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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93
Copy
Owners:
cream-finance,
Cream.Finance: CREAM/USDC
balance

Transactions list

Total: 49991
Hash:
0xcfc08fe53015008c23ea498f15214b71f616450d1109e3bd605b5d6788179598
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 3663801111455727600 ERC20
To:
0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93
triang 3663801111455727600 ERC20
cream-finance
...
Hash:
0xcfc08fe53015008c23ea498f15214b71f616450d1109e3bd605b5d6788179598
From:
0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93
triang 66.311579 USDC
cream-finance
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 66.311579 USDC
Hash:
0xcaad38c3ff4912c887a2945ac577cac45eb80a5eaa51e2af308a547f3137de89
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 95.845237 USDC
To:
0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93
triang 95.845237 USDC
cream-finance
...
Hash:
0xcaad38c3ff4912c887a2945ac577cac45eb80a5eaa51e2af308a547f3137de89
From:
0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93
triang 5328184224443863000 ERC20
cream-finance
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 5328184224443863000 ERC20
Hash:
0xa08b6fa57e265ef4d803f38cb670dc9c80ff9320895fa0ebcc241958f3979609
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 3655423863644225500 ERC20
To:
0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93
triang 3655423863644225500 ERC20
cream-finance
...
Hash:
0xa08b6fa57e265ef4d803f38cb670dc9c80ff9320895fa0ebcc241958f3979609
From:
0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93
triang 64.691763 USDC
cream-finance
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 64.691763 USDC
Hash:
0x4a04cdd7f19ef066cd279859cc1b3beae6d88c636bcc2ff725c5310e8c0f7029
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 250 USDC
To:
0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93
triang 250 USDC
cream-finance
...
Hash:
0x4a04cdd7f19ef066cd279859cc1b3beae6d88c636bcc2ff725c5310e8c0f7029
From:
0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93
triang 15117848645549335000 ERC20
cream-finance
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 15117848645549335000 ERC20
Hash:
0x5b0c88140e718becfbb43c4846b1c888d96d7fbef4f2987a48253b71b33d344d
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 10103276403328810000 ERC20
To:
0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93
triang 10103276403328810000 ERC20
cream-finance
...
Hash:
0x5b0c88140e718becfbb43c4846b1c888d96d7fbef4f2987a48253b71b33d344d
From:
0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93
triang 160.825169 USDC
cream-finance
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 160.825169 USDC
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