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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcdf0156909c0543a3d4bd4be12d85b6b3c3a57ac
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balance

Transactions list

Total: 428
Hash:
0xaf582e9ec4b4d1425c45724cfbac0765bae13020461109adeedc05542d5f94a8
From:
0xcdf0156909c0543a3d4bd4be12d85b6b3c3a57ac
triang 0.002513151063921591 ETH
To:
0x128aedc7f41ffb82131215e1722d8366faad0cd4
triang 0.002513151063921591 ETH
Hash:
0xaf582e9ec4b4d1425c45724cfbac0765bae13020461109adeedc05542d5f94a8
From:
0xcdf0156909c0543a3d4bd4be12d85b6b3c3a57ac
triang 1.0000000000000001e+21 ERC20
To:
0x128aedc7f41ffb82131215e1722d8366faad0cd4
triang 1.0000000000000001e+21 ERC20
Hash:
0x766a11c7a7ffafbd30945ad3d6a4419382320814a14f13ae0592487fe1e54c9e
From:
0xcdf0156909c0543a3d4bd4be12d85b6b3c3a57ac
triang 0.05296406287883983 ETH
To:
0x1edb8bded80e1b87ed19ee7d97ee80b4fdb615c1
triang 0.05296406287883983 ETH
Hash:
0x766a11c7a7ffafbd30945ad3d6a4419382320814a14f13ae0592487fe1e54c9e
From:
0x0000000000000000000000000000000000000000
triang 50961038527859100 ERC20
genesis
...
To:
0xcdf0156909c0543a3d4bd4be12d85b6b3c3a57ac
triang 50961038527859100 ERC20
Hash:
0x766a11c7a7ffafbd30945ad3d6a4419382320814a14f13ae0592487fe1e54c9e
From:
0xcdf0156909c0543a3d4bd4be12d85b6b3c3a57ac
triang 50961038527859100 ERC20
To:
0x1edb8bded80e1b87ed19ee7d97ee80b4fdb615c1
triang 50961038527859100 ERC20
Hash:
0xde1492255f5ef9fe127699f2c9e481333e12049bb0f89e1e4bdec40ef01bad89
From:
0xcdf0156909c0543a3d4bd4be12d85b6b3c3a57ac
triang 0.001544199633957013 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001544199633957013 ETH
Uniswap
Hash:
0xde1492255f5ef9fe127699f2c9e481333e12049bb0f89e1e4bdec40ef01bad89
From:
0xcdf0156909c0543a3d4bd4be12d85b6b3c3a57ac
triang 1994291416263 ERC20
To:
0x8b6ed5fa776f10787f1171bdeea4f3c40974df6e
triang 1994291416263 ERC20
Uniswap
Hash:
0xde1492255f5ef9fe127699f2c9e481333e12049bb0f89e1e4bdec40ef01bad89
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006963164520073854 ETH
Uniswap
To:
0xcdf0156909c0543a3d4bd4be12d85b6b3c3a57ac
triang 0.006963164520073854 ETH
Hash:
0x1b24e1d47e6c9abb061353f61bae64f7088d209a1fa87ca9fadbe7128be252be
From:
0xcdf0156909c0543a3d4bd4be12d85b6b3c3a57ac
triang 0.000435801295161248 ETH
To:
0x3597bfd533a99c9aa083587b074434e61eb0a258
triang 0.000435801295161248 ETH
data
...
Hash:
0x70b39955225cbcff6c9e7c18e581a32c9a2ffb7e837bdaec9a2959094336583e
From:
0xcdf0156909c0543a3d4bd4be12d85b6b3c3a57ac
triang 0.001488289858459008 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001488289858459008 ETH
Uniswap
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43
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