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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
Copy
Owners:
bridge,
Gnosis Chain: xDai Bridge,
Bridge,
POA Network,
poa-network
balance

Transactions list

Total: 173004
Hash:
0x2f2ba62fdcc013b97d1bc4cd38c5063cfa6a40175488c8150f81db97d5d34e36
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 1145.9276467438394 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 1145.9276467438394 DAI
bridge
...
Hash:
0x15f0ed804e72ee3d72d17041f643887e3538b6675c8383e4b12e8e299ca2f0b2
From:
0xc5cd1e53839eed4d0a38f80c610e77bd07120c90
triang 0 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0 ETH
bridge
...
Hash:
0x15f0ed804e72ee3d72d17041f643887e3538b6675c8383e4b12e8e299ca2f0b2
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 209051.2919413601 DAI
bridge
...
To:
0x83f20f44975d03b1b09e64809b757c47f942beea
triang 209051.2919413601 DAI
Hash:
0x6f3bb5b700950ad422fc50856ee7e7bde37e6be659acea1ef757233e3d1f0dc0
From:
0x5d9c40ec843ec9622d8731c7270b3c6ad0d7cd11
triang 0 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0 ETH
bridge
...
Hash:
0x6f3bb5b700950ad422fc50856ee7e7bde37e6be659acea1ef757233e3d1f0dc0
From:
0x5d9c40ec843ec9622d8731c7270b3c6ad0d7cd11
triang 209051.2919413601 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 209051.2919413601 DAI
bridge
...
Hash:
0x64c217b74e628f0a614fcd8e723f5012e252ca2bc2f0ab1af8f53948a2bf5e52
From:
0xc5cd1e53839eed4d0a38f80c610e77bd07120c90
triang 0 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0 ETH
bridge
...
Hash:
0x64c217b74e628f0a614fcd8e723f5012e252ca2bc2f0ab1af8f53948a2bf5e52
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 233467.87605627792 DAI
bridge
...
To:
0x83f20f44975d03b1b09e64809b757c47f942beea
triang 233467.87605627792 DAI
Hash:
0x555f08cea3b2b8b035d72c7193531332b58a5226f3ce8ddad458ea7c49034f63
From:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 0 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0 ETH
bridge
...
Hash:
0x555f08cea3b2b8b035d72c7193531332b58a5226f3ce8ddad458ea7c49034f63
From:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 104160.70409475079 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 104160.70409475079 DAI
bridge
...
Hash:
0x65a5984d770aff342758c7735ae8c6958c48cee7104b5f6cea5fb6d958c3a0b1
From:
0x03a4360185edc7705d238e176693551d7099ad40
triang 0 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0 ETH
bridge
...
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17301
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