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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xccda2f3b7255fa09b963bec26720940209e27ecd
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balance

Transactions list

Total: 325
Hash:
0xfe04a7c8bab4f95b050cb5bb03dcaa8abd01bb19547ede1d39d7edbf3b36de3e
From:
0xccda2f3b7255fa09b963bec26720940209e27ecd
triang 0.200269403 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.200269403 ETH
Hash:
0x74dd75ea1d912aa0031c96568b7baea87156d4a437b1e66509b51436dcb46c62
From:
0xccda2f3b7255fa09b963bec26720940209e27ecd
triang 0.00423853148840288 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00423853148840288 ETH
Uniswap
Hash:
0x74dd75ea1d912aa0031c96568b7baea87156d4a437b1e66509b51436dcb46c62
From:
0xccda2f3b7255fa09b963bec26720940209e27ecd
triang 118357094449706020000 ERC20
To:
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
triang 118357094449706020000 ERC20
Hash:
0xe3c66ea08b2891e86398c7d37b993f9f70d17ed329a4477818ae444e66cf8836
From:
0xccda2f3b7255fa09b963bec26720940209e27ecd
triang 0.001259893328215116 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.001259893328215116 ETH
Hash:
0xb33be30ad2e868fab1683556735efea8469da9c15312ba49dedea1962a9af7b1
From:
0xccda2f3b7255fa09b963bec26720940209e27ecd
triang 0.000503966328177052 ETH
To:
0x2ec90ef34e312a855becf74762d198d8369eece1
triang 0.000503966328177052 ETH
Hash:
0xb33be30ad2e868fab1683556735efea8469da9c15312ba49dedea1962a9af7b1
From:
0x2ec90ef34e312a855becf74762d198d8369eece1
triang 1320334616433176600 ERC20
To:
0xccda2f3b7255fa09b963bec26720940209e27ecd
triang 1320334616433176600 ERC20
Hash:
0x690f9069cf6b677fa0fca3b0b1d116823c29ee35c569e8bdcbc8ba94bb092809
From:
0xccda2f3b7255fa09b963bec26720940209e27ecd
triang 0.000565557810373962 ETH
To:
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
triang 0.000565557810373962 ETH
Hash:
0x690f9069cf6b677fa0fca3b0b1d116823c29ee35c569e8bdcbc8ba94bb092809
From:
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
triang 12059281467528190000 ERC20
To:
0xccda2f3b7255fa09b963bec26720940209e27ecd
triang 12059281467528190000 ERC20
Hash:
0x051208cfbfb9c417d84cecffef80b8ba3a1efde66650c6cb5e8d0b336a3617db
From:
0xccda2f3b7255fa09b963bec26720940209e27ecd
triang 0.0002477625 ETH
To:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 0.0002477625 ETH
Hash:
0x051208cfbfb9c417d84cecffef80b8ba3a1efde66650c6cb5e8d0b336a3617db
From:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 7000226828258761000 ERC20
To:
0xccda2f3b7255fa09b963bec26720940209e27ecd
triang 7000226828258761000 ERC20
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