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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x01ca079d6e0612f6cdd5da21b0e50036fb2afdd5
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balance

Transactions list

Total: 278
Hash:
0x765ae127656fddabffbd0680856736c6ff88f8763fec1b7a83cdd2c937cff30d
From:To:
0x01ca079d6e0612f6cdd5da21b0e50036fb2afdd5
triang
1452000000 ERC20
Hash:
0x63d09be50fcec36403f691cdd32d15f000ed7dd5b578e243b19d41866a770aa7
From:
ethereum-foundation
...
To:
0x01ca079d6e0612f6cdd5da21b0e50036fb2afdd5
triang
1400000 ERC20
Hash:
0x88d003de513c4483dca54ebe82c3a08e83c501f8b546bc4f4e3201de88dfc626
From:To:
0x01ca079d6e0612f6cdd5da21b0e50036fb2afdd5
triang
122000000000000000000 ERC20
Hash:
0x51883a948e2440be63b9a266c138ffc12b357c9c4a84f2c2db5c0a68915f4ffd
From:
genesis
...
To:
0x01ca079d6e0612f6cdd5da21b0e50036fb2afdd5
triang
26000000000000000000 ERC20
Hash:
0x9cde0c10ae0a8d3de97c73d69b7031ca344902757cc6c9b720a2e90fac0594e6
From:
0x01ca079d6e0612f6cdd5da21b0e50036fb2afdd5
triang
0.0007127860457739 ETH
To:
Hash:
0x459c37eddd10aba4a45e4ccb43311d3c1e2fcbde371758a8194df45f53f7a958
From:
0x01ca079d6e0612f6cdd5da21b0e50036fb2afdd5
triang
0.0004473761423448 ETH
To:
Hash:
0x9cde0c10ae0a8d3de97c73d69b7031ca344902757cc6c9b720a2e90fac0594e6
From:
0x01ca079d6e0612f6cdd5da21b0e50036fb2afdd5
triang
7289.912079 USDC
To:
Hash:
0x569afe134de798883b22728a87b581270026f7f1979a439b235c9a97600de2b4
From:To:
0x01ca079d6e0612f6cdd5da21b0e50036fb2afdd5
triang
0.46929784 ETH
Hash:
0xa6881f7c6b5deb790cf30190342e4f2eabd60a130503b9d8255544233c114037
From:To:
0x01ca079d6e0612f6cdd5da21b0e50036fb2afdd5
triang
6439.646455 USDC
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