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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x41fa28ca6d17aef97d641aa230e57243b10afcd4
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balance

Transactions list

Total: 2604
Hash:
0xaa622f4dac3281d49eb1160725d912538c403524b1b0585bef459baac4596b94
From:
0x41fa28ca6d17aef97d641aa230e57243b10afcd4
triang
213727891092160 ERC20
To:
Hash:
0x8f44d45f20c22344ed6766672b35ddd21e772c4ed828b9615907c0bb62303ac5
From:
0x41fa28ca6d17aef97d641aa230e57243b10afcd4
triang
0.21503326843196346 ETH
To:
Hash:
0x5645794919d00c59179392774a89939407611c7b63e4321b33f91ad1c5d804d0
From:
0x41fa28ca6d17aef97d641aa230e57243b10afcd4
triang
0.001417375202529044 ETH
To:
Hash:
0x5645794919d00c59179392774a89939407611c7b63e4321b33f91ad1c5d804d0
From:
0x41fa28ca6d17aef97d641aa230e57243b10afcd4
triang
2548972380820236300 ERC20
To:
Hash:
0x0e60f12a4bcf4398405aa6a6e2c7de1534bb1737f12eb0dec7ae800af5a063e9
From:
0x41fa28ca6d17aef97d641aa230e57243b10afcd4
triang
0.00073968888 ETH
To:
Hash:
0x0e60f12a4bcf4398405aa6a6e2c7de1534bb1737f12eb0dec7ae800af5a063e9
From:
0x41fa28ca6d17aef97d641aa230e57243b10afcd4
triang
24360.125744314988 DAI
To:
Hash:
0x45a7805bc2431a1891056659f474cf5e5782304b4d404556ace7326cafdffabd
From:
0x41fa28ca6d17aef97d641aa230e57243b10afcd4
triang
0.010641076786458512 ETH
To:
Compound: cDAI Token
...
Hash:
0x45a7805bc2431a1891056659f474cf5e5782304b4d404556ace7326cafdffabd
From:
Compound: cDAI Token
...
To:
0x41fa28ca6d17aef97d641aa230e57243b10afcd4
triang
24360.125744314988 DAI
Hash:
0x45a7805bc2431a1891056659f474cf5e5782304b4d404556ace7326cafdffabd
From:
0x41fa28ca6d17aef97d641aa230e57243b10afcd4
triang
110156704348491 ERC20
To:
Compound: cDAI Token
...
Hash:
0xaf9ad478e23910036eec0d51083f66a915c52aa7ffd2805c1a5b1b8cd3ac8385
From:
0x41fa28ca6d17aef97d641aa230e57243b10afcd4
triang
0.0050744 ETH
To:
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261
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