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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcdfd3c2e1d1db61d01c0d1de88dbfe5527b9c52f
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balance

Transactions list

Total: 188
Hash:
0x45b1efe555ca17ed83d77707bb1b21fc4f7bdc4f9c593bea0c25e6c0694ed000
From:
0xcdfd3c2e1d1db61d01c0d1de88dbfe5527b9c52f
triang 0.002270290029449472 ETH
To:
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
triang 0.002270290029449472 ETH
Compound
Hash:
0x501271b5f4d1b7b64c8ad9c9ab16c04a24e28716aa4be9ede5c250fb4b147a5d
From:
0xcdfd3c2e1d1db61d01c0d1de88dbfe5527b9c52f
triang 0.00401366083933131 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.00401366083933131 ETH
Hash:
0x501271b5f4d1b7b64c8ad9c9ab16c04a24e28716aa4be9ede5c250fb4b147a5d
From:
0xcdfd3c2e1d1db61d01c0d1de88dbfe5527b9c52f
triang 300000000000000000 ERC20
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang 300000000000000000 ERC20
1inch.Exchange
Hash:
0x501271b5f4d1b7b64c8ad9c9ab16c04a24e28716aa4be9ede5c250fb4b147a5d
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.3 ETH
To:
0xcdfd3c2e1d1db61d01c0d1de88dbfe5527b9c52f
triang 0.3 ETH
Hash:
0x4f1d0ddf57c366e2e456280bf90fbc7111e9bb486fe9032d52ac2f37db983469
From:
0xcdfd3c2e1d1db61d01c0d1de88dbfe5527b9c52f
triang 300000000000000000 ERC20
To:
0x0b8a49d816cc709b6eadb09498030ae3416b66dc
triang 300000000000000000 ERC20
Hash:
0x4f1d0ddf57c366e2e456280bf90fbc7111e9bb486fe9032d52ac2f37db983469
From:
0xa88800cd213da5ae406ce248380802bd53b47647
triang 247289184992968480 ERC20
To:
0xcdfd3c2e1d1db61d01c0d1de88dbfe5527b9c52f
triang 247289184992968480 ERC20
Hash:
0x3293f4e6827e97c48b7d973b0defae3250e48e26254abd1af34d44c7d6924f00
From:
0xcdfd3c2e1d1db61d01c0d1de88dbfe5527b9c52f
triang 0.00248030575061976 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.00248030575061976 ETH
Hash:
0xa0c3ca51906e7da75c006451d9537776f620f11d8468a22917e84cc331a1b88f
From:
0xcdfd3c2e1d1db61d01c0d1de88dbfe5527b9c52f
triang 0.6023537332625432 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.6023537332625432 ETH
Compound
Hash:
0x5eb59e7f525475a8811e13e2590e1b7d0a482a8abb02e61a67b4320cdfc751f4
From:
0xcdfd3c2e1d1db61d01c0d1de88dbfe5527b9c52f
triang 0.002562379949649424 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.002562379949649424 ETH
Compound
Hash:
0x45a774c41c0600add88b0f9e04a108e71550f03e11555736d51afd60cc4a00ad
From:
0xcdfd3c2e1d1db61d01c0d1de88dbfe5527b9c52f
triang 0.16475941947907394 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang 0.16475941947907394 ETH
Arbitrum
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