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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6cad7b2064ed1af80a2317878f94711b70fc3154
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balance

Transactions list

Total: 122
Hash:
0x1d51098c201a2a3272d35e96a7826802fb3e8404bd5dc32d915073f2c9e60784
From:
0x6cad7b2064ed1af80a2317878f94711b70fc3154
triang 0.001925952672342279 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001925952672342279 ETH
Uniswap
...
Hash:
0x1d51098c201a2a3272d35e96a7826802fb3e8404bd5dc32d915073f2c9e60784
From:
0x6cad7b2064ed1af80a2317878f94711b70fc3154
triang 1.5 UNI
To:
0x2cd6a0af9d25bfb4ab356421772d95a9a2e2d861
triang 1.5 UNI
Hash:
0xa37b4fa4e2eab4ce322f2fc0f324760141e467c4c88ecf71deb4fbc20d00d0a4
From:
0x6cad7b2064ed1af80a2317878f94711b70fc3154
triang 0.001571425787329888 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.001571425787329888 ETH
Aave
Hash:
0xa37b4fa4e2eab4ce322f2fc0f324760141e467c4c88ecf71deb4fbc20d00d0a4
From:
0x6cad7b2064ed1af80a2317878f94711b70fc3154
triang 110000000000000020 ERC20
To:
0x2cd6a0af9d25bfb4ab356421772d95a9a2e2d861
triang 110000000000000020 ERC20
Hash:
0xeb20c2df76305aebebfef94449edf9936eaf5418c401181d2901dc6597e83842
From:
0x6cad7b2064ed1af80a2317878f94711b70fc3154
triang 0.04889820063350887 ETH
To:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang 0.04889820063350887 ETH
Hash:
0x0c926761c61ab3baf2ab9f451c09f78ce3d64c49061c052d899b327652b6ba21
From:
0x6cad7b2064ed1af80a2317878f94711b70fc3154
triang 0.000988341901515516 ETH
To:
0xb528edbef013aff855ac3c50b381f253af13b997
triang 0.000988341901515516 ETH
Hash:
0x0c926761c61ab3baf2ab9f451c09f78ce3d64c49061c052d899b327652b6ba21
From:
0x6cad7b2064ed1af80a2317878f94711b70fc3154
triang 88000000000000000000 ERC20
To:
0x2ede8b6e34bd187225304f3de9bda30715a21b36
triang 88000000000000000000 ERC20
Hash:
0x53c6f01a06dfba7b061e090962d1826123efda1e2fa2b6bf61258cb6ed71495c
From:
0x6cad7b2064ed1af80a2317878f94711b70fc3154
triang 0.004498598003526007 ETH
To:
0xd4b812dd7134f632c947ca11a2fb0f49082a2483
triang 0.004498598003526007 ETH
Hash:
0x53c6f01a06dfba7b061e090962d1826123efda1e2fa2b6bf61258cb6ed71495c
From:
0xd4b812dd7134f632c947ca11a2fb0f49082a2483
triang 88000000000000000000 ERC20
To:
0x6cad7b2064ed1af80a2317878f94711b70fc3154
triang 88000000000000000000 ERC20
Hash:
0xbfa8e591e330e5b8315bcc2fedd5a02d27f15d8a23a9820a1bd3e4850feba678
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.02 ETH
Smart Contract - DiamondProxy
To:
0x6cad7b2064ed1af80a2317878f94711b70fc3154
triang 0.02 ETH
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13
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