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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x318c48f42818aaca5283ed1acd2f835012cd3acd
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balance

Transactions list

Total: 362
Hash:
0xf3d38a55f9a5cc0dd785665a8e8c8ae8169fd314b73d3b23d26a9ab3a8a7e482
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x318c48f42818aaca5283ed1acd2f835012cd3acd
triang 9283 ERC20
Hash:
0x31ba2953d4df40fc54a870fbc21b558b20fd1b7936a768a9b18db0efff5d3b16
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x318c48f42818aaca5283ed1acd2f835012cd3acd
triang 100 ERC20
Hash:
0xb450a65b1aa7413d6d5e61a49a926fa691cdab1501d29dd7f5909c24fa13b373
From:
0x318c48f42818aaca5283ed1acd2f835012cd3acd
triang 0.01383889611031923 ETH
To:
0x9bce58cf9292b3c2edf0ff5b056b8f4d570cecf7
triang 0.01383889611031923 ETH
Hash:
0x6bf44948cbe226834d4b78ead791ec519e52ed9fc4a3bd097755cdee083b2223
From:
0x318c48f42818aaca5283ed1acd2f835012cd3acd
triang 0.01114632 ETH
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang 0.01114632 ETH
bridge
...
Hash:
0x6bf44948cbe226834d4b78ead791ec519e52ed9fc4a3bd097755cdee083b2223
From:
0x318c48f42818aaca5283ed1acd2f835012cd3acd
triang 1400.96206 USDC
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang 1400.96206 USDC
bridge
...
Hash:
0x02824b0134f92a9ec85bc8d86482886f17881c55c30a19fcd17211eced99bb01
From:
0x318c48f42818aaca5283ed1acd2f835012cd3acd
triang 51 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 51 USDC
Cow Swap
Hash:
0x02824b0134f92a9ec85bc8d86482886f17881c55c30a19fcd17211eced99bb01
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.021229266051366154 ETH
Cow Swap
To:
0x318c48f42818aaca5283ed1acd2f835012cd3acd
triang 0.021229266051366154 ETH
Hash:
0xbb2dab2b4ea0acbda3b49d1587b30488079a2e58676386278ec065c574f7e0a8
From:
0x318c48f42818aaca5283ed1acd2f835012cd3acd
triang 0.002938775 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002938775 ETH
Circle
Hash:
0x2628d670288c80835aeaa306c72944ab20994a5133f04b2608b19bb18a380811
From:
0x318c48f42818aaca5283ed1acd2f835012cd3acd
triang 0.00251643 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00251643 ETH
Circle
Hash:
0xbce44b523bf9bb58f03a0f04f4478eea53bc1ef9959fa84a710f380d201487a1
From:
0x318c48f42818aaca5283ed1acd2f835012cd3acd
triang 0.002758298 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002758298 ETH
Circle
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37
Reports
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