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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x59a4c1e2371065cca44842f1435424d822faf7a2
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balance

Transactions list

Total: 522
Hash:
0xa8301f68f89de0bd85885ce8a020740bc225ca9adb77e0fda48c7887761a5190
From:
0x59a4c1e2371065cca44842f1435424d822faf7a2
triang
0.044600705450147264 ETH
To:
0xfcfff4916f79e357426cc77bf30c6eb216a75f9c
triang
0.044600705450147264 ETH
Hash:
0xb49b0af029cb9591655acfa189b74f115ea3104bf5269a88213214afbff92bde
From:
0x59a4c1e2371065cca44842f1435424d822faf7a2
triang
0.002953784885235128 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.002953784885235128 ETH
dYdX
Hash:
0xb49b0af029cb9591655acfa189b74f115ea3104bf5269a88213214afbff92bde
From:
0x59a4c1e2371065cca44842f1435424d822faf7a2
triang
182606733499002900000 ERC20
To:
0xfcfff4916f79e357426cc77bf30c6eb216a75f9c
triang
182606733499002900000 ERC20
Hash:
0x7ff3c02a0f1fe6cb25f471753fc9e9db8b5caf532e25386070ce3dda93e4689e
From:
0x59a4c1e2371065cca44842f1435424d822faf7a2
triang
0.00434673518373666 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang
0.00434673518373666 ETH
dYdX
Hash:
0x7ff3c02a0f1fe6cb25f471753fc9e9db8b5caf532e25386070ce3dda93e4689e
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang
182606733499002900000 ERC20
dYdX
To:
0x59a4c1e2371065cca44842f1435424d822faf7a2
triang
182606733499002900000 ERC20
Hash:
0x4cfdfb6e543ac23807ffbb8fda41cc92830e0f694bd825797f9230e9bd5b433f
From:
0x5f8a78ae34491e0e18d935c74000549d1a6cc16b
triang
0.05181476986202705 ETH
To:
0x59a4c1e2371065cca44842f1435424d822faf7a2
triang
0.05181476986202705 ETH
Hash:
0xadf47efc7240721bbd220ea4233db5b483ea4fae6be3f07b4ef8cbbb5cf864de
From:
0x59a4c1e2371065cca44842f1435424d822faf7a2
triang
0.10482736954194605 ETH
To:
0xfcfff4916f79e357426cc77bf30c6eb216a75f9c
triang
0.10482736954194605 ETH
Hash:
0x79c5676d13f1ab5b5c263488c68234f8631755aa012e1b6470379c14f259eb8c
From:
0x59a4c1e2371065cca44842f1435424d822faf7a2
triang
3571 ERC20
To:
0xd4c3b2c29bb06483413a5a6d6d5cf3e22d04d349
triang
3571 ERC20
Hash:
0x79c5676d13f1ab5b5c263488c68234f8631755aa012e1b6470379c14f259eb8c
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
0.09405 ETH
Seaport Protocol v1.5
To:
0x59a4c1e2371065cca44842f1435424d822faf7a2
triang
0.09405 ETH
Hash:
0xa8c60c7a0893cf7a1e6c5477543c2c81d08762fb51ec0c31326b581cdbef5b6c
From:
0x0000000000000000000000000000000000000000
triang
3571 ERC20
genesis
...
To:
0x59a4c1e2371065cca44842f1435424d822faf7a2
triang
3571 ERC20
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53
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