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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc14bf9ffd8de0d970b3966cbe88d05d22b5febfb
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balance

Transactions list

Total: 296
Hash:
0xb0099e93119f709d84128f42c0fd3ebaed0d06cafad6dd2193df612473af076d
From:To:
0xc14bf9ffd8de0d970b3966cbe88d05d22b5febfb
triang 1.2e+23 ERC20
Hash:
0x019c4659a24f19896167e8445ba133db1d9a8e888933bb63d229e34cf86e6574
From:
0xc14bf9ffd8de0d970b3966cbe88d05d22b5febfb
triang 0.001269943959224088 ETH
To:
Hash:
0x11f1ee3f52dfeab20c1eed34614a63ff6e9bedcc0f21f32d555c20a69e3cd359
From:
0xc14bf9ffd8de0d970b3966cbe88d05d22b5febfb
triang 0.00138633100379998 ETH
To:
Hash:
0x7108d3d438a411777414051dc27878c9172278ce2e9915e041fb50eef7e3ee61
From:
0xc14bf9ffd8de0d970b3966cbe88d05d22b5febfb
triang 0.001025284132456468 ETH
To:
Hash:
0xd54b7f300ab184ce97c5ac6b7758502240fee90edcc3a16e6124db6fc6511588
From:
0xc14bf9ffd8de0d970b3966cbe88d05d22b5febfb
triang 0.000971132012436511 ETH
To:
Hash:
0x63d6f4c91878537315dd8be821e464415c29d0f2aba81d2799e12e4e42f8db8e
From:
0xc14bf9ffd8de0d970b3966cbe88d05d22b5febfb
triang 0.000754058906006928 ETH
To:
compound
...
Hash:
0xfc8e61b9c9fefc675ccd5a69970980b29460a6435dc5b0ee4073859d60911b63
From:
0xc14bf9ffd8de0d970b3966cbe88d05d22b5febfb
triang 0.005476941471751296 ETH
To:
compound
...
Hash:
0xfc8e61b9c9fefc675ccd5a69970980b29460a6435dc5b0ee4073859d60911b63
From:
compound
...
To:
0xc14bf9ffd8de0d970b3966cbe88d05d22b5febfb
triang 1106308129535959900 ERC20
Hash:
0xa665b9a3da3d782f7ee5be73abcda6729c85d6bffe32155820c61b82d83d44d5
From:
0xc14bf9ffd8de0d970b3966cbe88d05d22b5febfb
triang 0.0031843855191456 ETH
To:
Convex Finance
...
Hash:
0xa665b9a3da3d782f7ee5be73abcda6729c85d6bffe32155820c61b82d83d44d5
From:
Convex Finance
...
To:
0xc14bf9ffd8de0d970b3966cbe88d05d22b5febfb
triang 29882007017985270000 ERC20
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