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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0d9caca415bf9503e80c1d9319905547e8965028
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balance

Transactions list

Total: 754
Hash:
0x7b9f5077ebfa2b0a842fc222b5f7eb7d684edcf9b04788e2403e4c69b03cf26c
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
4720000 ERC20
Aave
To:
0x0d9caca415bf9503e80c1d9319905547e8965028
triang
4720000 ERC20
Hash:
0xb66327a249c6475d7f372bf2e350aa51c26ab78a555e61f5a514c7c99c787bb6
From:
0x84edffa16bb0b9ab1163abb0a13ff0744c11272f
triang
20000000000000000000 ERC20
Nexus Mutual
To:
0x0d9caca415bf9503e80c1d9319905547e8965028
triang
20000000000000000000 ERC20
Hash:
0xd2ee20762d9b34afbfdc45c3451e8756174e0ba3bf660cb464c5c5070ff3f621
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x0d9caca415bf9503e80c1d9319905547e8965028
triang
9283 ERC20
Hash:
0xd62ad2839d9843c4b34bc8c2a6eef172c58342c3d3e1047596556870bbca1fbd
From:
0x84edffa16bb0b9ab1163abb0a13ff0744c11272f
triang
310291591665033900 ERC20
Nexus Mutual
To:
0x0d9caca415bf9503e80c1d9319905547e8965028
triang
310291591665033900 ERC20
Hash:
0xac79d7de7933565f2be4c0c0724b2eeea08cd215940967baaa0c3c78d8e848db
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0x0d9caca415bf9503e80c1d9319905547e8965028
triang
30000000 ERC20
Hash:
0x44984bb5ce0d77710e8617fc41fab6dd56274458e9cb43d0fdcce7e95a5498d6
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0x0d9caca415bf9503e80c1d9319905547e8965028
triang
3999990000 ERC20
Hash:
0x85a67ce3c2d40772cd085453b645738b780cbfa60913aa218babde9683bb6cae
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x0d9caca415bf9503e80c1d9319905547e8965028
triang
1700000 ERC20
Hash:
0xb8ae7802e00e62e1de9eab9a9c399473548700d77778ded5874d9c0f295b0b47
From:
0xc917175124f1257be810294698f78f270b65e097
triang
5377 ERC20
To:
0x0d9caca415bf9503e80c1d9319905547e8965028
triang
5377 ERC20
Hash:
0x77ed9f359c450c7205891c7b1ed39d8c6d675367377946775eb9bed38865fdb2
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x0d9caca415bf9503e80c1d9319905547e8965028
triang
1400000 ERC20
Hash:
0xcfeb9365b1c83695edc3a35e8a3760add54851fd40f5fec421eb3db8d87ebf29
From:
0xc3bbefc7520e16bfd08cdb0d0cb9916dd4b91265
triang
801000000000000000000 ERC20
To:
0x0d9caca415bf9503e80c1d9319905547e8965028
triang
801000000000000000000 ERC20
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