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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x14dd8806ac376010ec44943e7cbe4c738b5c3490
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balance

Transactions list

Total: 763
Hash:
0x4b7e0bf85824ef5d491386b627fa098b6307d62f083255aaf5648c3060b9636a
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 89.78106868 MATIC
Coinbase
To:
0x14dd8806ac376010ec44943e7cbe4c738b5c3490
triang 89.78106868 MATIC
Hash:
0x9d6070b1d4af58b402bc2f1dedadd5ebfe066ce60f3b33aa57d0e573fe76b680
From:
0x14dd8806ac376010ec44943e7cbe4c738b5c3490
triang 0.002254756489213831 ETH
To:
0x930cbfbe09e97d0224a88c8aca003015198d72fa
triang 0.002254756489213831 ETH
Hash:
0x06df5e45c76fd837bd672a7d4c376664a28687fc2f44969af9c50d3318200981
From:
0x14dd8806ac376010ec44943e7cbe4c738b5c3490
triang 0.000504800730372708 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000504800730372708 ETH
Circle
Hash:
0x06df5e45c76fd837bd672a7d4c376664a28687fc2f44969af9c50d3318200981
From:
0x14dd8806ac376010ec44943e7cbe4c738b5c3490
triang 82.592452 USDC
To:
0x930cbfbe09e97d0224a88c8aca003015198d72fa
triang 82.592452 USDC
Hash:
0xca29dc1a59e84b9516ad4a6f37125ec97297e9df4a408f23c3139100d8dfe9aa
From:
0x14dd8806ac376010ec44943e7cbe4c738b5c3490
triang 0.004182506889785664 ETH
To:
0x0000000000001ff3684f28c67538d4d072c22734
triang 0.004182506889785664 ETH
Hash:
0xca29dc1a59e84b9516ad4a6f37125ec97297e9df4a408f23c3139100d8dfe9aa
From:
0x14dd8806ac376010ec44943e7cbe4c738b5c3490
triang 1003483009618625900 ERC20
To:
0x0928592f80d63d474257a7b797120e301ba2d987
triang 1003483009618625900 ERC20
Uniswap
Hash:
0xca29dc1a59e84b9516ad4a6f37125ec97297e9df4a408f23c3139100d8dfe9aa
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 82.592452 USDC
To:
0x14dd8806ac376010ec44943e7cbe4c738b5c3490
triang 82.592452 USDC
Hash:
0x8a029d02bb8b4ac764d19f168051a048671ff0b7431971520a81bd23737253d7
From:
0x14dd8806ac376010ec44943e7cbe4c738b5c3490
triang 0.0007137092749752 ETH
To:
0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0
triang 0.0007137092749752 ETH
Hash:
0x39063a908727b9f1ef0959f299fc402e044d75fe10c8bf194b2bbc4e4b292095
From:
0x14dd8806ac376010ec44943e7cbe4c738b5c3490
triang 0.034942230802782075 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.034942230802782075 ETH
1inch.Exchange
Hash:
0x39063a908727b9f1ef0959f299fc402e044d75fe10c8bf194b2bbc4e4b292095
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 1003483009618625900 ERC20
1inch.Exchange
To:
0x14dd8806ac376010ec44943e7cbe4c738b5c3490
triang 1003483009618625900 ERC20
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