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Cryptocurrency address risks

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USDC
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Address:
0x0acd0b5cf881cd8398ac563872209de1ce15df0f
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balance

Transactions list

Total: 66745
Hash:
0xae2eddfb1f3a82b34273170a938a695ad50d71d92a1aee61cc0974ab0bb1342b
From:
0x8f2d580c3cccd96c3541386daac0af71c5d1c0f9
triang 54.348976177369764 DAI
Set: Exchange Issuance Module V2
...
To:
0x0acd0b5cf881cd8398ac563872209de1ce15df0f
triang 54.348976177369764 DAI
Hash:
0xae2eddfb1f3a82b34273170a938a695ad50d71d92a1aee61cc0974ab0bb1342b
From:
0x56178a0d5f301baf6cf3e1cd53d9863437345bf9
triang 43160921047434430 ERC20
To:
0x0acd0b5cf881cd8398ac563872209de1ce15df0f
triang 43160921047434430 ERC20
Hash:
0xae2eddfb1f3a82b34273170a938a695ad50d71d92a1aee61cc0974ab0bb1342b
From:
0x0acd0b5cf881cd8398ac563872209de1ce15df0f
triang 54.34897502318855 DAI
To:
0x56178a0d5f301baf6cf3e1cd53d9863437345bf9
triang 54.34897502318855 DAI
Hash:
0xae2eddfb1f3a82b34273170a938a695ad50d71d92a1aee61cc0974ab0bb1342b
From:
0x0acd0b5cf881cd8398ac563872209de1ce15df0f
triang 0.000001154181214835 DAI
To:
0xde697ac56b1bd9c0987c08911020f2341e274813
triang 0.000001154181214835 DAI
set-protocol
...
Hash:
0xae2eddfb1f3a82b34273170a938a695ad50d71d92a1aee61cc0974ab0bb1342b
From:
0x0acd0b5cf881cd8398ac563872209de1ce15df0f
triang 43160921047434430 ERC20
To:
0x5b67871c3a857de81a1ca0f9f7945e5670d986dc
triang 43160921047434430 ERC20
trading
...
Hash:
0x3d624f405f51bb84a79d67966e3b55779e5c8377c7359a9ac40b3a3e939c3d11
From:
0x8f2d580c3cccd96c3541386daac0af71c5d1c0f9
triang 999.8459563391445 DAI
Set: Exchange Issuance Module V2
...
To:
0x0acd0b5cf881cd8398ac563872209de1ce15df0f
triang 999.8459563391445 DAI
Hash:
0x3d624f405f51bb84a79d67966e3b55779e5c8377c7359a9ac40b3a3e939c3d11
From:
0x56178a0d5f301baf6cf3e1cd53d9863437345bf9
triang 574562725938467700 ERC20
To:
0x0acd0b5cf881cd8398ac563872209de1ce15df0f
triang 574562725938467700 ERC20
Hash:
0x3d624f405f51bb84a79d67966e3b55779e5c8377c7359a9ac40b3a3e939c3d11
From:
0x0acd0b5cf881cd8398ac563872209de1ce15df0f
triang 999.84593729919 DAI
To:
0x56178a0d5f301baf6cf3e1cd53d9863437345bf9
triang 999.84593729919 DAI
Hash:
0x3d624f405f51bb84a79d67966e3b55779e5c8377c7359a9ac40b3a3e939c3d11
From:
0x0acd0b5cf881cd8398ac563872209de1ce15df0f
triang 0.000019039954474967 DAI
To:
0xde697ac56b1bd9c0987c08911020f2341e274813
triang 0.000019039954474967 DAI
set-protocol
...
Hash:
0x3d624f405f51bb84a79d67966e3b55779e5c8377c7359a9ac40b3a3e939c3d11
From:
0x0acd0b5cf881cd8398ac563872209de1ce15df0f
triang 574562725938467700 ERC20
To:
0x5b67871c3a857de81a1ca0f9f7945e5670d986dc
triang 574562725938467700 ERC20
trading
...
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