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Cryptocurrency address risks

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USDC
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Address:
0xca74f404e0c7bfa35b13b511097df966d5a65597
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balance

Transactions list

Total: 651190
Hash:
0x5d0b29c2e0ba965ca911b889c767e0c5dcf4322d9d9c98a202c9d17972df5320
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 818640054450897 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 818640054450897 ETH
Hash:
0x5d0b29c2e0ba965ca911b889c767e0c5dcf4322d9d9c98a202c9d17972df5320
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 504488520.9379941 ERC20
To:
0xa909be631bf794346b6dee19db1d98b6dc0eaf70
triang 504488520.9379941 ERC20
Hash:
0x5d0b29c2e0ba965ca911b889c767e0c5dcf4322d9d9c98a202c9d17972df5320
From:
0xa909be631bf794346b6dee19db1d98b6dc0eaf70
triang 0.2585851512626564 ERC20
To:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.2585851512626564 ERC20
Hash:
0xa3239e69fee604d5c46292dc841028a7de3a811e492029f32d1ff9e974fa49a0
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 1391643900754250 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 1391643900754250 ETH
Hash:
0xa3239e69fee604d5c46292dc841028a7de3a811e492029f32d1ff9e974fa49a0
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 218632.05278304403 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 218632.05278304403 ERC20
Hash:
0xa3239e69fee604d5c46292dc841028a7de3a811e492029f32d1ff9e974fa49a0
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.5990838085633039 ERC20
To:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.5990838085633039 ERC20
Hash:
0x72c43471b022dd29e81856cfec66ed54e769f91f2ab63279173d81b7c7d20e82
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.001905940249234595 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 0.001905940249234595 ETH
bridge
...
Hash:
0x72c43471b022dd29e81856cfec66ed54e769f91f2ab63279173d81b7c7d20e82
From:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 5.044885209379935e+26 ERC20
bridge
...
To:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 5.044885209379935e+26 ERC20
Hash:
0x788c53fa1c71f3ab8930c896209eab627fd66d82c05f90140e4ff4e676606d8e
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.000588136194963684 ETH
To:
0x881ba05de1e78f549cc63a8f6cabb1d4ad32250d
triang 0.000588136194963684 ETH
Hash:
0x788c53fa1c71f3ab8930c896209eab627fd66d82c05f90140e4ff4e676606d8e
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 1.0810367106e+22 ERC20
To:
0x29d9d0b795242176af0d304afd6fc94748310026
triang 1.0810367106e+22 ERC20
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