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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd14f076044414c255d2e82cceb1cb00fb1bba64c
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balance

Transactions list

Total: 7000
Hash:
0xed92180d7914ea9a5ff9fce856f7d8af7697a90dcc8af980a0db47c034042fc8
From:
0xd14f076044414c255d2e82cceb1cb00fb1bba64c
triang 0.010878600287205612 ETH
To:
0x35bb522b102326ea3f1141661df4626c87000e3e
triang 0.010878600287205612 ETH
Hash:
0xed92180d7914ea9a5ff9fce856f7d8af7697a90dcc8af980a0db47c034042fc8
From:
0x0000000000000000000000000000000000000000
triang 104923810948688930 ERC20
genesis
...
To:
0xd14f076044414c255d2e82cceb1cb00fb1bba64c
triang 104923810948688930 ERC20
Hash:
0xed92180d7914ea9a5ff9fce856f7d8af7697a90dcc8af980a0db47c034042fc8
From:
0xd14f076044414c255d2e82cceb1cb00fb1bba64c
triang 48414361599914060000 ERC20
To:
0x35bb522b102326ea3f1141661df4626c87000e3e
triang 48414361599914060000 ERC20
Hash:
0xed92180d7914ea9a5ff9fce856f7d8af7697a90dcc8af980a0db47c034042fc8
From:
0x0000000000000000000000000000000000000000
triang 214731323205949250 ERC20
genesis
...
To:
0xd14f076044414c255d2e82cceb1cb00fb1bba64c
triang 214731323205949250 ERC20
Hash:
0xed92180d7914ea9a5ff9fce856f7d8af7697a90dcc8af980a0db47c034042fc8
From:
0xd14f076044414c255d2e82cceb1cb00fb1bba64c
triang 149172317702 ERC20
To:
0x0000000000000000000000000000000000000000
triang 149172317702 ERC20
genesis
...
Hash:
0x3c06e25400c5b99de864ea2204d93f04b4fbc78d720c13c4637493c3ae38fe9d
From:
0xb983b0759c715b807ca4d33a871d4e26b8384f6a
triang 990000000000000000000 ERC20
To:
0xd14f076044414c255d2e82cceb1cb00fb1bba64c
triang 990000000000000000000 ERC20
Hash:
0x10074adf8b2ecaa39a164428bbbf718110489b17252ddb9c93ba29f0e8d76fd3
From:
0xd791df70d1f712cb4d50b2120ed2db83f34ef7f9
triang 9950000000000000000 ERC20
To:
0xd14f076044414c255d2e82cceb1cb00fb1bba64c
triang 9950000000000000000 ERC20
Hash:
0xc89e6d6ffa6061c1f30cf092234df7559c03c63b55e9d69d8b3073daec6d2def
From:
0xd14f076044414c255d2e82cceb1cb00fb1bba64c
triang 40000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 40000 USDC
Cow Swap
Hash:
0xc89e6d6ffa6061c1f30cf092234df7559c03c63b55e9d69d8b3073daec6d2def
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.1077292659151257e+23 ERC20
Cow Swap
To:
0xd14f076044414c255d2e82cceb1cb00fb1bba64c
triang 1.1077292659151257e+23 ERC20
Hash:
0x468e51f2ab3e6af72c7bf047377ebd3b5952a01afab6783145dd4d2d80bb419b
From:
0xd14f076044414c255d2e82cceb1cb00fb1bba64c
triang 0.005456166742215009 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.005456166742215009 ETH
Aave V3
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700
Reports
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