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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0dbbd24a8cbe31b1879b0fb201f0654466301a4d
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balance

Transactions list

Total: 61
Hash:
0x2236674d5355adf845026d7341a1a90ebe617602508b5c653f20e1e8a9c9e0cf
From:
0x0dbbd24a8cbe31b1879b0fb201f0654466301a4d
triang 0.00310059913369798 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00310059913369798 ETH
Uniswap
...
Hash:
0x2236674d5355adf845026d7341a1a90ebe617602508b5c653f20e1e8a9c9e0cf
From:
0x0dbbd24a8cbe31b1879b0fb201f0654466301a4d
triang 161.40758 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 161.40758 UNI
Binance
Hash:
0x62b63b52e22b1310fbe4a517f30847630db550b6f5408731afd2df2da1514be4
From:
0x0dbbd24a8cbe31b1879b0fb201f0654466301a4d
triang 0.001523806870425896 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.001523806870425896 ETH
Curve Finance
Hash:
0x62b63b52e22b1310fbe4a517f30847630db550b6f5408731afd2df2da1514be4
From:
0x0dbbd24a8cbe31b1879b0fb201f0654466301a4d
triang 185713363000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 185713363000000000000 ERC20
Binance
Hash:
0xeba5d2d70a89dd94008dbe339f6341926e55d26666fc33ca8ff277753772b111
From:
0x0dbbd24a8cbe31b1879b0fb201f0654466301a4d
triang 0.16620053471262777 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.16620053471262777 ETH
Binance
Hash:
0xb266f1016edfb801036bd3bfcae4531cc199b3e509d028addb6fe591009aec72
From:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang 0.138085 ETH
Kucoin
To:
0x0dbbd24a8cbe31b1879b0fb201f0654466301a4d
triang 0.138085 ETH
Hash:
0x6db48229ef9dcdb91ed5c318f7e687b1a647db0a8eb81ba7f143326f6fd28afc
From:
0xfd84225c91ad441ade83a8878205ff0a185aebf6
triang 0.022509711794038764 ETH
To:
0x0dbbd24a8cbe31b1879b0fb201f0654466301a4d
triang 0.022509711794038764 ETH
Hash:
0x21b6b5d966063dfb111664e06dca699bccbbe1ddae1e753928486d7fe9a52489
From:
0x0dbbd24a8cbe31b1879b0fb201f0654466301a4d
triang 0.18248889062423607 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.18248889062423607 ETH
Binance
Hash:
0xdcdf1e226eff1a26332731c0b1f0e16955650d81f5a95acf5c99ac4e9b06e6e0
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0x0dbbd24a8cbe31b1879b0fb201f0654466301a4d
triang 8 ERC20
Hash:
0x482b4f91cb757c43f19e53fe288254950c4fe1a9039465832c9649deadd0d05b
From:
0x287a1d649f637ac8e9d3bed6094a94b84b11f17c
triang 1.291e+21 ERC20
To:
0x0dbbd24a8cbe31b1879b0fb201f0654466301a4d
triang 1.291e+21 ERC20
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