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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1ca300927df5c1bb472a74e13aaf67f5d838e251
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balance

Transactions list

Total: 122
Hash:
0x6f10aceac91e0bda85e52306541b0e8108405cc4013ca0ad97ede560ad651efe
From:
0x1ca300927df5c1bb472a74e13aaf67f5d838e251
triang 0.0012161655333993 ETH
To:
Hash:
0x6f10aceac91e0bda85e52306541b0e8108405cc4013ca0ad97ede560ad651efe
From:
0x1ca300927df5c1bb472a74e13aaf67f5d838e251
triang 291.798778 USDC
To:
Hash:
0x380409a3e12224d2df52fd69fbe113d9012a0582488f749cb6f1bc9862558839
From:To:
0x1ca300927df5c1bb472a74e13aaf67f5d838e251
triang 291.798778 USDC
Hash:
0x0a7f7d2eea2ce206f82675f2a0a38916df41846ffbf942ccbcdbeda0b88a55e8
From:
0x1ca300927df5c1bb472a74e13aaf67f5d838e251
triang 0.007702628924380272 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x0a7f7d2eea2ce206f82675f2a0a38916df41846ffbf942ccbcdbeda0b88a55e8
From:
0x1ca300927df5c1bb472a74e13aaf67f5d838e251
triang 16964.84778805845 MATIC
To:
Hash:
0x11cb9a0d0f6f3a9ca9818bc6fc83605556bc0d419d9ac7e956abc3e3967ddda4
From:To:
0x1ca300927df5c1bb472a74e13aaf67f5d838e251
triang 0.02 ETH
Hash:
0x9847d49286e8ac9f5ebc09119543fb2ea920221120eed6dd5629ddd75cd6a595
From:
bridge
...
To:
0x1ca300927df5c1bb472a74e13aaf67f5d838e251
triang 16964.84778805845 MATIC
Hash:
0x0e77f587c6ff65116db2b7e4788a80aa661472fe4e51c90c891a9fa93f2df03a
From:
0x1ca300927df5c1bb472a74e13aaf67f5d838e251
triang 0.002840350602315381 ETH
To:
Hash:
0x0e77f587c6ff65116db2b7e4788a80aa661472fe4e51c90c891a9fa93f2df03a
From:
0x1ca300927df5c1bb472a74e13aaf67f5d838e251
triang 129996.471049 USDC
To:
Hash:
0xa29ad14351218ce0cf49eb5accab7975e0631b01c5ac7abb222a0f945f5dac74
From:To:
0x1ca300927df5c1bb472a74e13aaf67f5d838e251
triang 129976.491049 USDC
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13
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