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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc219cafde6855f60da76d9cacc3873fda65516e6
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balance

Transactions list

Total: 6173
Hash:
0x60b793acbeeead67eb379d8296c4074573008d1083cec7626e8ffd7187a60ea8
From:
0x0000000000000000000000000000000000000000
triang
5.4991207858062e+28 ERC20
genesis
...
To:
0xc219cafde6855f60da76d9cacc3873fda65516e6
triang
5.4991207858062e+28 ERC20
Hash:
0x7815341d3c8cae59089b8d3f0a8805e2084d57d70e7614c403a6768c97d3508a
From:
0xc219cafde6855f60da76d9cacc3873fda65516e6
triang
0.002595747490711865 ETH
To:
0x923a36f8fc2cf7628f01dc2b781d81a9c48264f8
triang
0.002595747490711865 ETH
Hash:
0x7815341d3c8cae59089b8d3f0a8805e2084d57d70e7614c403a6768c97d3508a
From:
0x810fdbc7e5cfe998127a1f2aa26f34e64e0364f4
triang
1 ERC20
To:
0xc219cafde6855f60da76d9cacc3873fda65516e6
triang
1 ERC20
Hash:
0x7815341d3c8cae59089b8d3f0a8805e2084d57d70e7614c403a6768c97d3508a
From:
0x810fdbc7e5cfe998127a1f2aa26f34e64e0364f4
triang
1 ERC20
To:
0xc219cafde6855f60da76d9cacc3873fda65516e6
triang
1 ERC20
Hash:
0xf7822f2d4997d64a62458e92fa284cea6a85ca7c81733fe15fcd274423769aba
From:
0xc219cafde6855f60da76d9cacc3873fda65516e6
triang
0.001953664324125546 ETH
To:
0x923a36f8fc2cf7628f01dc2b781d81a9c48264f8
triang
0.001953664324125546 ETH
Hash:
0xf7822f2d4997d64a62458e92fa284cea6a85ca7c81733fe15fcd274423769aba
From:
0xc219cafde6855f60da76d9cacc3873fda65516e6
triang
5.555734876371533e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
5.555734876371533e+21 ERC20
genesis
...
Hash:
0xf7822f2d4997d64a62458e92fa284cea6a85ca7c81733fe15fcd274423769aba
From:
0xc219cafde6855f60da76d9cacc3873fda65516e6
triang
5.555734876371533e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
5.555734876371533e+21 ERC20
genesis
...
Hash:
0x8c375660bc386ee9bad917d1fdd76cb72ce319376bdb9ef6c06660dcf5c4a305
From:
0xc219cafde6855f60da76d9cacc3873fda65516e6
triang
0.000332049732864528 ETH
To:
0x466a756e9a7401b5e2444a3fcb3c2c12fbea0a54
triang
0.000332049732864528 ETH
Hash:
0xa3f6abbdd418d98a7ac8a25c9743fd5c228148f5b4e4827f67f1058a9dcc401c
From:
0xc219cafde6855f60da76d9cacc3873fda65516e6
triang
0.004443763101889956 ETH
To:
0x16c6521dff6bab339122a0fe25a9116693265353
triang
0.004443763101889956 ETH
Hash:
0xa3f6abbdd418d98a7ac8a25c9743fd5c228148f5b4e4827f67f1058a9dcc401c
From:
0xc219cafde6855f60da76d9cacc3873fda65516e6
triang
10473.29172 USDC
To:
0x16c6521dff6bab339122a0fe25a9116693265353
triang
10473.29172 USDC
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