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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc4dfde59d022acf270c4e4faee0d2231d57011df
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balance

Transactions list

Total: 518
Hash:
0x08aaf7f1be865ad675e240dff5964efdde97d305c2e80d742135f9add2f69981
From:
0x502d12b9840cdf9ae4be327d74b02832edd46c27
triang 0.0079 ETH
To:
0xc4dfde59d022acf270c4e4faee0d2231d57011df
triang 0.0079 ETH
Hash:
0xc0036070dfa8d0b99bc38a0c2e45aff8c195ba4c71674a649cc9922f5b937fef
From:
0x25f8087ead173b73d6e8b84329989a8eea16cf73
triang 746000 ERC20
gaming
...
To:
0xc4dfde59d022acf270c4e4faee0d2231d57011df
triang 746000 ERC20
Hash:
0x79802187cc211dd695d6afd8e22f09d6e7cb91aca3399b5dac1a5d741e3a8402
From:
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba
triang 3500 ERC20
To:
0xc4dfde59d022acf270c4e4faee0d2231d57011df
triang 3500 ERC20
Hash:
0xb8769bf646a4a421641be370f6dab3f14b88bb693108643bbc5d3e8e3c2949da
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xc4dfde59d022acf270c4e4faee0d2231d57011df
triang 1700000 ERC20
Hash:
0x5b1c3fd9aca00a48a9e1d5e472bdbecdac7f5270415735525ea1e74cbbe296a7
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xc4dfde59d022acf270c4e4faee0d2231d57011df
triang 1400000 ERC20
Hash:
0xbe48a9f7f395250466d46268026d303806f34b7bf48f70d17a537463ad868891
From:
0xed5af388653567af2f388e6224dc7c4b3241c544
triang 5.858621970456916e+76 ERC20
To:
0xc4dfde59d022acf270c4e4faee0d2231d57011df
triang 5.858621970456916e+76 ERC20
Hash:
0x73bd78360f341125b1629cbd3b59430fae0821f203b1e5d545dd9221ad11d971
From:
0xf9ff406304e9075d93a2328ce4550b87e0757a10
triang 0.138339784 ETH
gnosis-safe-multisig
To:
0xc4dfde59d022acf270c4e4faee0d2231d57011df
triang 0.138339784 ETH
Hash:
0xb6721def1f4dad4e06f2106a5c4e137dff831b1ba50686391a8b840b3d9c165c
From:
0x0613e2c0e58e811e358c0e26b51842eeda05aed4
triang 7.4542736741397e+75 ERC20
To:
0xc4dfde59d022acf270c4e4faee0d2231d57011df
triang 7.4542736741397e+75 ERC20
Hash:
0xdc434da680998faad728a021f3364ad14a0e5549ced3fc187f524680a792055c
From:
0xc4dfde59d022acf270c4e4faee0d2231d57011df
triang 35398 ERC20
To:
0x68d39be8c66851afbb61abb3b2e0a8ef59b58e80
triang 35398 ERC20
Hash:
0xdc434da680998faad728a021f3364ad14a0e5549ced3fc187f524680a792055c
From:
0x00000000006c3852cbef3e08e8df289169ede581
triang 0.4545 ETH
opensea
...
To:
0xc4dfde59d022acf270c4e4faee0d2231d57011df
triang 0.4545 ETH
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