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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4c2cdec2c3a8a991c03dd8d1236aaa446ebeaf3b
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balance

Transactions list

Total: 47
Hash:
0x95d3fd5275a6035504a8403ee3f7656c67951fd09ba6e9d6b9cd29513632567d
From:
0x4c2cdec2c3a8a991c03dd8d1236aaa446ebeaf3b
triang
0.037163355442539556 ETH
To:
Hash:
0x542564eef3c0754ca7b452094cb2ea18eaf3abcf2b879eaf5e308d9800876d51
From:
0x4c2cdec2c3a8a991c03dd8d1236aaa446ebeaf3b
triang
0.00084226005 ETH
To:
Hash:
0xf09b57e098f7c613631196bf9643c263f4d4df7fd4a18889bd474f5d2b9ebee1
From:
0x4c2cdec2c3a8a991c03dd8d1236aaa446ebeaf3b
triang
0.000658756 ETH
To:
Hash:
0xf09b57e098f7c613631196bf9643c263f4d4df7fd4a18889bd474f5d2b9ebee1
From:
0x4c2cdec2c3a8a991c03dd8d1236aaa446ebeaf3b
triang
30634.773321815752 DAI
To:
Hash:
0x01ba2721a3a5d2b20a874e0269e4e7325b72b617d44ef8b3a07c8e5c401e682a
From:
0x4c2cdec2c3a8a991c03dd8d1236aaa446ebeaf3b
triang
0.020330747714444757 ETH
To:
opensea
...
Hash:
0x01ba2721a3a5d2b20a874e0269e4e7325b72b617d44ef8b3a07c8e5c401e682a
From:To:
0x4c2cdec2c3a8a991c03dd8d1236aaa446ebeaf3b
triang
1400 ERC20
Hash:
0xe9fea6eb30aaaefdf41f2d574a4539dc01f1fe0f0e7ae7f34ccaf7527109b28c
From:
0x4c2cdec2c3a8a991c03dd8d1236aaa446ebeaf3b
triang
0.04213715438131982 ETH
To:
Hash:
0xe9fea6eb30aaaefdf41f2d574a4539dc01f1fe0f0e7ae7f34ccaf7527109b28c
From:To:
0x4c2cdec2c3a8a991c03dd8d1236aaa446ebeaf3b
triang
0.003446376451374205 ETH
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