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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xca3e3ff71782cda9fb5a7f2234287061f141e881
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balance

Transactions list

Total: 7555
Hash:
0xf631d0d796711a4ba250c282562badfc7cccdced624c5aefce5d13eaec07c0ae
From:
0xca3e3ff71782cda9fb5a7f2234287061f141e881
triang 0.01191819904591375 ETH
To:
Hash:
0xf631d0d796711a4ba250c282562badfc7cccdced624c5aefce5d13eaec07c0ae
From:
0x0000000000000000000000000000000000000000
triang 2.151097306771546e+22 ERC20
genesis
...
To:
0xca3e3ff71782cda9fb5a7f2234287061f141e881
triang 2.151097306771546e+22 ERC20
Hash:
0x4b652ad2c40d58e0f64d71430ab4c0ade2b8a636b1b1b21ab6ad565668f8d20c
From:
0xca3e3ff71782cda9fb5a7f2234287061f141e881
triang 0.00109174 ETH
To:
Hash:
0x4b652ad2c40d58e0f64d71430ab4c0ade2b8a636b1b1b21ab6ad565668f8d20c
From:
0xca3e3ff71782cda9fb5a7f2234287061f141e881
triang 1049.870229 USDC
To:
Hash:
0x4d134fd1654dc940757582f9d8c856dad614f9f5af6357e3295023c4c9ebafeb
From:
0xca3e3ff71782cda9fb5a7f2234287061f141e881
triang 0.0021016505 ETH
To:
Hash:
0x4d134fd1654dc940757582f9d8c856dad614f9f5af6357e3295023c4c9ebafeb
From:
0xca3e3ff71782cda9fb5a7f2234287061f141e881
triang 2.572916775e+22 ERC20
To:
Hash:
0x4d134fd1654dc940757582f9d8c856dad614f9f5af6357e3295023c4c9ebafeb
From:To:
0xca3e3ff71782cda9fb5a7f2234287061f141e881
triang 1049.870229 USDC
Hash:
0x8f199f12159ff7eb1da2c85d3968013e12b51377d414244432901f1789f42f66
From:
0xca3e3ff71782cda9fb5a7f2234287061f141e881
triang 0.000393618 ETH
To:
Hash:
0x0cdabf6560f00d1ece85fbaf20c84961cc84e95ffc0d96d312023dee1a108d24
From:
Disperse.app
To:
0xca3e3ff71782cda9fb5a7f2234287061f141e881
triang 2.572916775e+22 ERC20
Hash:
0x02193b2f24e8785be01a9aa9c4a03b19cc0f1213246a2a9670582773bfaa72db
From:
0xca3e3ff71782cda9fb5a7f2234287061f141e881
triang 0.001216507988023198 ETH
To:
Paraswap V5
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