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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38dd3c67abd7b8f23d20479afef84e8fe2b73e5d
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balance

Transactions list

Total: 61
Hash:
0xe2a5a7f6c1379d80e0ed8e63dc2f81ca9a7a117647cea3f290fa4d7fbc6c22ef
From:
0x38dd3c67abd7b8f23d20479afef84e8fe2b73e5d
triang 2.30931510113993 DAI
To:
0xab4db125e41bbe6175f1d516d922733263cbf2ec
triang 2.30931510113993 DAI
Hash:
0xe2a5a7f6c1379d80e0ed8e63dc2f81ca9a7a117647cea3f290fa4d7fbc6c22ef
From:
0x38dd3c67abd7b8f23d20479afef84e8fe2b73e5d
triang 6.181858886128428 DAI
To:
0xcb0dec4eaf4f0401cf2587a1d9cfc12287a1be83
triang 6.181858886128428 DAI
Hash:
0xe2a5a7f6c1379d80e0ed8e63dc2f81ca9a7a117647cea3f290fa4d7fbc6c22ef
From:
0x38dd3c67abd7b8f23d20479afef84e8fe2b73e5d
triang 9.272788329192641 DAI
To:
0xcd983774cf19fec5cdcc73c4027feae18efe748a
triang 9.272788329192641 DAI
Hash:
0x78424320b787a3c75fb393055f1765e398fc8052cb908987f37bee0e3b3f3988
From:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 128449891000000 ERC20
Kucoin
To:
0x38dd3c67abd7b8f23d20479afef84e8fe2b73e5d
triang 128449891000000 ERC20
Hash:
0xb01162f1fa2a960384d706b24e0b514d2e8ec2d133b3bf3a4db750b14b1acf06
From:
0x38dd3c67abd7b8f23d20479afef84e8fe2b73e5d
triang 0.003866313640353888 ETH
To:
0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9
triang 0.003866313640353888 ETH
Aave
Hash:
0xb01162f1fa2a960384d706b24e0b514d2e8ec2d133b3bf3a4db750b14b1acf06
From:
0x38dd3c67abd7b8f23d20479afef84e8fe2b73e5d
triang 12480000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 12480000000000000000 ERC20
genesis
...
Hash:
0xb01162f1fa2a960384d706b24e0b514d2e8ec2d133b3bf3a4db750b14b1acf06
From:
0x38dd3c67abd7b8f23d20479afef84e8fe2b73e5d
triang 12.48 DAI
To:
0x028171bca77440897b824ca71d1c56cac55b68a3
triang 12.48 DAI
Aave
Hash:
0x448b9b1c6c76509ccb9fadb890193ba548d76d90839cba0299fa54e90b9550ff
From:
0x38dd3c67abd7b8f23d20479afef84e8fe2b73e5d
triang 0.00511405499629497 ETH
To:
0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9
triang 0.00511405499629497 ETH
Aave
Hash:
0x448b9b1c6c76509ccb9fadb890193ba548d76d90839cba0299fa54e90b9550ff
From:
0x028171bca77440897b824ca71d1c56cac55b68a3
triang 30.243962316460998 DAI
Aave
To:
0x38dd3c67abd7b8f23d20479afef84e8fe2b73e5d
triang 30.243962316460998 DAI
Hash:
0x448b9b1c6c76509ccb9fadb890193ba548d76d90839cba0299fa54e90b9550ff
From:
0x38dd3c67abd7b8f23d20479afef84e8fe2b73e5d
triang 30243962316461000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 30243962316461000000 ERC20
genesis
...
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