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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcd8e0ae6288bbff1f684076f100f526812670e96
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balance

Transactions list

Total: 407
Hash:
0x217e23fd20698714b5c161bd1fd0f3a7f7117e73f1b25b7e11d786ebc44f146c
From:
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
triang 156.2347924813597 DAI
To:
0xcd8e0ae6288bbff1f684076f100f526812670e96
triang 156.2347924813597 DAI
Hash:
0x8b4fa3c7d2951ad5ee48924dc2be320f0bdb3e4d7d25e841ab6ce443e376f80a
From:
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
triang 142.71001347562714 DAI
To:
0xcd8e0ae6288bbff1f684076f100f526812670e96
triang 142.71001347562714 DAI
Hash:
0xb6c0c4fbf7df4584c877611a28e1935fbde459d3e5e556ebfcbc8b1983ce5a33
From:
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
triang 92.242587 USDC
To:
0xcd8e0ae6288bbff1f684076f100f526812670e96
triang 92.242587 USDC
Hash:
0xffa11f196924b09d3d80dd3f4a865ef6f2e219806bc43c3543a39cf5a90787ae
From:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang 159.87468192 DAI
To:
0xcd8e0ae6288bbff1f684076f100f526812670e96
triang 159.87468192 DAI
Hash:
0x27b5ef32ee3605b7eba73cd75ffaa272cf9b43326317387c73094622440dc076
From:
0xcd8e0ae6288bbff1f684076f100f526812670e96
triang 0.000478997363041792 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000478997363041792 ETH
Aave
Hash:
0x27b5ef32ee3605b7eba73cd75ffaa272cf9b43326317387c73094622440dc076
From:
0xcd8e0ae6288bbff1f684076f100f526812670e96
triang 970342340000000000 ERC20
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang 970342340000000000 ERC20
Hash:
0xf80688993571cbbbb24381f156703bf9332a53821a1bf3ce5c41947088b26266
From:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang 970342340000000000 ERC20
To:
0xcd8e0ae6288bbff1f684076f100f526812670e96
triang 970342340000000000 ERC20
Hash:
0xa8e055f2bdfa10a9f54c5fef475c909183e2622a8e2dc71ab6c625a2d4bce64e
From:
0xcd8e0ae6288bbff1f684076f100f526812670e96
triang 0.000446895401245566 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000446895401245566 ETH
Uniswap
...
Hash:
0xa8e055f2bdfa10a9f54c5fef475c909183e2622a8e2dc71ab6c625a2d4bce64e
From:
0xcd8e0ae6288bbff1f684076f100f526812670e96
triang 18.9697335 UNI
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang 18.9697335 UNI
Hash:
0xcb4e31f36e7501fdd0ba0c4c1f484015bd88f247424803ebe7651c43728c1f1e
From:
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
triang 275.132108374434 DAI
To:
0xcd8e0ae6288bbff1f684076f100f526812670e96
triang 275.132108374434 DAI
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