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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x95e04e80ec5f7340e57d4c27427a819020eb9445
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balance

Transactions list

Total: 12
Hash:
0x0144498329d2cc4331f473cb7b44acee6b64901d5a7c89d481123e1ab43e5912
From:
0x95e04e80ec5f7340e57d4c27427a819020eb9445
triang 0.00038241993461428 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00038241993461428 ETH
Circle
Hash:
0x0144498329d2cc4331f473cb7b44acee6b64901d5a7c89d481123e1ab43e5912
From:
0x95e04e80ec5f7340e57d4c27427a819020eb9445
triang 102.595341 USDC
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang 102.595341 USDC
Swapster
...
Hash:
0xfefdb447aa1fad722d77435a57ab75aea23c0e704070fa3ca4e10627cab1d050
From:
0xa4ceb626937584e56e49b79a32a8e1dead18a5c8
triang 0.07962714480318096 ETH
To:
0x95e04e80ec5f7340e57d4c27427a819020eb9445
triang 0.07962714480318096 ETH
Hash:
0xe2b1fa882432ca07a6f15c3667fe061f2d3b0da571d8187caa050f62073c0537
From:
0xdae3d01cee2286b6549a3edb19b17e924b17f342
triang 0.028136037852023225 ETH
To:
0x95e04e80ec5f7340e57d4c27427a819020eb9445
triang 0.028136037852023225 ETH
Hash:
0x53a95b3f93ee070146abe09fc8da29e73777a867a5897036c6324050ec626eb5
From:
0x95e04e80ec5f7340e57d4c27427a819020eb9445
triang 0.000654432383347718 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000654432383347718 ETH
Maker
...
Hash:
0x53a95b3f93ee070146abe09fc8da29e73777a867a5897036c6324050ec626eb5
From:
0x95e04e80ec5f7340e57d4c27427a819020eb9445
triang 105.291088579185 DAI
To:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 105.291088579185 DAI
BitMart
Hash:
0x0be91612804e021db6009365285bffcd0fde4c3b78ad03ea34be6eaad4237593
From:
0x742561bca23ccd17b98cdcad6c97a7a50b7a1c3e
triang 0.006435390919820557 ETH
To:
0x95e04e80ec5f7340e57d4c27427a819020eb9445
triang 0.006435390919820557 ETH
Hash:
0x54f5d7dd7b0b60cbcd8b583492924b4609082d1c9815f17b2c4c3eae010f2571
From:
0x742561bca23ccd17b98cdcad6c97a7a50b7a1c3e
triang 105.29108857918523 DAI
To:
0x95e04e80ec5f7340e57d4c27427a819020eb9445
triang 105.29108857918523 DAI
Hash:
0xe29613f8f7eb6869e778a09881883c5ceec0bcf90e9a424fa6b43e644f05c0b6
From:
0x4b2aa80fe69f3afbbb3c5944fe9a1b4576ee6a33
triang 0.006373361767069456 ETH
To:
0x95e04e80ec5f7340e57d4c27427a819020eb9445
triang 0.006373361767069456 ETH
Hash:
0x9721716421d3c08ef541144d85822971491a08fbff28ebdcea9499fd00970115
From:
0x4b2aa80fe69f3afbbb3c5944fe9a1b4576ee6a33
triang 54.741545 USDC
To:
0x95e04e80ec5f7340e57d4c27427a819020eb9445
triang 54.741545 USDC
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