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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc2d28d03df9bc14df1fbbfc9485755548f37ffc1
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balance

Transactions list

Total: 47
Hash:
0x95d40479880b4f1ea7f7df39328f8598c2f4b8eea99a469ea2230d7ca4b5df11
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
6000 ERC20
lido
...
To:
0xc2d28d03df9bc14df1fbbfc9485755548f37ffc1
triang
6000 ERC20
Hash:
0x60a82e2f511ba9645e5b6da467ee5417702b1848bfbd0438a848c12754660515
From:
0xc2d28d03df9bc14df1fbbfc9485755548f37ffc1
triang
0.009250964495271708 ETH
To:
0xfdb4c5888b5e30825ae12f3c8040f4dca33ab75b
triang
0.009250964495271708 ETH
Hash:
0x2c3a25d454cf477a44d9c8f10593c1502c9ff20faf489cfaf9932bbd1e011be8
From:
0xc2d28d03df9bc14df1fbbfc9485755548f37ffc1
triang
0.00463926402253279 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang
0.00463926402253279 ETH
Celsius Network
Hash:
0x2c3a25d454cf477a44d9c8f10593c1502c9ff20faf489cfaf9932bbd1e011be8
From:
0xc2d28d03df9bc14df1fbbfc9485755548f37ffc1
triang
724740 ERC20
To:
0x5abdce2c4157bb2b2de57ee9dc9096fd4be7edb1
triang
724740 ERC20
Hash:
0x859b983356a306c21898ff8fdf81f31c5d00ba8aac9935429823343279d761e6
From:
0xc2d28d03df9bc14df1fbbfc9485755548f37ffc1
triang
0.07110977148219551 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang
0.07110977148219551 ETH
1inch.Exchange
Hash:
0x859b983356a306c21898ff8fdf81f31c5d00ba8aac9935429823343279d761e6
From:
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
triang
724740 ERC20
Uniswap
To:
0xc2d28d03df9bc14df1fbbfc9485755548f37ffc1
triang
724740 ERC20
Hash:
0x6aa7d6e0533777ab3279d8d6d19ecdf472bd674f707a35c5013f220e9bad6ec5
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
0.045 ETH
Crypto.com
To:
0xc2d28d03df9bc14df1fbbfc9485755548f37ffc1
triang
0.045 ETH
Hash:
0x3c01d4250d752d435fb4acf5657e6e7a21d3de8672a20331c3beec46df6f4627
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
0.02 ETH
Crypto.com
To:
0xc2d28d03df9bc14df1fbbfc9485755548f37ffc1
triang
0.02 ETH
Hash:
0xe8e2df94d9108d071486f51a47eff08dcf2757b101e01572fc9ecd78b70d3104
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
0.02 ETH
Crypto.com
To:
0xc2d28d03df9bc14df1fbbfc9485755548f37ffc1
triang
0.02 ETH
Hash:
0x960aea134c9726ea15eaaa4793494d3c74649070ab34e48861db2e2babbe9c09
From:
0xc2d28d03df9bc14df1fbbfc9485755548f37ffc1
triang
0.01024755 ETH
To:
0xfdb4c5888b5e30825ae12f3c8040f4dca33ab75b
triang
0.01024755 ETH
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