9c1da680b09a1b803f87478c359eafcd5c895a65
triang 0.016822588182622666 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.016822588182622666 ETH
Uniswap
Hash:
0xa43ae0978bc76b9e2995791d077c135ef6c5cdaa834d3ab3b8ececf4831cb3f5
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 15000 USDC
Uniswap
To:
0x9c1da680b09a1b803f87478c359eafcd5c895a65
triang 15000 USDC
Hash:
0xa43ae0978bc76b9e2995791d077c135ef6c5cdaa834d3ab3b8ececf4831cb3f5
From:
0x9c1da680b09a1b803f87478c359eafcd5c895a65
triang 6.711049633511802e+21 ERC20
To:
0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e
triang 6.711049633511802e+21 ERC20
Uniswap
Hash:
0x08b7cfec70749a344e897975a24546345ff2ca7ec975754e51b791396091180c
From:
0x9c1da680b09a1b803f87478c359eafcd5c895a65
triang 0.003737477564382224 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.003737477564382224 ETH
Curve Finance
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