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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xca9dcd1e1d0f7eab2f308be684bed4db28be4ada
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balance

Transactions list

Total: 67
Hash:
0x7de28bc93d0dfd63f5ad8faf39fee16e57834ead5632c397ff16c79779911127
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xca9dcd1e1d0f7eab2f308be684bed4db28be4ada
triang 700000 ERC20
Hash:
0x3dc231381d11f3a11a99d60c4fd8d698453bcdac025692c944c7072d666d44e2
From:
0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2
triang 856420144564 ERC20
To:
0xca9dcd1e1d0f7eab2f308be684bed4db28be4ada
triang 856420144564 ERC20
Hash:
0x4b73271fddec011e0d6129ed3f2872131dc0aa8db2de5ed2e91be7d81807620a
From:
0x70bda5a9130a93541960320a09812da1cdaf38f2
triang 99999 ERC20
To:
0xca9dcd1e1d0f7eab2f308be684bed4db28be4ada
triang 99999 ERC20
Hash:
0xe90e273f02a12fd1c89ce7c91c60ce32d2293a69080993213991e65113b99af0
From:
0xca9dcd1e1d0f7eab2f308be684bed4db28be4ada
triang 0.1387263790391312 ETH
To:
0x4623059b1f634fda728027013cb90738523458d1
triang 0.1387263790391312 ETH
Hash:
0x8a7583578e93956eec4c4f9185a89dc7d9545cd9c843f7802921e8f3c2298280
From:
0xca9dcd1e1d0f7eab2f308be684bed4db28be4ada
triang 0.001454772 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001454772 ETH
Maker
...
Hash:
0x8a7583578e93956eec4c4f9185a89dc7d9545cd9c843f7802921e8f3c2298280
From:
0xca9dcd1e1d0f7eab2f308be684bed4db28be4ada
triang 100.0000135748317 DAI
To:
0x4623059b1f634fda728027013cb90738523458d1
triang 100.0000135748317 DAI
Hash:
0x9b0f7afe96c8b71c8aa9b871e5926dbec67dea76e01c6ca155a263171c18c7dd
From:
0xca9dcd1e1d0f7eab2f308be684bed4db28be4ada
triang 0.00145132 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00145132 ETH
Compound
Hash:
0x9b0f7afe96c8b71c8aa9b871e5926dbec67dea76e01c6ca155a263171c18c7dd
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.13632216833913122 ETH
Compound
To:
0xca9dcd1e1d0f7eab2f308be684bed4db28be4ada
triang 0.13632216833913122 ETH
Hash:
0xdaf6a703c30da22c411ffb13ddd175a06a6f160afea476d82a79a7247f4865c2
From:
0x53fd0eb22f25b076206f747707724e14140a9c71
triang 1000000000000000000 ERC20
To:
0xca9dcd1e1d0f7eab2f308be684bed4db28be4ada
triang 1000000000000000000 ERC20
Hash:
0xf9f968bb0dc94d0ec17afe7e4f70019ccad5f21e31c29f7bd75c879fe7b17f48
From:
0xca9dcd1e1d0f7eab2f308be684bed4db28be4ada
triang 0.004198462 ETH
To:
0xe41d2489571d322189246dafa5ebde1f4699f498
triang 0.004198462 ETH
dex
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