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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x215b4c50a9b42459d0c999a466dbfa746650bb00
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balance

Transactions list

Total: 98
Hash:
0x567a4d9841778c386142aeec2f5ffd9c23884e3346e403621c5a8bb030c281bd
From:
0x215b4c50a9b42459d0c999a466dbfa746650bb00
triang
0.00232723188016308 ETH
To:
0x82e0b8cdd80af5930c4452c684e71c861148ec8a
triang
0.00232723188016308 ETH
Hash:
0x567a4d9841778c386142aeec2f5ffd9c23884e3346e403621c5a8bb030c281bd
From:
0x215b4c50a9b42459d0c999a466dbfa746650bb00
triang
758 DAI
To:
0xe6e3f947ccd0add1effde3bf3d210e5d711beace
triang
758 DAI
Hash:
0x8377dda77ff950e587f46568fe8fa76e2de18797626c3ce1007cb9ece58399df
From:
0x215b4c50a9b42459d0c999a466dbfa746650bb00
triang
0.000738649876414044 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000738649876414044 ETH
Maker
...
Hash:
0xb492bd16906d9e55d6742e70f5339dd315cc9c9b3da197061169f033648d3b1c
From:
0x215b4c50a9b42459d0c999a466dbfa746650bb00
triang
0.004147608160720224 ETH
To:
0x82e0b8cdd80af5930c4452c684e71c861148ec8a
triang
0.004147608160720224 ETH
Hash:
0xb492bd16906d9e55d6742e70f5339dd315cc9c9b3da197061169f033648d3b1c
From:
0x215b4c50a9b42459d0c999a466dbfa746650bb00
triang
10 DAI
To:
0xe6e3f947ccd0add1effde3bf3d210e5d711beace
triang
10 DAI
Hash:
0xc5712a9bc274013551cee0f921aabda00805f5bee64166e0e99180ce91ec5879
From:
0x215b4c50a9b42459d0c999a466dbfa746650bb00
triang
0.001121462136451806 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001121462136451806 ETH
Maker
...
Hash:
0xa20b2b8a6b6f79aed1bea39416e924f91afa95faeaa1ccd0ab8b2857c232d21a
From:
0xd91efec7e42f80156d1d9f660a69847188950747
triang
86.53769348 DAI
To:
0x215b4c50a9b42459d0c999a466dbfa746650bb00
triang
86.53769348 DAI
Hash:
0x6853da73398bbdebc290dfe193a828c4187e6497c4744d63599ed49d03701551
From:
0x215b4c50a9b42459d0c999a466dbfa746650bb00
triang
0.01624781001321255 ETH
To:
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
triang
0.01624781001321255 ETH
Hash:
0x6853da73398bbdebc290dfe193a828c4187e6497c4744d63599ed49d03701551
From:
0x215b4c50a9b42459d0c999a466dbfa746650bb00
triang
149.985 DAI
To:
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
triang
149.985 DAI
Hash:
0x6853da73398bbdebc290dfe193a828c4187e6497c4744d63599ed49d03701551
From:
0x215b4c50a9b42459d0c999a466dbfa746650bb00
triang
0.015 DAI
To:
0xb4cb3d27dba4392d507a3c266de32b04dd9e0b06
triang
0.015 DAI
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10
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